CATON BUILDING & RENOVATIONS LIMITED

CATON BUILDING & RENOVATIONS LIMITED

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

    Company NameCATON BUILDING & RENOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06885269
    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 CATON BUILDING & RENOVATIONS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CATON BUILDING & RENOVATIONS LIMITED located?

    Registered Office Address
    Marlene
    Hendrerwydd
    LL16 4LL Denbigh
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATON BUILDING & RENOVATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for CATON BUILDING & RENOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for CATON BUILDING & RENOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Registered office address changed from Birch House Hen Lon Parcwr Ruthin Denbighshire LL15 1NA to Marlene Hendrerwydd Denbigh LL16 4LL on May 02, 2019

    1 pagesAD01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of Elizabeth Leanne Caton as a secretary on Nov 29, 2018

    1 pagesTM02

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Who are the officers of CATON BUILDING & RENOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATON, Colin Vincent
    Hendrerwydd
    LL16 4LL Denbigh
    Marlene
    Wales
    Director
    Hendrerwydd
    LL16 4LL Denbigh
    Marlene
    Wales
    United KingdomBritishBuilder138050530002
    CATON, Elizabeth Leanne
    Hen Lon Parcwr
    LL15 1NA Ruthin
    Birch House
    Denbighshire
    Secretary
    Hen Lon Parcwr
    LL15 1NA Ruthin
    Birch House
    Denbighshire
    British138050550001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137841240001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of CATON BUILDING & RENOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Vincent Caton
    Hendrerwydd
    LL16 4LL Denbigh
    Marlene
    Wales
    Apr 22, 2017
    Hendrerwydd
    LL16 4LL Denbigh
    Marlene
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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