CAXTON MOTOR COMPANY LIMITED

CAXTON MOTOR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAXTON MOTOR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01777840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAXTON MOTOR COMPANY LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAXTON MOTOR COMPANY LIMITED located?

    Registered Office Address
    21 Campton Road
    Upper Gravenhurst
    MK45 4JB Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAXTON MOTOR COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTORBODIES LUTON LIMITEDDec 12, 1985Dec 12, 1985
    FORMLAIR LIMITEDDec 14, 1983Dec 14, 1983

    What are the latest accounts for CAXTON MOTOR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAXTON MOTOR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for CAXTON MOTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

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

    6 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 118,000
    SH01

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    3 pagesAA01

    Registered office address changed from Motorbodies Luton Ltd Kimpton Road Luton Bedfordshire LU2 0TB to 21 Campton Road Upper Gravenhurst Bedfordshire MK45 4JB on Jan 12, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 118,000
    SH01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 118,000
    SH01

    Who are the officers of CAXTON MOTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Christine Mcintosh
    21 Campton Road
    MK45 4JB Upper Gravenhurst
    Bedfordshire
    Secretary
    21 Campton Road
    MK45 4JB Upper Gravenhurst
    Bedfordshire
    British77238500001
    GRAY, Nigel John
    21 Campton Road
    MK45 4JB Upper Gravenhurst
    Bedfordshire
    Director
    21 Campton Road
    MK45 4JB Upper Gravenhurst
    Bedfordshire
    EnglandBritishDirector82041190001
    KIDNEY, Steve
    112 Millwright Way
    MK45 1BZ Flitwick
    Buckinghamshire
    Secretary
    112 Millwright Way
    MK45 1BZ Flitwick
    Buckinghamshire
    BritishFinancial Controller74286980001
    SARGENT, Ian Leonard
    67 Lomond Drive
    Linslade
    LU7 7XH Leighton Buzzard
    Bedfordshire
    Secretary
    67 Lomond Drive
    Linslade
    LU7 7XH Leighton Buzzard
    Bedfordshire
    British16465530001
    SCARBOROUGH, Glenn David Paul
    7 Poppy Walk
    St James Road
    EN7 6TG Goffs Oak
    Hertfordshire
    Secretary
    7 Poppy Walk
    St James Road
    EN7 6TG Goffs Oak
    Hertfordshire
    British25059540002
    SCARBOROUGH, Glenn David Paul
    7 Poppy Walk
    St James Road
    EN7 6TG Goffs Oak
    Hertfordshire
    Director
    7 Poppy Walk
    St James Road
    EN7 6TG Goffs Oak
    Hertfordshire
    BritishChartered Accountant25059540002
    SCARBOROUGH, Leslie
    Oaks House Poles Park
    Hanbury Drive Thundridge
    SG12 0UD Ware
    Hertfordshire
    Director
    Oaks House Poles Park
    Hanbury Drive Thundridge
    SG12 0UD Ware
    Hertfordshire
    BritishDirector1289510002

    Who are the persons with significant control of CAXTON MOTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Njg Holdings Limited
    Campton Road
    Gravenhurst
    MK45 4JB Bedford
    21
    England
    Apr 06, 2016
    Campton Road
    Gravenhurst
    MK45 4JB Bedford
    21
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number04383033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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