Introduction
Watch Company
C
CAFICO CAPITAL MARKETS (UK) LIMITED
CAFICO CAPITAL MARKETS (UK) LIMITED is an active company incorporated on 4 March 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAFICO CAPITAL MARKETS (UK) LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13244494
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 14 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
35-41 Folgate Street London, E1 6BX,
Previous Addresses
10 Fitzroy Square London W1T 5HP
From: 14 April 2021To: 13 June 2025
Berkeley Square House, Berkeley Square London W1J 6BD United Kingdom
From: 4 March 2021To: 14 April 2021
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAFICO SECRETARIES LIMITED
ActiveWaterloo Exchange, Dublin 4
Corporate secretary
Appointed 04 Mar 2021
CAFICO SECRETARIES LIMITED
Waterloo Exchange, Dublin 4
Corporate secretary
04 Mar 2021
Active
KELLY, Yolanda
ActiveFolgate Street, LondonE1 6BX
Born December 1978
Director
Appointed 04 Mar 2021
KELLY, Yolanda
Folgate Street, LondonE1 6BX
Born December 1978
Director
04 Mar 2021
Active
LYONS, Máiréad
ActiveFolgate Street, LondonE1 6BX
Born September 1973
Director
Appointed 04 Mar 2021
LYONS, Máiréad
Folgate Street, LondonE1 6BX
Born September 1973
Director
04 Mar 2021
Active
O'ROURKE, Rodney
ActiveFolgate Street, LondonE1 6BX
Born March 1973
Director
Appointed 04 Mar 2021
O'ROURKE, Rodney
Folgate Street, LondonE1 6BX
Born March 1973
Director
04 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rodney O'Rourke
ActiveFolgate Street, LondonE1 6BX
Born March 1973
Nature of Control
Significant influence or control
Notified 04 Mar 2021
Rodney O'Rourke
Folgate Street, LondonE1 6BX
Born March 1973
Significant influence or control
04 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
22 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 January 2026
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2022
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021