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CAFLON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caflon Limited. The company was founded 26 years ago and was given the registration number 03518531. The firm's registered office is in AYLESBURY. You can find them at Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd. This company's SIC code is 32130 - Manufacture of imitation jewellery and related articles.

Company Information

Name:CAFLON LIMITED
Company Number:03518531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32130 - Manufacture of imitation jewellery and related articles

Office Address & Contact

Registered Address:Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd, HP20 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Osier Way, Aylesbury, England, HP20 1EB

Secretary14 November 2000Active
Unit 19, Park Street Industrial Estate, Osier Way, Aylesbury, England, HP20 1EB

Director03 April 2017Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Secretary23 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 1998Active
17 Burrows Close, Tylers Green, HP10 8AR

Director26 February 1998Active
Zugerbergstrasse 43a, Unterageri, Switzerland, 6314

Director26 February 1998Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Director23 February 1998Active

People with Significant Control

Mr Ronald Mcguire
Notified on:17 February 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:Unit 19, Osier Way, Aylesbury, HP20 1EB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person secretary company with change date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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