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CAXTON CONSTRUCTION LIMITED

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

This company is commonly known as Caxton Construction Limited. The company was founded 22 years ago and was given the registration number 04240103. The firm's registered office is in LONDON. You can find them at 27 Saxon Hall, 16 Palace Court, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAXTON CONSTRUCTION LIMITED
Company Number:04240103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:27 Saxon Hall, 16 Palace Court, London, England, W2 4JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Saxon Hall, 16 Palace Court, London, England, W2 4JA

Director29 June 2001Active
102 Stoneleigh Avenue, Sutton, KT4 8XY

Secretary29 June 2001Active
27 Saxon Hall, 16 Palace Court, London, Uk, W2 4JA

Secretary19 July 2011Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 June 2001Active
102 Fulham Palace Road, London, W6 9PL

Corporate Secretary14 April 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 June 2001Active

People with Significant Control

Mr Michael Philip Wrennall
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:27 Saxon Hall, 16 Palace Court, London, England, W2 4JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Officers

Change person director company with change date.

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2016-03-31Officers

Termination secretary company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-15Address

Change registered office address company with date old address new address.

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2015-12-29Officers

Change person director company with change date.

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2015-12-29Officers

Change person secretary company with change date.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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