CAUTLEY LIMITED
WOODSIDE PARK

Hellopages » Greater London » Barnet » N12 7DQ

Company number 03346558
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address WOODSIDE HOUSE, 22 GUILDOWN AVENUE, WOODSIDE PARK, LONDON, N12 7DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Katherine Miranda Schutte as a secretary on 20 June 2016. The most likely internet sites of CAUTLEY LIMITED are www.cautley.co.uk, and www.cautley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cautley Limited is a Private Limited Company. The company registration number is 03346558. Cautley Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Cautley Limited is Woodside House 22 Guildown Avenue Woodside Park London N12 7dq. The company`s financial liabilities are £21.02k. It is £-22.68k against last year. The cash in hand is £15.14k. It is £8.53k against last year. And the total assets are £37.7k, which is £-9.31k against last year. STEWART-SMITH, Christopher Dudley is a Director of the company. Secretary SCHUTTE, Katherine Miranda has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BINGHAM, Jennifer Johan has been resigned. Director SCHUTTE, Katherine Miranda has been resigned. Director STEWART SMITH, Edmund Christian has been resigned. The company operates in "Other service activities n.e.c.".


cautley Key Finiance

LIABILITIES £21.02k
-52%
CASH £15.14k
+129%
TOTAL ASSETS £37.7k
-20%
All Financial Figures

Current Directors

Director
STEWART-SMITH, Christopher Dudley
Appointed Date: 09 April 1997
84 years old

Resigned Directors

Secretary
SCHUTTE, Katherine Miranda
Resigned: 20 June 2016
Appointed Date: 09 April 1997

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 07 April 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 April 1997
Appointed Date: 07 April 1997

Director
BINGHAM, Jennifer Johan
Resigned: 15 March 2002
Appointed Date: 24 June 1997
73 years old

Director
SCHUTTE, Katherine Miranda
Resigned: 20 June 2016
Appointed Date: 09 April 1997
58 years old

Director
STEWART SMITH, Edmund Christian
Resigned: 20 May 1999
Appointed Date: 24 June 1997
55 years old

Persons With Significant Control

Mr Christopher Dudley Stewart-Smith Cbe Dl
Notified on: 8 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CAUTLEY LIMITED Events

15 May 2017
Confirmation statement made on 7 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Termination of appointment of Katherine Miranda Schutte as a secretary on 20 June 2016
21 Jun 2016
Termination of appointment of Katherine Miranda Schutte as a director on 20 June 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

...
... and 51 more events
20 May 1997
New director appointed
20 May 1997
Secretary resigned
20 May 1997
Director resigned
15 Apr 1997
Ad 09/04/97--------- £ si 99@1=99 £ ic 1/100
07 Apr 1997
Incorporation