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CAC EUROPE LIMITED

Company number 02518726

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
25 Nov 2024	AD01	Registered office address changed from 1 Sun Street Finsbury Square London EC2A 2EP England to 5th Floor 1 Sun Street Finsbury Square London EC2A 2EP on 25 November 2024	View PDF Registered office address changed from 1 Sun Street Finsbury Square London EC2A 2EP England to 5th Floor 1 Sun Street Finsbury Square London EC2A 2EP on 25 November 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM02	Termination of appointment of Tamon Kawamura as a secretary on 6 June 2024	View PDF Termination of appointment of Tamon Kawamura as a secretary on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Tamon Kawamura as a director on 6 June 2024	View PDF Termination of appointment of Tamon Kawamura as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Takuya Suzuki as a director on 6 June 2024	View PDF Appointment of Mr Takuya Suzuki as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CH01	Director's details changed for Tamon Kawamura on 23 June 2022	View PDF Director's details changed for Tamon Kawamura on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Masatoshi Morishita as a director on 31 March 2022	View PDF Termination of appointment of Masatoshi Morishita as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Tamon Kawamura as a director on 31 March 2021	View PDF Appointment of Tamon Kawamura as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP03	Appointment of Tamon Kawamura as a secretary on 31 March 2021	View PDF Appointment of Tamon Kawamura as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM02	Termination of appointment of Keisuke Ueda as a secretary on 31 March 2021	View PDF Termination of appointment of Keisuke Ueda as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Keisuke Ueda as a director on 31 March 2021	View PDF Termination of appointment of Keisuke Ueda as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 20 June 2019	View PDF Second filing of Confirmation Statement dated 20 June 2019 - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	CS01	20/06/19 Statement of Capital gbp 220000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2020.	View PDF 20/06/19 Statement of Capital gbp 220000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2020. - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	AP03	Appointment of Mr Keisuke Ueda as a secretary on 1 April 2019	View PDF Appointment of Mr Keisuke Ueda as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr Keisuke Ueda as a director on 1 April 2019	View PDF Appointment of Mr Keisuke Ueda as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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CAC EUROPE LIMITED

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