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CAITHCROFT LIMITED

Learn more about CAITHCROFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU

CAITHCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 01076622
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.13
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company CAITHCROFT LIMITED is a Private Limited Company, registration number 01076622, established in United Kingdom on the 13. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU. Business of the company CAITHCROFT LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.20. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.03.02. We do not have any information about the company CAITHCROFT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY NATHAN / 22/06/2015
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NATHAN / 22/06/2015
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE NATHAN / 22/06/2015
Form type: CH01
Date: 2015.06.22
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY NATHAN / 06/07/2011
Form type: CH01
Date: 2011.07.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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DIRECTOR APPOINTED HANNAH LOUISE NATHAN
Form type: AP01
Date: 2010.05.14
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SECRETARY APPOINTED BENJAMIN ROBERT NATHAN
Form type: AP03
Date: 2010.05.14
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APPOINTMENT TERMINATED, SECRETARY RENE NATHAN
Form type: TM02
Date: 2010.05.14
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DIRECTOR APPOINTED BENJAMIN ROBERT NATHAN
Form type: AP01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR RENE NATHAN
Form type: TM01
Date: 2010.05.14
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.12
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.14
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REGISTERED OFFICE CHANGED ON 28/11/01 FROM:, 47 ST JOHNS WOOD, HIGH STREET, LONDON, NW8 7NJ
Form type: 287
Date: 2001.11.28
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.17
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.16
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.01
£2.95
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RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.07

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Company directors and board members:

BENJAMIN ROBERT NATHAN (current)
Secretary, 2010.04.30
86 TOOTING BEC ROAD , LONDON
SW178BE
BENJAMIN ROBERT NATHAN (current)
Director, ACTOR/TEACHER, 2010.04.30
86 TOOTING BEC ROAD , LONDON
SW178BE
HANNAH LOUISE NATHAN (current)
Director, PERIPATETIC JUNIOR DOCTOR, 2010.04.30
C/O 1 CALVERT GARDENS , DORKING
RH4 1GF, SURREY
LAWRENCE NATHAN (current)
Director, DOCTOR, 1992.03.02
C/O 1 CALVERT GARDENS , DORKING
RH4 1GF, SURREY
SYDNEY NATHAN (current)
Director, COMPANY DIRECTOR, 1992.03.02
C/O 1 CALVERT GARDENS , DORKING
RH4 1GF, SURREY
GERALD RICHARD ORNSTEIN (current)
Director, CHARTERED ACCOUNTANT, 1992.03.02
4 HARTSBOURNE CLOSE , BUSHEY HEATH
WD2 1JL, HERTFORDSHIRE
RENE NATHAN (resigned)
Secretary, 1992.03.02 - 2010.04.30
81 RYECROFT ROAD , LONDON
SW16 3EN
RENE NATHAN (resigned)
Director, SECRETARY, 1992.03.02 - 2010.04.30
81 RYECROFT ROAD , LONDON
SW16 3EN
Date 2013.08.31
Tangible Fixed Assets £ 316,349
Current Assets £ 1,235,667
Share Premium Account £ 200,404
Debtors £ 4,924
Shareholder Funds £ 1,546,067
Profit Loss Account Reserve £ 1,345,563
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,546,067
Net Current Assets Liabilities £ 1,229,718
Creditors Due Within One Year £ 5,949
Cash Bank In Hand £ 5,755
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 316,349

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Information about the Private Limited Company CAITHCROFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data