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Cauri Ltd (number 09507138) is a private limited company created on 2015-03-24 in England. The business is located at 13 Penhurst House, 352 Battersea Park Road, London SW11 3BY. 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: 30 June
Address: 13 Penhurst House, 352 Battersea Park Road, London, SW11 3BY
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Alex B. (in the company from 12 March 2024). The Companies House indexes 5 persons of significant control, namely: Vladimir G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alex B. has 1/2 or less of shares, 1/2 or less of voting rights, E.D.M.S. Trading Limited is located at Olympia Court, Grammou 4, Limassol, 3106. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-06-30 2024-03-31
Current Assets 482,472 8,427,639 31,384,997 26,322,640 24,472,040 7,781,845 61,788,024 1,990,717 21,702
Fixed Assets 7,807 17,990 13,493 - - - 5,819 1,797 1,565
Total Assets Less Current Liabilities 193,876 205,390 636,273 512,747 379,778 715,548 1,109,195 163,823 23,244
Intangible Fixed Assets 7,807 - - - - - - - -
Number Shares Allotted 200,000 - - - - - - - -
Shareholder Funds 193,876 - - - - - - - -

People with significant control

Vladimir G.
19 December 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Alex B.
19 December 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
E.D.M.S. Trading Limited
18 December 2018 - 19 December 2024
Address Flat 2c Olympia Court, Grammou 4, Limassol, 3106, 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
Aleksandrs S.
18 December 2018 - 22 April 2024
Nature of control: significiant influence or control
Tatiana G.
6 April 2016 - 18 December 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CH01) On Tue, 12th Mar 2024 director's details were changed
filed on: 4th, July 2024 | officers 		Free Download (2 pages)

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