CAITHNESS & CO LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9NN

Company number 01165590
Status Active
Incorporation Date 3 April 1974
Company Type Private Limited Company
Address 4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAITHNESS & CO LIMITED are www.caithnessco.co.uk, and www.caithness-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Caithness Co Limited is a Private Limited Company. The company registration number is 01165590. Caithness Co Limited has been working since 03 April 1974. The present status of the company is Active. The registered address of Caithness Co Limited is 4 Jupiter Court 10 12 Tolworth Rise South Surbiton Surrey Kt5 9nn. . BLUMIRE, Warren Jonathan Charles is a Secretary of the company. BLUMIRE, Russell Spencer Charles is a Director of the company. BLUMIRE, Warren Jonathan Charles is a Director of the company. SPACKMAN, Stephen is a Director of the company. Secretary JACKSON, Linda Louisa has been resigned. Secretary LEWIS, Allan Edward has been resigned. Secretary SMITH, Kenneth Albert has been resigned. Director JACKSON, Linda Louisa has been resigned. Director LEWIS, Allan Edward has been resigned. Director SMITH, Kenneth Albert has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BLUMIRE, Warren Jonathan Charles
Appointed Date: 12 July 2000
Director
BLUMIRE, Russell Spencer Charles
Appointed Date: 06 September 1994
62 years old
Director
BLUMIRE, Warren Jonathan Charles
Appointed Date: 01 January 2003
57 years old
Director
SPACKMAN, Stephen
Appointed Date: 28 April 2008
53 years old

Resigned Directors

Secretary
JACKSON, Linda Louisa
Resigned: 03 November 1997
Appointed Date: 06 December 1996
Secretary
LEWIS, Allan Edward
Resigned: 12 July 2000
Appointed Date: 03 November 1997
Secretary
SMITH, Kenneth Albert
Resigned: 06 December 1996
Director
JACKSON, Linda Louisa
Resigned: 14 July 2003
80 years old
Director
LEWIS, Allan Edward
Resigned: 29 May 1998
93 years old
Director
SMITH, Kenneth Albert
Resigned: 06 December 1996
87 years old

Persons With Significant Control

Mr Russell Spencer Charles Blumire
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Jonathan Charles Blumire
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAITHNESS & CO LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,012
27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
27 Oct 1987
Return made up to 02/09/87; full list of members
14 Aug 1987
Company name changed E.B.C. (insurance brokers) limit ed\certificate issued on 17/08/87
05 Jan 1987
Return made up to 06/10/86; full list of members
11 Dec 1986
Accounts for a small company made up to 30 June 1986
21 Nov 1986
New director appointed

CAITHNESS & CO LIMITED Charges

30 July 1984
Legal mortgage
Delivered: 15 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h land known as 47 london rd kingston upon…

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