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Company Information for

CACHEMATRIX UK LIMITED

12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
Company Registration Number
09735097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cachematrix Uk Ltd
CACHEMATRIX UK LIMITED was founded on 2015-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cachematrix Uk 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
CACHEMATRIX UK LIMITED
 
Legal Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
 
Filing Information
Company Number 09735097
Company ID Number 09735097
Date formed 2015-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223565713  
Last Datalog update: 2021-01-05 17:29:29
Primary Source:Companies House
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Company Officers of CACHEMATRIX UK LIMITED

Current Directors
Officer Role Date Appointed
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Company Secretary 2017-07-31
DAVID WAYNE AGOSTINE
 Director 2015-08-16
DAMIEN PATRICK DONOGHUE
 Director 2017-07-31
JOSEPH PATRICK LYNOTT
 Director 2015-08-16
BEATRIZ RODRIGUEZ
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
F&L COSEC LIMITED
 Company Secretary 2015-08-16 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (GAMMA) LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK PENSIONS NOMINEES LIMITED Company Secretary 2016-08-15 CURRENT 1984-10-26 Dissolved 2017-06-13
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED Company Secretary 2016-08-15 CURRENT 1953-08-01 Dissolved 2017-06-13
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED GROSVENOR ALTERNATE PARTNER LIMITED Company Secretary 2016-08-15 CURRENT 1988-03-16 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK HOLDCO LIMITED Company Secretary 2016-08-15 CURRENT 1981-03-12 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ASSET MANAGEMENT UK LIMITED Company Secretary 2016-08-15 CURRENT 1986-09-24 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK PENSIONS LIMITED Company Secretary 2016-08-15 CURRENT 1989-02-16 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED GROSVENOR VENTURES LIMITED Company Secretary 2016-08-15 CURRENT 1990-06-20 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FINCO UK LTD Company Secretary 2016-08-15 CURRENT 2006-06-21 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FINANCE EUROPE LIMITED Company Secretary 2016-08-15 CURRENT 2009-11-13 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED Company Secretary 2016-07-25 CURRENT 1993-02-23 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (SIGMA) LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (BETA) LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (ALPHA) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED Company Secretary 2016-06-20 CURRENT 2016-02-01 Dissolved 2018-02-20
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FUND MANAGERS LIMITED Company Secretary 2016-03-30 CURRENT 1973-03-20 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK LIFE LIMITED Company Secretary 2016-03-30 CURRENT 1988-02-22 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-01-22 CURRENT 1986-05-16 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK INTERNATIONAL LIMITED Company Secretary 2016-01-22 CURRENT 1995-10-04 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ADVISORS (UK) LIMITED Company Secretary 2016-01-22 CURRENT 1964-03-18 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK GROUP LIMITED Company Secretary 2016-01-22 CURRENT 1969-03-28 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
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ RODRIGUEZ
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 28/02/2018
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 28/02/2018
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
2017-09-08AP01DIRECTOR APPOINTED BEATRIZ RODRIGUEZ
2017-09-08AP01DIRECTOR APPOINTED DAMIEN DONOGHUE
2017-09-08AP04Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2017-07-31
2017-09-08TM02Termination of appointment of F&L Cosec Limited on 2017-07-31
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-23PSC02Notification of Blackrock, Inc. as a person with significant control on 2017-07-24
2017-08-23PSC07CESSATION OF GEORGE WILLIAM HAGERMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04
2017-07-04PSC04Change of details for Mr George William Hagerman as a person with significant control on 2017-04-02
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 02/04/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 02/04/2017
2017-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 02/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 02/04/2017
2017-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2017 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V7HP ENGLAND
2017-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM
2016-10-11CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2016-10-10
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 10/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 10/10/2016
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-08-17AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to CACHEMATRIX UK 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 CACHEMATRIX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CACHEMATRIX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of CACHEMATRIX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CACHEMATRIX UK LIMITED
Trademarks
We have not found any records of CACHEMATRIX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CACHEMATRIX UK 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 (62012 - Business and domestic software development) as CACHEMATRIX UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CACHEMATRIX UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CACHEMATRIX UK 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 CACHEMATRIX UK 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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