CAXTON AND CO PRIVATE LIMITED - SOUTH WOODFORD


Company Profile Company Filings

Overview

CAXTON AND CO PRIVATE LIMITED is a Private Limited Company from SOUTH WOODFORD UNITED KINGDOM and has the status: Active.
CAXTON AND CO PRIVATE LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CAXTON AND CO PRIVATE LIMITED - SOUTH WOODFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ESSEX HOUSE 8 THE SHRUBBERIES
SOUTH WOODFORD
LONDON
E18 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHANGE CAPABILITIES CONSULTING LIMITED (until 10/09/2012)
BEAUVOIR ASSOCIATES LIMITED (until 05/04/2005)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRAN KUMAR CHITTA May 1974 British Director 2004-04-19 CURRENT
MS NOMITA NAIR Secretary 2020-11-03 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-04-19 UNTIL 2004-04-19 RESIGNED
MR NATHAN JAMES WHITE Dec 1974 British Secretary 2004-04-19 UNTIL 2020-11-03 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-04-19 UNTIL 2004-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kiran Kumar Chitta 2016-04-06 5/1974 South Woodford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
CAXTON_AND_CO_PRIVATE_LIM - Accounts 2023-06-22 30-04-2023 £65,614 Cash £60,741 equity
CAXTON_AND_CO_PRIVATE_LIM - Accounts 2022-07-30 30-04-2022 £90,948 Cash £82,223 equity
CAXTON_AND_CO_PRIVATE_LIM - Accounts 2021-07-06 30-04-2021 £80,958 Cash £70,163 equity
CAXTON_AND_CO_PRIVATE_LIM - Accounts 2020-06-13 30-04-2020 £57,676 Cash £50,242 equity
CAXTON_AND_CO_PRIVATE_LIM - Accounts 2019-06-22 30-04-2019 £41,906 Cash £29,462 equity
CAXTON_AND_CO_PRIVATE_LIM - Accounts 2018-08-09 30-04-2018 £6,858 Cash £4,628 equity
CAXTON_AND_CO_PRIVATE_LIM - Accounts 2017-07-15 30-04-2017 £6,846 Cash
Caxton and Co Private Limited - Abbreviated accounts 16.1 2016-06-04 30-04-2016 £6,911 Cash £4,683 equity
Caxton and Co Private Limited - Limited company - abbreviated - 11.6 2015-07-07 30-04-2015 £6,974 Cash £4,746 equity
Caxton and Co Private Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-04-2014 £7,038 Cash £4,810 equity

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