Company information:
Cax-Tan Limited (No: 04116106)
Address: 28-29 DOVER STREET, MAYFAIR, LONDON, W1S 4NA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-2000
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 12-Dec-2021
Industry Class: 82110 - Combined office administrative service activities
Current Director: FRANCO CALDANA ( DOB: Jan-1939 From: Jun-2021 )
Resigned Director: CHRISTOPHER MICHAEL ALLIX ( DOB: Sep-1952 From: Sep-2016 To: Jun-2021 )
Resigned Director: MARK HATTON BRYNE ( From: Jan-2013 To: Mar-2018 )
Resigned Director: ICMIS LIMITED ( From: Nov-2000 To: Sep-2016 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: DOMIS LIMITED ( From: Nov-2000 To: Sep-2016 )
Resigned Secretary: ICM SECRETARIES LIMITED ( From: Sep-2016 To: Feb-2019 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Mr Franco Caldana, Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Christopher Michael Allix, Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-17)
Mr Mark Hatton Byrne, Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-01)
Mr Franco Caldana, 28-29 Dover Street, Mayfair, London, W1S 4NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-17)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |