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CAYGILL HOLDINGS LIMITED

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

This company is commonly known as Caygill Holdings Limited. The company was founded 17 years ago and was given the registration number 06230368. The firm's registered office is in WEST YORKSHIRE. You can find them at Lcw House, Chainbar Road, Cleckheaton, West Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAYGILL HOLDINGS LIMITED
Company Number:06230368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lcw House, Chainbar Road, Cleckheaton, West Yorkshire, BD19 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tordoff House, Apperley Bridge, Bradford, England, BD10 0PQ

Director13 July 2022Active
Tordoff House, Apperley Bridge, Bradford, England, BD10 0PQ

Director13 July 2022Active
Wood Bottom Cottage Woodbottom, Netherton, Huddersfield, HD4 7DJ

Secretary27 April 2007Active
Wood Bottom Cottage Woodbottom, Netherton, Huddersfield, HD4 7DJ

Director27 April 2007Active
Tordoff House, Apperley Bridge, Bradford, England, BD10 0PQ

Director01 November 2014Active

People with Significant Control

Jct600 Limited
Notified on:13 July 2022
Status:Active
Country of residence:England
Address:Tordoff House, Apperley Bridge, Bradford, England, BD10 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Martin Caygill
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Tordoff House, Apperley Bridge, Bradford, England, BD10 0PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Caroline Caygill
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Tordoff House, Apperley Bridge, Bradford, England, BD10 0PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type group.

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2023-09-15Accounts

Change account reference date company previous shortened.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Termination secretary company with name termination date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Address

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

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-05-25Accounts

Accounts with accounts type group.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type group.

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2020-08-13Accounts

Accounts with accounts type group.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type group.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-09-06Resolution

Resolution.

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