CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
Overview
| Company Name | CAXTON INTEGRATED SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01531034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAXTON INTEGRATED SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAXTON INTEGRATED SERVICES LIMITED | Feb 15, 2001 | Feb 15, 2001 |
| G PERCY TRENTHAM LIMITED | Aug 21, 1991 | Aug 21, 1991 |
| SETCH PLANT HIRE LIMITED | Feb 15, 1989 | Feb 15, 1989 |
| FRENCH KIER CONSTRUCTION (MANX) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| KIER OVERSEAS (ONE) LIMITED | Nov 28, 1980 | Nov 28, 1980 |
What are the latest accounts for CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2024 |
What are the latest filings for CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on Jun 12, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Jun 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jaime Foong Yi Tham as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Philip Higgins as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAM, Jaime Foong Yi | Secretary | More London Place SE1 2AF London 1 | 288064630001 | |||||||
| MENDONCA, Basil Christopher | Director | More London Place SE1 2AF London 1 | England | British | 280160760001 | |||||
| THAM, Jaime Foong Yi | Director | More London Place SE1 2AF London 1 | England | Malaysian | 288065440001 | |||||
| ARMITAGE, Matthew | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 193683740001 | |||||||
| CHIDGEY, Neil John | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | British | 204960360001 | ||||||
| HAMILTON, Deborah Pamela | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 162301660001 | |||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262352080001 | |||||||
| HIGHAM, Christopher John | Secretary | 113 Andrew Road Eynesbury PE19 2PP St. Neots Cambridgeshire | British | 16805860003 | ||||||
| MELGES, Bethan | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 199648650001 | |||||||
| WOODS, Ian Paul | Secretary | 17 Wold Road Burton Latimer NN15 5PN Kettering Northamptonshire | British | 3535740003 | ||||||
| ANGUS, David Edward | Director | 21 Garngaber Lenzie Kirkintilloch G66 4LJ Glasgow | Scotland | British | 116936510001 | |||||
| ARMITAGE, Matthew | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 192052540001 | |||||
| BRADLEY, John Reginald | Director | The Old Crown 28 Dillington Great Staughton PE19 5DH Huntingdon Cambridgeshire | England | British | 159571210001 | |||||
| BRAND, Duncan Valentine | Director | Westmill House SG12 0ET Ware Hertfordshire | United Kingdom | British | 16800690001 | |||||
| CHIDGEY, Neil John | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 204960360001 | |||||
| FARNAN, Peter Douglas | Director | 24 Orchard Way CB3 6BN Lower Cambourne Cambridgeshire | British | 67995280002 | ||||||
| FOREMAN, Thomas Lee | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 221070030001 | |||||
| HIGGINS, Philip | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 273766000002 | |||||
| KANG, Anoop | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 198683900001 | |||||
| LAWSON, Ian Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 119365330001 | |||||
| MARTLE, Simon David | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 151541840001 | |||||
| MCCARTHY, Kevin John, Mr. | Director | 17 Mornington Road IG8 0TN Woodford Green Essex | England | British | 66451500002 | |||||
| MELGES, Bethan Anne Elizabeth | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 199583330062 | |||||
| PORTON, Colin Stewart | Director | 13 Powderham Drive Carlton Gardens CF11 8ND Cardiff South Glamorgan | British | 15512770001 | ||||||
| SCARTH, Martin Peter Weston | Director | White Lilacs 16 Luctons Avenue IG9 5SG Buckhurst Hill Essex | United Kingdom | British | 17355790002 | |||||
| TURNER, Richard John Charles | Director | Salix House 104b Green End Road Great Barford MK44 3HD Bedford Bedfordshire | British | 1411090001 | ||||||
| VERITIERO, Claudio | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 120476150003 | |||||
| WILKINSON, Jonathan David | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 151856330001 | |||||
| WOODS, Ian Paul | Director | 17 Wold Road Burton Latimer NN15 5PN Kettering Northamptonshire | England | British | 3535740003 |
Who are the persons with significant control of CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAXTON INTEGRATED SERVICES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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