CAUTIOUS MAN LIMITED
Overview
| Company Name | CAUTIOUS MAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08113050 |
| 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 CAUTIOUS MAN LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is CAUTIOUS MAN LIMITED located?
| Registered Office Address | Boone Henry Limited 24 Overhill Road SK9 2BE Wilmslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAUTIOUS MAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JL EDUCATION INTERNATIONAL LIMITED | Jun 20, 2012 | Jun 20, 2012 |
What are the latest accounts for CAUTIOUS MAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CAUTIOUS MAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for CAUTIOUS MAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||
Appointment of Boone Henry Limited as a secretary on Jan 27, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ascendis Unit 3, Building 2,the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Boone Henry Limited 24 Overhill Road Wilmslow SK9 2BE on Apr 06, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Timothy Cooper as a person with significant control on Jun 20, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Timothy Cooper on Feb 16, 2021 | 2 pages | CH01 | ||
Registered office address changed from 11 Baring Street Manchester M1 2PY England to C/O Ascendis Unit 3, Building 2,the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on Feb 16, 2021 | 1 pages | AD01 | ||
Registered office address changed from 3 the Stables Parrswood Entertainment Center East Didsbury Manchester M20 5PG England to 11 Baring Street Manchester M1 2PY on Nov 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Registered office address changed from Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY to 3 the Stables Parrswood Entertainment Center East Didsbury Manchester M20 5PG on Feb 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Who are the officers of CAUTIOUS MAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOONE HENRY LIMITED | Secretary | c/o Boone Henry Limited Overhill Road SK9 2BE Wilmslow 24 England |
| 254699170001 | ||||||||||
| COOPER, Timothy | Director | Unit 2, Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis England | England | British | 91431680001 | |||||||||
| APEL, Leon | Director | Second Floor 683-693 Wilmslow Road M20 6RE Didsbury C/O Ascendis Manchester England | United States Of America | Canadian | 170031380001 | |||||||||
| LAW, Jamie Edward | Director | Second Floor 683-693 Wilmslow Road M20 6RE Didsbury C/O Ascendis Manchester England | United Kingdom | British | 170031390001 |
Who are the persons with significant control of CAUTIOUS MAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Cooper | Apr 07, 2016 | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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