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Company Information for

CACI INTERNATIONAL LIMITED

UNIT 514 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3FG,
Company Registration Number
03043322
Private Limited Company
Active

Company Overview

About Caci International Ltd
CACI INTERNATIONAL LIMITED was founded on 1995-04-07 and has its registered office in Elstree. The organisation's status is listed as "Active". Caci International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CACI INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 514 CENTENNIAL AVENUE
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3FG
Other companies in WD6
 
Filing Information
Company Number 03043322
Company ID Number 03043322
Date formed 1995-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129109521  
Last Datalog update: 2023-12-07 02:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CACI INTERNATIONAL LIMITED
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Companies with same name CACI INTERNATIONAL LIMITED
The following companies were found which have the same name as CACI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Caci International Inc. Delaware Unknown

Company Officers of CACI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHILEN THAKKER
 Company Secretary 2006-06-30
DEAN WARREN NATHANSON
 Director 1995-04-07
SHILEN THAKKER
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MAURICE MYERS
 Company Secretary 1995-04-07 2006-06-30
PAUL MAURICE MYERS
 Director 1995-04-07 2006-06-30
EILEEN MULLIGAN
 Director 1995-04-07 1996-12-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-04-07 1995-04-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-04-07 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHILEN THAKKER MICROMODE MEDICAL LIMITED Company Secretary 2006-06-30 CURRENT 1992-03-19 Active
SHILEN THAKKER ENHANCE EQUIPMENT FINANCE LIMITED Company Secretary 2003-07-03 CURRENT 2003-07-03 Active - Proposal to Strike off
DEAN WARREN NATHANSON ENHANCE EQUIPMENT FINANCE LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active - Proposal to Strike off
DEAN WARREN NATHANSON MICROMODE MEDICAL LIMITED Director 1992-04-03 CURRENT 1992-03-19 Active
SHILEN THAKKER MICROMODE MEDICAL LIMITED Director 2003-07-01 CURRENT 1992-03-19 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
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-02-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-11-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-11AR0127/10/15 ANNUAL RETURN FULL LIST
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030433220001
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1100
2014-12-17AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-08AR0127/10/13 ANNUAL RETURN FULL LIST
2012-11-26AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM Caci 514 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHILEN THAKKER / 01/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WARREN NATHANSON / 01/05/2012
2012-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR SHILEN THAKKER on 2012-05-01
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM Caci House 9 Spring Villa Park Spring Villa Road Edgware London HA8 7EB
2012-01-20AA01Current accounting period extended from 31/08/11 TO 28/02/12
2011-10-27AR0127/10/11 ANNUAL RETURN FULL LIST
2011-04-08AR0107/04/11 ANNUAL RETURN FULL LIST
2011-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR SHILEN THAKKER on 2011-04-07
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHILEN THAKKER / 07/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WARREN NATHANSON / 07/04/2011
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-04-26AR0107/04/10 FULL LIST
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-14363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-07363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288bSECRETARY RESIGNED
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-05-05363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-04-20363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-04-20363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-04-17363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: CACI HOUSE 9 SPRING VILLA ROAD SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-07363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-07363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-04-27363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1998-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-05-18363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1997-05-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-05-09363sRETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
1997-02-19SRES03EXEMPTION FROM APPOINTING AUDITORS 04/02/97
1997-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-14363sRETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
1996-02-08225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08
1995-04-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-26288NEW DIRECTOR APPOINTED
1995-04-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CACI INTERNATIONAL 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 CACI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 198,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CACI INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,100
Called Up Share Capital 2012-02-28 £ 1,100
Cash Bank In Hand 2013-02-28 £ 131,943
Current Assets 2013-02-28 £ 200,919
Current Assets 2012-02-28 £ 1,100
Debtors 2013-02-28 £ 42,399
Debtors 2012-02-28 £ 1,100
Shareholder Funds 2013-02-28 £ 1,959
Shareholder Funds 2012-02-28 £ 1,100
Stocks Inventory 2013-02-28 £ 26,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CACI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CACI INTERNATIONAL LIMITED
Trademarks
We have not found any records of CACI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CACI INTERNATIONAL 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 (86900 - Other human health activities) as CACI INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CACI INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by CACI INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0133043000Manicure or pedicure preparations
2014-04-0133043000Manicure or pedicure preparations
2014-01-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-08-0133043000Manicure or pedicure preparations
2013-06-0133043000Manicure or pedicure preparations
2013-01-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2012-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-06-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CACI INTERNATIONAL 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 CACI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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