CALIFORNIA TITLE LIMITED

Overview

Company Name	CALIFORNIA TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC184243
Jurisdiction	Scotland
Date of Creation	Mar 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALIFORNIA TITLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALIFORNIA TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALIFORNIA TITLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for CALIFORNIA TITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for CALIFORNIA TITLE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021	2 pages	AP03

Sep 21, 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021	1 pages	TM02

Jul 16, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 16, 2021	1 pages	CH04

Mar 01, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 25, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 25, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Apr 03, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 18, 2017	Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Mar 27, 2017	Confirmation statement made on Mar 26, 2017 with updates	6 pages	CS01

Sep 27, 2016	Total exemption full accounts made up to Apr 05, 2016	3 pages	AA

View All Filings

Who are the officers of CALIFORNIA TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOMHEAD, Philip Michael

Sep 14, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

287502720001

BROOMHEAD, Philip Michael

Apr 25, 2006

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

49890410007

KENNY, Declan Thomas

May 13, 2014

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

United Kingdom

Irish

1961-9

61673710030

WATTERSON, John Michael

Mar 26, 1998

Oct 29, 1998

Secretary

Old School House

IM9 5LR Rushen

Isle Of Man

British

50860710001

FIRST SCOTTISH SECRETARIES LIMITED

Mar 26, 1998

Nominee Secretary

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008570001

FNTC (SECRETARIES) LIMITED

Oct 29, 1998

Sep 14, 2021

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

BROOMHEAD, Philip Michael

Mar 26, 1998

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

49890410007

COX, David Jonathan

Apr 25, 2006

Jan 31, 2007

Director

4 Exchange Mews

TN4 9RQ Tunbridge Wells

Kent

England

British

1958-7

71870000003

GARDNER BOUGAARD, Paul Frederick Francis

Mar 26, 1998

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

46417150001

MCDONALD, Amanda Joanne

Jan 31, 2007

May 13, 2014

Director

Dacre Road

SG5 1QJ Hitchin

Hertfordshire

United Kingdom

British

1976-1

119544290001

MCLEAN, Alistair Charles Peter

Mar 26, 1998

Apr 14, 2000

Director

17 Woodfield Lane

KT21 2BQ Ashtead

Surrey

British

1964-8

52498270001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Jun 01, 2006

Director

47 Ballabrooie Grove

IM1 4EX Douglas

Isle Of Man

British

1967-1

93137570001

SEELDRAYERS, Anthony Desmond

May 31, 2002

Jun 01, 2006

Director

1 Olafs Close

Governors Hill

IM2 7AR Douglas

Isle Of Man

Irish,

1967-11

79752570001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Mar 26, 1998

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALIFORNIA TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limied Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CALIFORNIA TITLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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