Background WavePink WaveYellow Wave

CADILLAC FAIRVIEW EUROPE RE LIMITED (12916460)

CADILLAC FAIRVIEW EUROPE RE LIMITED (12916460) is an active UK company. incorporated on 30 September 2020. with registered office in Fareham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CADILLAC FAIRVIEW EUROPE RE LIMITED has been registered for 5 years.

Company Number
12916460
Status
active
Type
ltd
Incorporated
30 September 2020
Age
5 years
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Fareham, PO15 7AD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CADILLAC FAIRVIEW EUROPE RE LIMITED

CADILLAC FAIRVIEW EUROPE RE LIMITED is an active company incorporated on 30 September 2020 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CADILLAC FAIRVIEW EUROPE RE LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12916460

LTD Company

Age

5 Years

Incorporated 30 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham, PO15 7AD,

Previous Addresses

The Met Building 11th Floor 22 Percy Street London W1T 2BU United Kingdom
From: 14 November 2022To: 5 April 2024
12 Little Portland Street London W1W 8BJ United Kingdom
From: 16 March 2022To: 14 November 2022
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 30 September 2020To: 16 March 2022
Timeline

16 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Sept 20
Funding Round
Oct 20
Funding Round
Mar 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Funding Round
Feb 23
Funding Round
Mar 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Capital Update
May 24
5
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
22 May 2024
SH19Statement of Capital
Legacy
22 May 2024
SH20SH20
Legacy
22 May 2024
CAP-SSCAP-SS
Resolution
22 May 2024
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
22 April 2024
AP04Appointment of Corporate Secretary
Change Sail Address Company With Old Address New Address
6 April 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
5 April 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
21 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
29 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Full
3 January 2023
AAMDAAMD
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
17 March 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 March 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
16 March 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
1 October 2020
AA01Change of Accounting Reference Date
Incorporation Company
30 September 2020
NEWINCIncorporation