CAXTON TERRACE LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

CAXTON TERRACE LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
CAXTON TERRACE LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749953. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CAXTON TERRACE LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
81229 - Other building and industrial cleaning activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 ELIZABETH CLOSE
HENLEY-ON-THAMES
RG9 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLA 1010 LIMITED (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID TROTTER Dec 1966 British Director 2022-03-24 CURRENT
GILLIAN FAVALESSA Jul 1942 British Director 2006-03-28 CURRENT
MR STEPHEN VIVIAN CARDER Apr 1965 British Director 2017-08-30 CURRENT
MR STEPHEN VIVIAN CARDER Secretary 2017-10-10 CURRENT
BLANDYS NOMINEES LIMITED Corporate Director 2006-03-21 UNTIL 2006-03-28 RESIGNED
BLANDY SERVICES LIMITED Corporate Secretary 2006-03-21 UNTIL 2006-03-28 RESIGNED
PAUL GREGORY JOHN MOSS Aug 1956 British Director 2006-06-16 UNTIL 2017-10-10 RESIGNED
STEPHEN DOWNES Feb 1969 British Director 2006-06-16 UNTIL 2013-10-10 RESIGNED
MR MARTYN CASHMORE Mar 1957 British Director 2017-10-10 UNTIL 2022-03-24 RESIGNED
PAUL GREGORY JOHN MOSS Aug 1956 British Secretary 2006-06-16 UNTIL 2017-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven David Trotter 2022-03-24 12/1966 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martyn Cashmore 2017-10-10 - 2022-03-24 3/1957 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Vivian Carder 2017-07-21 4/1965 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Jane Carder 2017-07-21 9/1968 Henley-On-Thames   Ownership of shares 25 to 50 percent
Mr Paul Gregory John Moss 2016-04-06 - 2017-10-10 8/1956 Henley-On-Thames   Ownership of shares 25 to 50 percent
Mrs Gillian Gaye Rees 2016-04-06 - 2017-07-21 1/1959 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Mr Stephen Vivien Carder 2016-04-06 - 2016-04-06 4/1965 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gillian Favalessa 2016-04-06 7/1942 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACILITIES FIRE PROTECTION LIMITED HENLEY- ON- THAMES ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Caxton Terrace Limited - Dormant Accounts 31/3/2024 2024-04-10 31-03-2024 £3 Cash £3 equity
Dormant Company Accounts - CAXTON TERRACE LIMITED 2023-04-13 31-03-2023 £3 Cash £3 equity
Caxton Terrace Limited - Dormant Accounts 31/3/2022 2022-08-16 31-03-2022 £3 Cash
Dormant Company Accounts - CAXTON TERRACE LIMITED 2021-12-24 31-03-2021 £3 Cash £3 equity
Accounts filed on 31-03-2020 2020-09-16 31-03-2020 £3 Cash £3 equity
Accounts filed on 31-03-2019 2019-12-21 31-03-2019 £3 Cash £3 equity
Accounts filed on 31-03-2018 2018-12-18 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - CAXTON TERRACE LIMITED 2017-04-28 31-03-2017 £3 equity
Dormant Company Accounts - CAXTON TERRACE LIMITED 2016-04-26 31-03-2016 £3 equity
Dormant Company Accounts - CAXTON TERRACE LIMITED 2015-05-20 31-03-2015 £3 equity

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