CAXTON CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4JA

Company number 04240103
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 27 SAXON HALL, 16 PALACE COURT, LONDON, ENGLAND, W2 4JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Director's details changed for Mr Michael Philip Wrennall on 16 June 2016. The most likely internet sites of CAXTON CONSTRUCTION LIMITED are www.caxtonconstruction.co.uk, and www.caxton-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caxton Construction Limited is a Private Limited Company. The company registration number is 04240103. Caxton Construction Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Caxton Construction Limited is 27 Saxon Hall 16 Palace Court London England W2 4ja. The company`s financial liabilities are £910.82k. It is £-102.63k against last year. The cash in hand is £29.72k. It is £-21.74k against last year. And the total assets are £910.82k, which is £-102.63k against last year. WRENNALL, Michael Philip is a Director of the company. Secretary WICHMANN, Nicola Jane has been resigned. Secretary WRENNALL, Giles Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


caxton construction Key Finiance

LIABILITIES £910.82k
-11%
CASH £29.72k
-43%
TOTAL ASSETS £910.82k
-11%
All Financial Figures

Current Directors

Director
WRENNALL, Michael Philip
Appointed Date: 29 June 2001
74 years old

Resigned Directors

Secretary
WICHMANN, Nicola Jane
Resigned: 14 April 2005
Appointed Date: 29 June 2001

Secretary
WRENNALL, Giles Christopher
Resigned: 01 July 2015
Appointed Date: 19 July 2011

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 June 2001
Appointed Date: 25 June 2001

Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 07 April 2011
Appointed Date: 14 April 2005

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 June 2001
Appointed Date: 25 June 2001

CAXTON CONSTRUCTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

28 Jun 2016
Director's details changed for Mr Michael Philip Wrennall on 16 June 2016
31 Mar 2016
Termination of appointment of Giles Christopher Wrennall as a secretary on 1 July 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
11 Jul 2001
New secretary appointed
11 Jul 2001
New director appointed
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
25 Jun 2001
Incorporation