Cachia Holding Company Limited

Company Name	Cachia Holding Company Limited
Company Status	Active
Company Number	01102547
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)
Previous Name	M.C.M. (Machine Sales) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Maureen Cachia
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(28 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH

Secretary Name	Maureen Cachia
Nationality	British
Status	Current
Appointed	02 March 2002(28 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH

Director Name	Mr Darren Cachia
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(50 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH

Director Name	Mrs Deborah Zarb-Cousin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(50 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH

Director Name	Maureen Joan Cachia
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(19 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 March 2001)
Role	Secretary
Correspondence Address	1 Carisbrooke Lodge Hilltop Close Rayleigh Essex SS6 7TP

Director Name	Michael Carmel Cachia
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Maltese
Status	Resigned
Appointed	16 August 1992(19 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 March 2001)
Role	Maintenance Engineer
Correspondence Address	1 Carisbrooke Lodge Hilltop Close Rayleigh Essex SS6 7TP

Secretary Name	Maureen Joan Cachia
Nationality	British
Status	Resigned
Appointed	16 August 1992(19 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 March 2001)
Role	Secretary
Correspondence Address	1 Carisbrooke Lodge Hilltop Close Rayleigh Essex SS6 7TP

Director Name	Michael Carmel Cachia
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(27 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 17 November 2022)
Role	Maintenance Engineer
Country of Residence	England
Correspondence Address	Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH

Secretary Name	Michael Carmel Cachia
Nationality	Maltese
Status	Resigned
Appointed	02 March 2001(27 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 March 2002)
Role	Maintenance Engineer
Correspondence Address	Flat 3 Admiral Place 24-27 The Leighs Westcliff On Sea Essex SS0 7BF

Secretary Name	Anne Slatter
Nationality	British
Status	Resigned
Appointed	02 March 2001(27 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 2001)
Role	Company Director
Correspondence Address	Redgates Farm Fambridge Road Mundon Essex CM9 6NL

Contact

Website	mcmplastics.co.uk
Telephone	01245 322545
Telephone region	Chelmsford

Location

Registered Address	Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.9k at £1	Michael Carmel Cachia & Maureen Cachia 58.50% Ordinary
2k at £1	Debbie Zarb-cousin 20.00% Ordinary
2k at £1	Mr Darren Cachia 20.00% Ordinary
150 at £1	Trustees Of M.c. & M.j. Cachia Settlement Trust 1.50% Ordinary

Financials

Year	2014
Net Worth	£2,138,798
Cash	£6,853
Current Liabilities	£93,220

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

24 March 2000	Delivered on: 29 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 22-30 bancrofts road south woodham ferrers essex.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 October 1985	Delivered on: 21 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 3, 4 and 5 dellcrest development charfleets industrial estate, canvey island, essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 October 1985	Delivered on: 21 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 3, 4 and 6 kings haven canvey island essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 March 1985	Delivered on: 2 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 3, 4 and 5 dellcrest development cherfleets industrial estate convey island essex and or the procceds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 August 1984	Delivered on: 15 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 2, 4 & 6 kingshaven convey island, essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
27 March 2020	Cessation of Mike Cachia as a person with significant control on 10 March 2020 (1 page)
27 March 2020	Notification of Cachia Family Properties Limited as a person with significant control on 10 March 2020 (2 pages)
27 March 2020	Cessation of Maureen Cachia as a person with significant control on 10 March 2020 (1 page)
22 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
5 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH on 10 June 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
19 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (15 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
13 April 2017	Director's details changed for Maureen Cachia on 22 March 2017 (2 pages)
13 April 2017	Director's details changed for Michael Carmel Cachia on 22 March 2017 (2 pages)
13 April 2017	Director's details changed for Michael Carmel Cachia on 22 March 2017 (2 pages)
13 April 2017	Director's details changed for Maureen Cachia on 22 March 2017 (2 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
7 June 2016	Satisfaction of charge 4 in full (1 page)
7 June 2016	Satisfaction of charge 4 in full (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
15 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (5 pages)
15 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (5 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10,000 (5 pages)
25 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10,000 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 September 2010	Director's details changed for Maureen Cachia on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Michael Carmel Cachia on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Michael Carmel Cachia on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Michael Carmel Cachia on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Maureen Cachia on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Maureen Cachia on 1 October 2009 (1 page)
13 September 2010	Secretary's details changed for Maureen Cachia on 1 October 2009 (1 page)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Maureen Cachia on 1 October 2009 (1 page)
13 September 2010	Director's details changed for Maureen Cachia on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 August 2009	Director's change of particulars / michael cachia / 28/02/2008 (1 page)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
21 August 2009	Director and secretary's change of particulars / maureen cachia / 28/02/2008 (1 page)
21 August 2009	Director's change of particulars / michael cachia / 28/02/2008 (1 page)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
21 August 2009	Director and secretary's change of particulars / maureen cachia / 28/02/2008 (1 page)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (12 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (12 pages)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 August 2007	Return made up to 16/08/07; full list of members (3 pages)
29 August 2007	Return made up to 16/08/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 September 2005	Return made up to 16/08/05; full list of members (3 pages)
8 September 2005	Return made up to 16/08/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 December 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Registered office changed on 07/10/04 from: c/o bird luckin aquila house, waterloo lane chelmsford essex CM1 1BN (1 page)
7 October 2004	Registered office changed on 07/10/04 from: c/o bird luckin aquila house, waterloo lane chelmsford essex CM1 1BN (1 page)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 September 2003	Return made up to 16/08/03; full list of members (6 pages)
8 September 2003	Return made up to 16/08/03; full list of members (6 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (15 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (15 pages)
8 September 2002	Return made up to 16/08/02; no change of members (4 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Return made up to 16/08/02; no change of members (4 pages)
27 February 2002	Total exemption full accounts made up to 31 May 2001 (15 pages)
27 February 2002	Total exemption full accounts made up to 31 May 2001 (15 pages)
11 September 2001	Return made up to 16/08/01; full list of members (6 pages)
11 September 2001	Return made up to 16/08/01; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
24 July 2001	Registered office changed on 24/07/01 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
28 June 2001	Auditor's resignation (1 page)
28 June 2001	Auditor's resignation (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Director resigned (1 page)
13 December 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
13 December 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
25 August 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 August 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Full accounts made up to 31 May 1999 (14 pages)
23 February 2000	Full accounts made up to 31 May 1999 (14 pages)
28 September 1999	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Return made up to 16/08/98; full list of members (6 pages)
17 November 1998	Return made up to 16/08/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 May 1998 (14 pages)
26 October 1998	Full accounts made up to 31 May 1998 (14 pages)
2 June 1998	Registered office changed on 02/06/98 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
2 June 1998	Registered office changed on 02/06/98 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
16 March 1998	Full accounts made up to 31 May 1997 (11 pages)
16 March 1998	Full accounts made up to 31 May 1997 (11 pages)
8 September 1997	Return made up to 16/08/97; no change of members (4 pages)
8 September 1997	Return made up to 16/08/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 May 1996 (11 pages)
29 October 1996	Full accounts made up to 31 May 1996 (11 pages)
24 September 1996	Return made up to 16/08/96; no change of members (5 pages)
24 September 1996	Return made up to 16/08/96; no change of members (5 pages)
22 November 1995	Full accounts made up to 31 May 1995 (11 pages)
22 November 1995	Full accounts made up to 31 May 1995 (11 pages)
30 August 1995	Return made up to 16/08/95; full list of members (14 pages)
30 August 1995	Return made up to 16/08/95; full list of members (14 pages)
14 March 1995	Ad 07/02/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 March 1995	Ad 07/02/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
7 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1995	Nc inc already adjusted 07/02/95 (1 page)
7 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 March 1995	Nc inc already adjusted 07/02/95 (1 page)
7 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
27 August 1985	Memorandum and Articles of Association (8 pages)
27 August 1985	Memorandum and Articles of Association (8 pages)

Cachia Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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