CAH ESTATES (3) LIMITED

CAH ESTATES (3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCAH ESTATES (3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05798171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAH ESTATES (3) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAH ESTATES (3) LIMITED located?

    Registered Office Address
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAH ESTATES (3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What is the status of the latest confirmation statement for CAH ESTATES (3) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2018

    What are the latest filings for CAH ESTATES (3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to May 28, 2025

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2024

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2023

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2022

    13 pagesLIQ03

    Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Jan 13, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2018

    LRESEX
    liquidation

    Extraordinary resolution to wind up on May 29, 2018

    LRESEX

    Liquidators' statement of receipts and payments to May 28, 2021

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2019

    13 pagesLIQ03

    Registered office address changed from 16 Rosemont Road London NW3 6NE England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on Jun 22, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2016

    13 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to May 31, 2015

    11 pagesAA

    Registered office address changed from Branch Hill Mews Branch Hill London NW3 7LT to 16 Rosemont Road London NW3 6NE on Aug 10, 2015

    1 pagesAD01

    Annual return made up to Apr 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to May 31, 2014

    13 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to May 31, 2013

    13 pagesAA

    Who are the officers of CAH ESTATES (3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Barry
    2 Widecombe Way
    N2 0HL London
    Secretary
    2 Widecombe Way
    N2 0HL London
    British2563230001
    HARRIS, Raymond Ian
    3 Golfside Close
    N20 0RD London
    Secretary
    3 Golfside Close
    N20 0RD London
    British91547170001
    ATKIN, Celia Janet
    4 Redington Road
    NW3 7RG London
    Director
    4 Redington Road
    NW3 7RG London
    EnglandBritish19673280001
    ATKIN, Edward
    4 Redington Road
    NW3 7RG London
    Director
    4 Redington Road
    NW3 7RG London
    EnglandBritish2385200001
    DAVIS, Mariette Catherine
    51 Hemingford Road
    Islington
    N1 1BY London
    Secretary
    51 Hemingford Road
    Islington
    N1 1BY London
    British95340340001

    Who are the persons with significant control of CAH ESTATES (3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ca Holdings Plc
    Rosemont Road
    NW3 6NE London
    16
    England
    Apr 06, 2016
    Rosemont Road
    NW3 6NE London
    16
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05546528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CAH ESTATES (3) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2026Due to be dissolved on
    May 29, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    5 Galley House Moon Lane
    EN5 5YL Barnet
    practitioner
    5 Galley House Moon Lane
    EN5 5YL Barnet

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0