CAUTA CAPITAL LIMITED

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

    Company NameCAUTA CAPITAL LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09535959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAUTA CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CAUTA CAPITAL LIMITED located?

    Registered Office Address
    Cmb Partners Uk Ltd 49
    Tabernacle Street
    EC2A 4AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUTA CAPITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for CAUTA CAPITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueYes

    What are the latest filings for CAUTA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    16 pagesAM10

    Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on Jul 24, 2025

    3 pagesAD01

    Administrator's progress report

    17 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    34 pagesAM03

    Memorandum and Articles of Association

    17 pagesMA

    Registered office address changed from Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Jul 15, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on Apr 14, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of CAUTA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOUNTING WORX SECRETARIES LIMITED
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61
    England
    Secretary
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61
    England
    Identification TypeUK Limited Company
    Registration Number06373283
    136045160002
    ABUNDES, William
    Tabernacle Street
    EC2A 4AA London
    Cmb Partners Uk Ltd 49
    Director
    Tabernacle Street
    EC2A 4AA London
    Cmb Partners Uk Ltd 49
    LuxembourgAmericanDirector196660080001

    Who are the persons with significant control of CAUTA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Abundes
    Tabernacle Street
    EC2A 4AA London
    Cmb Partners Uk Ltd 49
    Apr 06, 2016
    Tabernacle Street
    EC2A 4AA London
    Cmb Partners Uk Ltd 49
    No
    Nationality: American
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CAUTA CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2024Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    Adam Price
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London

    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