CATON FRY & PARTNERS LIMITED

CATON FRY & PARTNERS LIMITED

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

    Company NameCATON FRY & PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08124727
    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 FRY & PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CATON FRY & PARTNERS LIMITED located?

    Registered Office Address
    Essex House
    7-8 The Shrubberies
    E18 1BD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CATON FRY & PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A1 FINANCIAL SERVICES ONLINE LIMITEDJun 29, 2012Jun 29, 2012

    What are the latest accounts for CATON FRY & PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CATON FRY & PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for CATON FRY & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Notification of Edward Owen Caton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 10,000
    SH01

    Director's details changed for Mr Edward Owen Caton on Jun 29, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed A1 financial services online LIMITED\certificate issued on 09/12/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2014

    RES15

    Who are the officers of CATON FRY & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATON, Edward Owen
    7-8 The Shrubberies
    E18 1BD London
    Essex House
    United Kingdom
    Director
    7-8 The Shrubberies
    E18 1BD London
    Essex House
    United Kingdom
    EnglandBritishCompany Director11042760002

    Who are the persons with significant control of CATON FRY & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Owen Caton
    7-8 The Shrubberies
    E18 1BD London
    Essex House
    Apr 06, 2016
    7-8 The Shrubberies
    E18 1BD London
    Essex House
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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