DEUCALION (KENT) LTD
Overview
| Company Name | DEUCALION (KENT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05290896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEUCALION (KENT) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DEUCALION (KENT) LTD located?
| Registered Office Address | 9 The Clares CR3 6RW Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEUCALION (KENT) LTD?
| Company Name | From | Until |
|---|---|---|
| WISLEY DEVELOPMENTS LIMITED | Nov 18, 2004 | Nov 18, 2004 |
What are the latest accounts for DEUCALION (KENT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DEUCALION (KENT) LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for DEUCALION (KENT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Claude Hubert Cameron Scott as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Geoffrey Randall as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Who are the officers of DEUCALION (KENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Geoffrey | Secretary | The Clares CR3 6RW Caterham 9 Surrey England | British | 4219940001 | ||||||
| RANDALL, Geoffrey | Director | The Clares CR3 6RW Caterham 9 Surrey England | England | British | Property Manager | 4219940002 | ||||
| SCOTT, Claude Hubert Cameron | Director | 40 Clarendon Road W11 3AD London | England | British | Director | 22981540001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| TERRY SMITH ASSOCIATES LIMITED | Secretary | 2 Devonshire House Farm Lothersdale BD20 8EU Keighley West Yorkshire | 38891190003 | |||||||
| CANNIFORD, Michael John | Director | Wadhurst Park TN5 6NT Wadhurst Mayhurst East Sussex United Kingdom | England | British | Property Consultant | 78523240003 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of DEUCALION (KENT) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Claude Hubert Cameron Scott | Apr 06, 2016 | The Clares CR3 6RW Caterham 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Randall | Apr 06, 2016 | The Clares CR3 6RW Caterham 9 Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Deucalion Limited | Apr 06, 2016 | The Clares CR3 6RW Caterham 9 England | No | ||||||||||
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Natures of Control
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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