This company is commonly known as Caithness Services Limited. The company was founded 18 years ago and was given the registration number 05806024. The firm's registered office is in LONDON. You can find them at 33 Graham Terrace, , London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | CAITHNESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05806024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Graham Terrace, London, England, SW1W 8JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Graham Terrace, London, England, SW1W 8JE | Secretary | 30 November 2017 | Active |
| 33, Graham Terrace, London, England, SW1W 8JE | Director | 04 May 2006 | Active |
| 25, Sackville Street, London, England, W1S 3AX | Secretary | 24 September 2013 | Active |
| Flat 48a, Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH | Secretary | 04 May 2006 | Active |
| Clarebell House, 5-6 Cork Street, London, W1S 3NX | Secretary | 23 March 2010 | Active |
| Clarebell House, 5-6 Cork Street, London, W1S 3NX | Secretary | 16 October 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 May 2006 | Active |
| 25, Sackville Street, London, England, W1S 3AX | Director | 04 May 2006 | Active |
| 25, Sackville Street, London, W1S 3AX | Director | 13 July 2015 | Active |
| Clarebell House, 5-6 Cork Street, London, W1S 3NX | Director | 12 May 2006 | Active |
| 25, Sackville Street, London, W1S 3AX | Director | 13 July 2015 | Active |
| Caithness Petroleum Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Sackville Street, London, United Kingdom, W1S 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Address | Change sail address company with old address new address. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-23 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-07 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.