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Company Information for

C.A.C. (HOLDINGS) LIMITED

SALISBURY HOUSE, STATION ROAD, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
01165633
Private Limited Company
Active

Company Overview

About C.a.c. (holdings) Ltd
C.A.C. (HOLDINGS) LIMITED was founded on 1974-04-03 and has its registered office in Station Road. The organisation's status is listed as "Active". C.a.c. (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A.C. (HOLDINGS) LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB1
 
Filing Information
Company Number 01165633
Company ID Number 01165633
Date formed 1974-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 02:57:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.C. (HOLDINGS) LIMITED
The accountancy firm based at this address is PETERS ELWORTHY & MOORE LIMITED

Company Officers of C.A.C. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROGER DAVID CHARLES GUTHRIE
Director 1992-01-31
CHARLES ROBERT BARKER HEWITSON
Director 1993-01-06
JOHN ALISDAIR PESCI
Director 2015-05-12
JOHN ANDREW PESCI
Director 1998-01-07
JOHN ANDREW PESCI
Company Secretary 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEITH BRETT
Director 1992-01-31 2009-07-31
JOHN ANTHONY PESCI
Director 1992-01-31 2007-05-05
ROGER DAVID CHARLES GUTHRIE
Company Secretary 1999-01-13 2005-09-29
RONALD ALBERT COOK
Director 1992-01-31 2002-01-17
JOHN TRAVIS
Company Secretary 1992-01-31 1999-01-13
ROY BARKER HEWITSON
Director 1992-01-31 1995-09-28
ENRICHETTA LENA MARIA PESCI
Director 1992-01-31 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DAVID CHARLES GUTHRIE D J REHAB LIMITED Director 2013-03-28 CURRENT 2010-12-13 Dissolved 2013-10-01
ROGER DAVID CHARLES GUTHRIE ABILIA LTD Director 2012-08-07 CURRENT 1973-12-04 Active
CHARLES ROBERT BARKER HEWITSON HEWITSONS CHARITABLE TRUST Director 2012-07-05 CURRENT 2012-07-05 Active
CHARLES ROBERT BARKER HEWITSON THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION Director 2011-08-22 CURRENT 2011-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 89569.587
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-02AA31/07/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 89569.587
2016-03-23AR0131/01/16 FULL LIST
2015-10-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-04RES13SHARE PURCHASE AGREEMENT 12/05/2015
2015-06-04AP01DIRECTOR APPOINTED JOHN ALISDAIR PESCI
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 90141.796
2015-03-25AR0131/01/15 FULL LIST
2015-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-27RES01ALTER ARTICLES 16/12/2014
2014-10-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 90716.221
2014-02-03AR0131/01/14 FULL LIST
2013-10-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-31AR0131/01/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-02-09AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-01AR0131/01/12 FULL LIST
2011-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-18AR0131/01/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARKER HEWITSON / 31/01/2011
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PESCI / 31/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT BARKER HEWITSON / 31/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID CHARLES GUTHRIE / 31/01/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN BRETT
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-03353LOCATION OF REGISTER OF MEMBERS
2009-02-03190LOCATION OF DEBENTURE REGISTER
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2009-02-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PESCI / 01/08/2008
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-03-06169CAPITALS NOT ROLLED UP
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25288bDIRECTOR RESIGNED
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-28363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-22169£ IC 92922/92224 22/01/07 £ SR 698@1=698
2007-02-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-11169£ IC 93620/92922 20/09/06 £ SR 698@1=698
2006-10-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-20363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-02-21AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-02-21363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-04-25288bDIRECTOR RESIGNED
2002-02-27363(288)DIRECTOR RESIGNED
2002-02-27363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-28363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-04-08AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-24363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-03-10288bSECRETARY RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.A.C. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A.C. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A.C. (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A.C. (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of C.A.C. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.C. (HOLDINGS) LIMITED
Trademarks
We have not found any records of C.A.C. (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.C. (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.A.C. (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.A.C. (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.C. (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A.C. (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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