CAXTON SECRETARIES LIMITED
CARDIFF OVERVIEW SYSTEMS LIMITED

Hellopages » Cardiff » Cardiff » CF23 8AB

Company number 02340733
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Robert Stephen Preece as a director on 31 March 2017; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of CAXTON SECRETARIES LIMITED are www.caxtonsecretaries.co.uk, and www.caxton-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caxton Secretaries Limited is a Private Limited Company. The company registration number is 02340733. Caxton Secretaries Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Caxton Secretaries Limited is Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff Cf23 8ab. The cash in hand is £0k. It is £0k against last year. . REED, Leighton John is a Secretary of the company. GATES, Seamus Oliver is a Director of the company. Secretary JONES, Mark Gordon has been resigned. Secretary MALLETT, Andrew Simon has been resigned. Secretary MORGAN, Bernard Thomas has been resigned. Director JONES, Mark Gordon has been resigned. Director MARSHALL, Paul Raymond has been resigned. Director MORGAN, Bernard Thomas has been resigned. Director POWELL, Elizabeth Ruth has been resigned. Director PREECE, Robert Stephen has been resigned. Director THORNE, Gillian has been resigned. The company operates in "Non-trading company".


caxton secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REED, Leighton John
Appointed Date: 31 March 2014
Director
GATES, Seamus Oliver
Appointed Date: 19 March 2008
66 years old

Resigned Directors

Secretary
JONES, Mark Gordon
Resigned: 31 March 2014
Appointed Date: 31 October 2004
Secretary
MALLETT, Andrew Simon
Resigned: 31 October 2004
Appointed Date: 26 November 2001
Secretary
MORGAN, Bernard Thomas
Resigned: 26 November 2001
Director
JONES, Mark Gordon
Resigned: 16 April 2003
Appointed Date: 29 August 2002
70 years old
Director
MARSHALL, Paul Raymond
Resigned: 26 November 2001
83 years old
Director
MORGAN, Bernard Thomas
Resigned: 31 March 2009
Appointed Date: 26 November 2001
78 years old
Director
POWELL, Elizabeth Ruth
Resigned: 27 June 2008
Appointed Date: 17 September 2003
45 years old
Director
PREECE, Robert Stephen
Resigned: 31 March 2017
Appointed Date: 26 November 2001
69 years old
Director
THORNE, Gillian
Resigned: 19 September 2003
Appointed Date: 26 November 2001
65 years old

Persons With Significant Control

Mr Ian Rees Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Stephen Preece
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAXTON SECRETARIES LIMITED Events

06 Apr 2017
Termination of appointment of Robert Stephen Preece as a director on 31 March 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 May 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
23 Oct 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 79 more events
08 Oct 1990
Return made up to 31/12/89; full list of members
25 May 1989
Registered office changed on 25/05/89 from: c/o broomfield & alexander halifax house hanbury road pontypool, gwent.
25 May 1989
Director resigned;new director appointed
22 May 1989
Secretary resigned;new secretary appointed
30 Jan 1989
Incorporation

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