Cauri Ltd (number 09507138) is a private limited company created on 2015-03-24 in England. The business is located at 408 Hamilton House, 1 Temple Avenue, London EC4Y 0HA. Cauri Ltd operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Cauri Ltd
Number 09507138
Date of Incorporation: Tue, 24th Mar 2015
End of financial year: 31 December
Address: 408 Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nikolai I. (in the company from 25 July 2017), Aleksandrs S. (appointment date: 28 November 2016). The Companies House indexes 3 persons of significant control, namely: Aleksandrs S. has substantial control or influence, E.D.M.S. Trading Limited is located at Lordos Waterfront Court, Spyros Araouzos Street 165, Limassol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tatiana G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2018-12-31
Current Assets 482,472 8,427,639 31,384,997 26,322,640
Fixed Assets 7,807 17,990 13,493 -
Total Assets Less Current Liabilities 193,876 205,390 636,273 512,747
Intangible Fixed Assets 7,807 - - -
Number Shares Allotted 200,000 - - -
Shareholder Funds 193,876 - - -

People with significant control

Aleksandrs S.
18 December 2018
Nature of control: significiant influence or control
E.D.M.S. Trading Limited
18 December 2018
Address Office 201a Lordos Waterfront Court, Spyros Araouzos Street 165, Limassol, Cyprus
Legal authority Cyprus Companies Law
Legal form Limited Company
Country registered Cyprus
Place registered Department Of The Registrar Of Companies And Official Receiver
Registration number He277896
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tatiana G.
6 April 2016 - 18 December 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wed, 18th Dec 2019
filed on: 16th, January 2020 | confirmation statement
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