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SIR JOSEPH CAUSTON & SONS LIMITED

SIR JOSEPH CAUSTON & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIR JOSEPH CAUSTON & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00047866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIR JOSEPH CAUSTON & SONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SIR JOSEPH CAUSTON & SONS LIMITED located?

    Registered Office Address
    100 Capability Green
    LU1 3LG Luton
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIR JOSEPH CAUSTON & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SIR JOSEPH CAUSTON & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pagesSH20

    Statement of capital on Jan 16, 2020

    • Capital: GBP 0.50
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exchange reserve cancelled 03/01/2020
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr John Wells as a director on Sep 11, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for B-R Secretariat Limited on Jan 06, 2017

    		1 pagesCH04

    Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016

    		1 pagesAD01

    Appointment of Mr Richard John Peachey as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of Sarah Forrest as a director on Oct 31, 2016

    		1 pagesTM01

    Appointment of Mr Philip James Hocken as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of David William Gibson as a director on Sep 30, 2016

    		1 pagesTM01

    Director's details changed for Ms Sarah Forrest on May 11, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 4,284,506.75
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 4,284,506.75
    		SH01
    View All Filings

    Who are the officers of SIR JOSEPH CAUSTON & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-R SECRETARIAT LIMITED
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    England
    		Secretary
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number957946
    		33582140001
    HOCKEN, Philip James
    LU1 3LG Luton
    100 Capability Green
    Bedfordshire
    England
    		Director
    LU1 3LG Luton
    100 Capability Green
    Bedfordshire
    England
    		EnglandBritishVice President218278660001
    PEACHEY, Richard John
    LU1 3LG Luton
    100 Capability Green
    Bedfordshire
    England
    		Director
    LU1 3LG Luton
    100 Capability Green
    Bedfordshire
    England
    		United KingdomBritishSolicitor126754290001
    WELLS, John
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    United Kingdom
    		United StatesAmericanVice President Global Tax260542250001
    BULL, Stuart Alan
    Wingletang Old Farm Road
    TW12 3RJ Hampton
    Middlesex
    		Director
    Wingletang Old Farm Road
    TW12 3RJ Hampton
    Middlesex
    		United KingdomBritishAccountant3970950002
    FORREST, Sarah
    Third Floor
    4 Millbank
    SW1P 3XR London
    		Director
    Third Floor
    4 Millbank
    SW1P 3XR London
    		United KingdomBritishAccountant268674590001
    GIBSON, David William
    Third Floor
    4 Millbank
    SW1P 3XR London
    		Director
    Third Floor
    4 Millbank
    SW1P 3XR London
    		EnglandBritishSolicitor48081800006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIR JOSEPH CAUSTON & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    LU1 3LG Luton
    100 Capability Green
    Bedfordshire
    England
    		Apr 06, 2016
    LU1 3LG Luton
    100 Capability Green
    Bedfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00191285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0