CU

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

Active

Company number 12374468

London, United Kingdom · Incorporated 20 December 2019

Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Credit Agricole S.A.
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 December 2019

Funding

1 funding round
7 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts Amended With Accounts Type Full
Accounts
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Incorporation Company
Incorporation
20 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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