Company number 09337281
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 36 RAYMOND STREET, SHELTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 4DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-03-03
; Change of name notice; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CAXTON BUILDERS SOUTHERN LIMITED are www.caxtonbuilderssouthern.co.uk, and www.caxton-builders-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Caxton Builders Southern Limited is a Private Limited Company.
The company registration number is 09337281. Caxton Builders Southern Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Caxton Builders Southern Limited is 36 Raymond Street Shelton Stoke On Trent Staffordshire St1 4dp. . BELLAMY, Christopher Paul is a Director of the company. FLYNN, John Patrick is a Director of the company. WEBBER, John-Paul Paul is a Director of the company. Director CAXTON MIDLANDS GROUP LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CAXTON MIDLANDS GROUP LIMITED
Resigned: 02 December 2014
Appointed Date: 02 December 2014
Persons With Significant Control
Caxton Midlands Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAXTON BUILDERS SOUTHERN LIMITED Events
30 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-03
30 Mar 2017
Change of name notice
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 November 2015
21 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
09 Sep 2015
Appointment of Mr Christopher Paul Bellamy as a director on 1 September 2015
23 Jan 2015
Current accounting period shortened from 31 December 2015 to 30 November 2015
03 Dec 2014
Termination of appointment of Caxton Midlands Group Limited as a director on 2 December 2014
02 Dec 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-02