Cauri Ltd. net worth, address, company information. Free

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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 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:

	Download filing
(CS01) Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control Tue, 18th Dec 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 18th Dec 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 18th Dec 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 18th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jul 2019 to Mon, 31st Dec 2018 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Cauri Ltd Cauri Ltd, 102 Hamilton House 1 Temple Avenue London EC4Y 0HA England on Tue, 2nd Oct 2018 to 408 Hamilton House 408 Hamilton House 1 Temple Avenue London EC4Y 0HA filed on: 2nd, October 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 408 Hamilton House 408 Hamilton House 1 Temple Avenue London EC4Y 0HA England on Tue, 2nd Oct 2018 to 408 Hamilton House 1 Temple Avenue London EC4Y 0HA filed on: 2nd, October 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, May 2018 \| resolution	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sat, 24th Mar 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2018 \| resolution	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 14th, December 2017 \| accounts	Free Download (14 pages)
(AP01) On Tue, 25th Jul 2017 new director was appointed. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 24th Mar 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
(AP01) On Mon, 28th Nov 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 28th Nov 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on Tue, 6th Dec 2016 to C/O Cauri Ltd 102 Hamilton House Cauri Ltd 102 Hamilton House 1 Temple Avenue London EC4Y 0HA filed on: 6th, December 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Cauri Ltd 102 Hamilton House Cauri Ltd 102 Hamilton House 1 Temple Avenue London EC4Y 0HA England on Tue, 6th Dec 2016 to C/O Cauri Ltd Cauri Ltd, 102 Hamilton House 1 Temple Avenue London EC4Y 0HA filed on: 6th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Jul 2016 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, March 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Tue, 24th Mar 2015: 200000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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