CAURI LTD
Active - Accounts Filed
General Information
NAME
CAURI LTD
COMPANY NUMBER
09507138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/2015
(9 years and 8 months old)
WEBSITE
www.cauri.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
AMERSHAM
HP7 0UT
Telephone: 02080681844
TPS: No
13 Penhurst House
352 Battersea Park Road
London
SW11 3BY
SW11 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.D.M.S. TRADING LTD | N/A | N/A |
| CAURI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Alex Brit (919580572) Appointed |
| 14/06/2024 | New Accounts filed |
| 24/04/2024 | Aleksandrs Stepanovs (913964638) has left the board |
Credit Risk Overview
Want to learn more about CAURI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAURI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAURI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2024 - Present (9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/03/2024 - Present (9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/03/2015 - 28/11/2016 (1 years and 8 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/11/2016 - Present (8years) Born in Oct 1987 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.D.M.S. TRADING LTD | N/A | N/A |
| CAURI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Alex Brit (919580572) Appointed |
| 14/06/2024 | New Accounts filed |
| 24/04/2024 | Aleksandrs Stepanovs (913964638) has left the board |
| 24/04/2024 | Nikolai Ionkin (923786421) has left the board |
| 05/04/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Alex Brit (930718350) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 17/09/2021 | Alexander Afanasov (927749320) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 02/05/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Nikolai Ionkin (923786421) Appointed |
| 07/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 22/12/2016 | New Board Member Aleksandrs Stepanovs (913964638) Appointed |
| 22/12/2016 | Christian Russell (919615439) has left the board |
| 08/12/2016 | Change in Reg. Office |
| 26/04/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Alexander Afanasov (927749320) Appointed |
| 19/01/1970 | New Accounts filed |
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