Caxias Do Sul Limited

Company Registration Number: 06432416

Company registered in England and Wales

Approximate Location Map

Registered Address

BUILDING 1, 2ND FLOOR IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Caxias Do Sul Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

06432416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10120 - Processing and preserving of poultry meat

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £12,000£13,000£7,000£9,000£3,000£48,000£47,000£48,000£82,000
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £12,000£13,000£7,000£9,000£3,000£48,000£47,000£48,000£82,000
Current Liabilities £1,000£1,000£1,000£9,000£5,000£0£0£0£41,000
Net Current Assets £11,000£12,000£6,000£0£-2,000£48,000£47,000£48,000£41,000
Total Net Worth £11,000£12,000£6,000£0£-2,000£48,000£47,000£48,000£41,000

Previous Names

No previous names

Company Officers

  • MENDONCA BATISTA FILHO, Wesley

    Director

    Appointed on 1 November 2017

     

    Nationality: Brazilian

    Occupation: Business Executive

    Month of birth: December 1991

    Building 1, 2nd Floor
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN

  • BACK, Martin Howard

    Secretary

    Appointed on 20 November 2007

    Resigned on 31 October 2008

    6a Church Road
    Wickham Bishops
    Witham
    Essex
    CM8 3LA

  • BATISTA, Wesley Mendonca

    Secretary

    Appointed on 30 September 2013

    Resigned on 1 November 2017

    Jbs
    Av. Marginal Direita Do Tiete
    500, Vila Jaguara
    Sao Paulo
    Sao Paulo
    Brazil

  • MCCOLLUM, Janet Susanne Burgoyne

    Secretary

    Appointed on 31 October 2008

    Resigned on 30 September 2013

    3
    Farm Court
    Waringstown
    Craigavon
    County Armagh
    BT66 7TD
    Northern Ireland

  • BATISTA, Wesley Mendonca

    Director

    Appointed on 30 September 2013

    Resigned on 1 November 2017

    Nationality: Brazilian

    Occupation: Businessman

    Month of birth: April 1970

    Jbs
    Av. Marginal Direita Do Tiete
    500, Vila Jaguara
    Sao Paulo
    Sao Paulo
    Brazil

  • BONASSI, Jose Mayr

    Director

    Appointed on 21 January 2009

    Resigned on 1 March 2012

    Nationality: Brazilian

    Occupation: Business Administrator

    Month of birth: May 1950

    Alameda Esconia No 278
    Barueri
    San Paolo
    Brazil

  • MOREIRA, Roberto Sary

    Director

    Appointed on 20 November 2007

    Resigned on 21 January 2009

    Nationality: Brazilian

    Occupation: Civil Engineer

    Month of birth: May 1961

    Rodovia Rst 470
    Cx. Postal: 139
    Garibaldi Rs
    CEP 9572
    Brasil

  • PALFENIER, David Alan

    Director

    Appointed on 1 March 2012

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Administrator Ceo

    Month of birth: October 1956

    C/O Kitchen Range Foods
    Kingfisher Way
    Huntingdon
    Cambridgeshire
    PE29 6FJ

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 October 2018 [View PDF]

    Action Date: 23 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FOFRPM. Transaction: MzIxNTg2MzQ4NGFkaXF6a2N4.

  2. 28 September 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: J7FBHGC0. Transaction: MzIxNTcxMDg0OGFkaXF6a2N4.

  3. 27 December 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6LP0DQ3. Transaction: MzE5MzgzMDAwM2FkaXF6a2N4.

  4. 6 December 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5MTY4NTE1OWFkaXF6a2N4.

  5. 5 December 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MTExOTQzNGFkaXF6a2N4.

  6. 6 November 2017 Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM01. Barcode: X6IN69RS. Transaction: MzE4OTUzMTA0OGFkaXF6a2N4.

  7. 6 November 2017 Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM02. Barcode: X6IN64A3. Transaction: MzE4OTUzMDkzNWFkaXF6a2N4.

  8. 6 November 2017 Appointment of Mr Wesley Mendonca Batista Filho as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP01. Barcode: X6IN5W6W. Transaction: MzE4OTUzMDc0NmFkaXF6a2N4.

  9. 28 September 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FX390V. Transaction: MzE4NjU0MDkxMGFkaXF6a2N4.

  10. 24 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GCD5FV. Transaction: MzE2MDM0MTI4OGFkaXF6a2N4.

  11. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z9RV. Transaction: MzE1ODA4MzMyMWFkaXF6a2N4.

  12. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GYJLQR. Transaction: MzEzMjE3MzgxNmFkaXF6a2N4.

  13. 2 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6HKBU. Transaction: MzEzMjI0MTI4MGFkaXF6a2N4.

  14. 28 July 2015 Registered office address changed from 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM8SZU. Transaction: MzEyNzkwMjg0MWFkaXF6a2N4.

  15. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI82YZ. Transaction: MzEwODc3MTMwOGFkaXF6a2N4.

  16. 3 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQIQ0Z. Transaction: MzEwODc3NTU5M2FkaXF6a2N4.

  17. 20 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJH1EO. Transaction: MzA4OTA2ODAwMmFkaXF6a2N4.

  18. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HPETGH. Transaction: MzA4NjE5OTY1NGFkaXF6a2N4.

  19. 1 October 2013 Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I34MGX. Transaction: MzA4NjEyMTI0N2FkaXF6a2N4.

  20. 1 October 2013 Appointment of Mr Wesley Mendonca Batista as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I34PJT. Transaction: MzA4NjEyMjQzOWFkaXF6a2N4.

  21. 1 October 2013 Appointment of Mr Wesley Mendonca Batista as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I34ODV. Transaction: MzA4NjEyMTk5OGFkaXF6a2N4.

  22. 1 October 2013 Termination of appointment of David Palfenier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34N3S. Transaction: MzA4NjEyMTQ1NmFkaXF6a2N4.

  23. 1 October 2013 Termination of appointment of Janet Mccollum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I34MP6. Transaction: MzA4NjEyMTI2NWFkaXF6a2N4.

  24. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9QDL. Transaction: MzA2NjY5Njc5MmFkaXF6a2N4.

  25. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1ZFT. Transaction: MzA2NTI2MDQ4MWFkaXF6a2N4.

  26. 14 March 2012 Appointment of Mr David Alan Palfenier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NDAA2. Transaction: MzA1NDA5ODAwOWFkaXF6a2N4.

  27. 14 March 2012 Termination of appointment of Jose Bonassi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NDA8Q. Transaction: MzA1NDA5Nzk5NWFkaXF6a2N4.

  28. 3 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X8KL8YXD. Transaction: MzA0NjU4NTQxMmFkaXF6a2N4.

  29. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQFYXZD. Transaction: MzA0NDkyNjQ3MGFkaXF6a2N4.

  30. 1 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XTHQDOQO. Transaction: MzAyNjE4ODg1N2FkaXF6a2N4.

  31. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXKAKNUB. Transaction: MzAyNDQzNjQ0OWFkaXF6a2N4.

  32. 3 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XVIISENL. Transaction: MzAwMjAwMzY4MmFkaXF6a2N4.

  33. 17 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZJ4CDCX. Transaction: MjA0MTUyNjg5MGFkaXF6a2N4.

  34. 7 June 2009 Director appointed jose mayr bonassi [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCMAAGK. Transaction: MjAzNDU0MDMwOGFkaXF6a2N4.

  35. 4 June 2009 Appointment terminated director roberto moreira [View PDF]

    Category: Officers. Type: 288b. Barcode: PF1PGAFZ. Transaction: MjAzNDM5NTUwM2FkaXF6a2N4.

  36. 21 November 2008 Appointment terminated secretary martin back [View PDF]

    Category: Officers. Type: 288b. Barcode: ADO3N4Z4. Transaction: MjAxODQ4ODY4NGFkaXF6a2N4.

  37. 20 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MX04ZP. Transaction: MjAxODQwMzM1N2FkaXF6a2N4.

  38. 14 November 2008 Secretary appointed janet susanne burgoyne mccollum [View PDF]

    Category: Officers. Type: 288a. Barcode: AHA054S2. Transaction: MjAxODAzMDcxNmFkaXF6a2N4.

  39. 27 October 2008 Ad 01/01/08-30/09/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X15944BV. Transaction: MjAxNjQ2MjAwNWFkaXF6a2N4.

  40. 11 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTI3Njg5MWFkaXF6a2N4.

  41. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzNzAzM2FkaXF6a2N4.

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54.161.118.57 Wed, 17 Jul 2019 00:03:17 +0100