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DEUCALION RESIDENTIAL LIMITED

DEUCALION RESIDENTIAL LIMITED

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

    • Overview

    Company NameDEUCALION RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08046260
    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 DEUCALION RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEUCALION RESIDENTIAL LIMITED located?

    Registered Office Address
    9 The Clares
    CR3 6RW Caterham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEUCALION RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DEUCALION RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for DEUCALION RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Cessation of Claude Hubert Cameron Scott as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Cessation of Geoffrey Randall as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DEUCALION RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Geoffrey
    The Clares
    CR3 6RW Caterham
    9
    Surrey
    England
    		Director
    The Clares
    CR3 6RW Caterham
    9
    Surrey
    England
    		EnglandBritishProperty Consultant4219940002
    SCOTT, Claude Hubert Cameron
    Clarendon Road
    W11 3AD London
    40
    England
    		Director
    Clarendon Road
    W11 3AD London
    40
    England
    		EnglandBritishDirector22981540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEUCALION RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claude Hubert Cameron Scott
    Clarendon Road
    W11 3AD London
    40
    England
    		Apr 06, 2016
    Clarendon Road
    W11 3AD London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Randall
    The Clares
    CR3 6RW Caterham
    9
    Surrey
    		Apr 06, 2016
    The Clares
    CR3 6RW Caterham
    9
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Deucalion Ltd
    The Clares
    CR3 6RW Caterham
    9
    Surrey
    England
    		Apr 06, 2016
    The Clares
    CR3 6RW Caterham
    9
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number02358882
    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.
    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