Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Cac Europe Limited
- Incorporated
- 5 July 1990 (36 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Yui KatoTakuya Suzuki
- Owned by
- Cac Holdings Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 1 Sun StreetFinsbury SquareLondonEC2A 2EP
Officers 2 active
Officer details are public data from the Companies House register.
Kato, Yui
Director · Appointed 13 March 2026
Japanese
Born January 1976 (50)
Suzuki, Takuya
Director · Appointed 6 June 2024
Japanese
Born September 1968 (58)
Officer history (28 former)
13 March 2026
Appointed Kato, Yui as Director
13 March 2026
Resigned Hozumi, Hironori as Director
6 June 2024
Appointed Suzuki, Takuya as Director
6 June 2024
Resigned Kawamura, Tamon as Secretary
6 June 2024
Resigned Kawamura, Tamon as Director
31 March 2022
Resigned Morishita, Masatoshi as Director
31 March 2021
Appointed Kawamura, Tamon as Secretary
31 March 2021
Appointed Kawamura, Tamon as Director
31 March 2021
Resigned Ueda, Keisuke as Secretary
31 March 2021
Resigned Ueda, Keisuke as Director
1 April 2019
Appointed Hozumi, Hironori as Director
1 April 2019
Appointed Ueda, Keisuke as Director
1 April 2019
Appointed Ueda, Keisuke as Secretary
31 March 2019
Resigned Horiuchi, Toru as Director
31 March 2019
Resigned Mitani, Toshiyuki as Secretary
31 March 2019
Resigned Mitani, Toshiyuki as Director
22 March 2018
Appointed Horiuchi, Toru as Director
22 March 2018
Resigned Horiuchi, Toru as Director
22 March 2018
Appointed Horiuchi, Toru as Director
22 March 2018
Resigned Nishimori, Ryota as Director
22 March 2016
Appointed Nishimori, Ryota as Director
22 March 2016
Resigned Mehta, Malcolm as Director
31 July 2015
Resigned Morishita, Masatoshi as Secretary
31 July 2015
Appointed Mitani, Toshiyuki as Director
31 July 2015
Appointed Mitani, Toshiyuki as Secretary
16 July 2015
22 March 2012
Resigned Yasunaga, Shinri as Director
22 March 2012
Appointed Morishita, Masatoshi as Secretary
22 March 2012
22 March 2012
Appointed Mehta, Malcolm as Director
22 March 2012
Appointed Morishita, Masatoshi as Director
22 March 2012
Resigned Hagihara, Takayuki as Director
22 March 2012
Resigned Yasunaga, Shinri as Secretary
1 January 2011
Appointed Hagihara, Takayuki as Director
31 December 2010
Resigned Sako, Akihiko as Director
25 March 2008
Resigned Komiyama, Yoichi as Secretary
25 March 2008
Appointed Yasunaga, Shinri as Director
25 March 2008
Appointed Yasunaga, Shinri as Secretary
25 March 2008
Resigned Komiyama, Yoichi as Director
29 March 2005
Appointed Sako, Akihiko as Director
29 March 2005
Resigned Suzuki, Toru as Director
1 July 2003
Appointed Komiyama, Yoichi as Secretary
30 June 2003
Resigned Mizuno, Yoshitake as Secretary
30 June 2003
Resigned Mizuno, Yoshitake as Director
29 March 2001
Appointed Suzuki, Toru as Director
29 March 2001
Appointed Mizuno, Yoshitake as Director
29 March 2001
Resigned Komiyama, Yoichi as Secretary
29 March 2001
Appointed Mizuno, Yoshitake as Secretary
29 March 2001
Resigned Okubo, Shigeru as Director
21 October 1998
1 January 1998
10 April 1996
Appointed Komiyama, Yoichi as Secretary
10 April 1996
Appointed Komiyama, Yoichi as Director
10 April 1996
Resigned Mori, Tetsuo as Secretary
10 April 1996
Resigned Mori, Tetsuo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cac Holdings Corporation
Corporate entity · Notified 10 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 15 April 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 20 June 2025 |
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