CADILLAC FAIRVIEW EUROPE RE LIMITED
Overview
| Company Name | CADILLAC FAIRVIEW EUROPE RE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12916460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADILLAC FAIRVIEW EUROPE RE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CADILLAC FAIRVIEW EUROPE RE LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley PO15 7AD Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADILLAC FAIRVIEW EUROPE RE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADILLAC FAIRVIEW EUROPE RE LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CADILLAC FAIRVIEW EUROPE RE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 10, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Apr 12, 2024 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD | 1 pages | AD02 | ||||||||||
Registered office address changed from The Met Building 11th Floor 22 Percy Street London W1T 2BU United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham Hampshire PO15 7AD on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Christopher George John Lankin as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Panagiotis Angelopoulos as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis James Adamson as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jenny Maria Hammarlund as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dennis James Adamson as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Peter Tyler as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lois-Anna Miles as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 03, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Who are the officers of CADILLAC FAIRVIEW EUROPE RE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 Hampshire United Kingdom |
| 178256770001 | ||||||||||
| LANKIN, Christopher George John | Director | 11th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom | England | British,Canadian | 317325620001 | |||||||||
| TYLER, Graham Peter | Director | 11th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom | England | British | 290811050001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ADAMSON, Dennis James | Director | Queen Street West Suite 500 M5H 3R4 Toronto 20 Ontario Canada | Canada | Canadian | 308525750001 | |||||||||
| ANGELOPOULOS, Peter Panagiotis | Director | 11th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom | United Kingdom | Canadian | 268181770002 | |||||||||
| GOIN, Russell Todd | Director | 110 Corcoran Street 27701 Durham Cfus Atlanta Inc. Nc United States | United States | American | 268181750001 | |||||||||
| HAMMARLUND, Jenny Maria | Director | 11th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom | United Kingdom | Swedish | 250047470001 | |||||||||
| MILES, Lois-Anna | Director | 20 Queen Street West, 5th Floor M5H 3R4 Toronto Cadillac Fairview Ontario Canada | Canada | Canadian | 268181760001 |
What are the latest statements on persons with significant control for CADILLAC FAIRVIEW EUROPE RE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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