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PATON CAPITAL LIMITED

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

This company is commonly known as Paton Capital Limited. The company was founded 13 years ago and was given the registration number 07453589. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PATON CAPITAL LIMITED
Company Number:07453589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Director29 November 2010Active
Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Director29 November 2010Active
14, Beehive Lane, Binfield, Bracknell, England, RG12 8TU

Secretary01 September 2012Active

People with Significant Control

Mr Alan John Cushen
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY
Nature of control:
  • Significant influence or control
Mr Nicholas Henry Paton
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type group.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Officers

Change person director company with change date.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Persons with significant control

Change to a person with significant control.

Download
2022-02-01Officers

Change person director company with change date.

Download
2021-12-30Accounts

Accounts with accounts type group.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type group.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type group.

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2019-12-05Address

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

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2019-01-03Accounts

Accounts with accounts type group.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-04Address

Move registers to sail company with new address.

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2018-12-04Address

Move registers to sail company with new address.

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2018-12-03Address

Change sail address company with new address.

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2018-01-04Accounts

Accounts with accounts type group.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-12-20Officers

Change person director company with change date.

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