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Home > England & Wales Companies > CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
Company Information for

CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
01531034
Private Limited Company
Active

Company Overview

About Caxton Integrated Services Holdings Ltd
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED was founded on 1980-11-28 and has its registered office in Salford. The organisation's status is listed as "Active". Caxton Integrated Services Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
 
Filing Information
Company Number 01531034
Company ID Number 01531034
Date formed 1980-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 19:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
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Company Officers of CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2015-07-16
THOMAS LEE FOREMAN
 Director 2016-12-21
BETHAN ANNE ELIZABETH MELGES
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANOOP KANG
 Director 2016-01-07 2016-12-21
JONATHAN DAVID WILKINSON
 Director 2014-02-17 2015-10-16
MATTHEW ARMITAGE
 Company Secretary 2014-12-22 2015-07-16
MATTHEW ARMITAGE
 Director 2015-05-27 2015-07-16
NEIL JOHN CHIDGEY
 Director 2008-07-01 2015-05-27
DEBORAH PAMELA HAMILTON
 Company Secretary 2011-08-08 2014-09-22
CLAUDIO VERITIERO
 Director 2011-06-27 2014-02-17
IAN MICHAEL LAWSON
 Director 2006-07-26 2011-12-14
NEIL JOHN CHIDGEY
 Company Secretary 2002-07-15 2011-08-08
JOHN REGINALD BRADLEY
 Director 2002-07-15 2008-07-01
COLIN STEWART PORTON
 Director 2001-04-02 2006-07-20
DAVID EDWARD ANGUS
 Director 2001-04-02 2004-02-05
PETER DOUGLAS FARNAN
 Director 2001-04-02 2004-01-01
KEVIN JOHN MCCARTHY
 Director 2001-04-02 2003-05-15
MARTIN PETER WESTON SCARTH
 Director 2001-04-02 2003-05-07
IAN PAUL WOODS
 Company Secretary 2001-04-02 2002-06-28
IAN PAUL WOODS
 Director 2001-04-02 2002-06-28
CHRISTOPHER JOHN HIGHAM
 Company Secretary 1992-10-01 2001-04-05
DUNCAN VALENTINE BRAND
 Director 1992-10-01 2001-04-05
RICHARD JOHN CHARLES TURNER
 Director 1992-10-01 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LEE FOREMAN I E I LIMITED Director 2017-05-16 CURRENT 1987-04-13 Liquidation
THOMAS LEE FOREMAN MARRIOTT LIMITED Director 2017-05-16 CURRENT 1968-05-01 Liquidation
THOMAS LEE FOREMAN HENRY JONES LIMITED Director 2017-05-16 CURRENT 1981-03-20 Liquidation
THOMAS LEE FOREMAN KIER SOUTHERN LIMITED Director 2017-05-16 CURRENT 1982-02-03 Active
THOMAS LEE FOREMAN LAND ASPECTS LIMITED Director 2016-12-22 CURRENT 1991-01-30 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-12-22 CURRENT 1969-08-25 Active - Proposal to Strike off
THOMAS LEE FOREMAN PFI STREET LIGHTING LIMITED Director 2016-12-22 CURRENT 1971-05-18 Active - Proposal to Strike off
THOMAS LEE FOREMAN PCE HOLDINGS LIMITED Director 2016-12-22 CURRENT 1973-12-13 Active - Proposal to Strike off
THOMAS LEE FOREMAN NEW LEARNING LIMITED Director 2016-12-22 CURRENT 1977-05-06 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN SCOTLAND LIMITED Director 2016-12-22 CURRENT 1986-03-11 Dissolved 2017-10-03
THOMAS LEE FOREMAN PARKMAN SOUTH EAST LIMITED Director 2016-12-22 CURRENT 1986-10-24 Dissolved 2017-10-10
THOMAS LEE FOREMAN SENTURION TRUSTEES LIMITED Director 2016-12-22 CURRENT 2008-01-11 Dissolved 2017-11-07
THOMAS LEE FOREMAN 2020 OLDHAM LIMITED Director 2016-12-22 CURRENT 1994-06-22 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 SEFTON LIMITED Director 2016-12-22 CURRENT 1986-05-09 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 ST HELENS LIMITED Director 2016-12-22 CURRENT 1991-09-19 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 WIRRAL LIMITED Director 2016-12-22 CURRENT 1987-08-21 Dissolved 2017-09-19
THOMAS LEE FOREMAN FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-12-22 CURRENT 1999-05-20 Dissolved 2017-09-19
THOMAS LEE FOREMAN NEWBURY KING & CO. LIMITED Director 2016-12-22 CURRENT 1995-06-01 Liquidation
THOMAS LEE FOREMAN HBS FACILITIES MANAGEMENT LIMITED Director 2016-12-22 CURRENT 1996-09-20 Liquidation
THOMAS LEE FOREMAN KIER PARKMAN TWO (NI) LIMITED Director 2016-12-22 CURRENT 1988-09-14 Liquidation
THOMAS LEE FOREMAN INSTAL CONSULTANTS MP LIMITED Director 2016-12-21 CURRENT 1996-07-29 Active - Proposal to Strike off
THOMAS LEE FOREMAN TEMPSFORD HOLDINGS LIMITED Director 2016-12-21 CURRENT 1992-04-21 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN CONSULTING ENGINEERS Director 2016-12-21 CURRENT 1973-11-30 Active - Proposal to Strike off
THOMAS LEE FOREMAN MKB RESOURCING LIMITED Director 2016-12-21 CURRENT 1987-04-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN LDA LIMITED Director 2016-12-21 CURRENT 1989-02-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER TRUSTEE LIMITED Director 2016-12-21 CURRENT 1993-10-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-12-21 CURRENT 1997-03-19 Active - Proposal to Strike off
THOMAS LEE FOREMAN TRAFFIC SUPPORT EBT LIMITED Director 2016-12-21 CURRENT 2000-12-13 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN EWAN SERVICES LIMITED Director 2016-12-21 CURRENT 2001-03-13 Dissolved 2017-09-19
THOMAS LEE FOREMAN HEDRA GROUP LIMITED Director 2016-12-21 CURRENT 2003-03-17 Dissolved 2017-09-19
THOMAS LEE FOREMAN KIER PARKMAN SERVISERVICES LIMITED Director 2016-12-21 CURRENT 2003-12-02 Dissolved 2017-09-19
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2016-12-21 CURRENT 2009-10-14 Active - Proposal to Strike off
THOMAS LEE FOREMAN HEDRA SCOTLAND LIMITED Director 2016-12-21 CURRENT 2003-03-21 Dissolved 2017-10-03
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2016-12-21 CURRENT 1937-01-19 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2016-12-21 CURRENT 1973-12-27 Dissolved 2017-10-10
THOMAS LEE FOREMAN MICHCO 210 LIMITED Director 2016-12-21 CURRENT 1974-04-19 Dissolved 2017-10-10
THOMAS LEE FOREMAN COOMBE PROJECT MANAGEMENT LIMITED Director 2016-12-21 CURRENT 1987-05-12 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER ENGINEERING SERVICES LIMITED Director 2016-12-21 CURRENT 1988-04-29 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN METRO LIMITED Director 2016-12-21 CURRENT 1993-02-09 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-12-21 CURRENT 1993-12-09 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER GROUP AESOP TRUSTEES LIMITED Director 2016-12-21 CURRENT 2000-07-20 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN SERVIWAYS LIMITED Director 2016-12-21 CURRENT 2003-12-02 Dissolved 2017-10-10
THOMAS LEE FOREMAN NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2016-12-21 CURRENT 2007-01-05 Dissolved 2017-10-17
THOMAS LEE FOREMAN MGWSP ESSEX LIMITED Director 2016-12-21 CURRENT 2010-01-21 Dissolved 2017-10-10
THOMAS LEE FOREMAN GAS 300 LIMITED Director 2016-12-21 CURRENT 1997-05-09 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER GAS 301 LIMITED Director 2016-12-21 CURRENT 2000-11-02 Active - Proposal to Strike off
THOMAS LEE FOREMAN TEMPSFORD OAKS LIMITED Director 2016-12-21 CURRENT 2008-04-09 Dissolved 2017-11-07
THOMAS LEE FOREMAN KIER GAS 302 LIMITED Director 2016-12-21 CURRENT 1996-10-11 Dissolved 2017-12-12
THOMAS LEE FOREMAN ECT ENGINEERING LIMITED Director 2016-12-21 CURRENT 1996-01-31 Active - Proposal to Strike off
THOMAS LEE FOREMAN ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-12-21 CURRENT 1996-02-12 Dissolved 2017-09-19
THOMAS LEE FOREMAN FDT CONTRACTS LTD Director 2016-12-21 CURRENT 1991-09-27 Dissolved 2017-10-10
THOMAS LEE FOREMAN TURRIFF CONTRACTORS LIMITED Director 2016-12-21 CURRENT 1986-02-19 Active
THOMAS LEE FOREMAN UNDERGROUND MOLING SERVICES LIMITED Director 2016-12-21 CURRENT 1995-06-16 Liquidation
THOMAS LEE FOREMAN TURRIFF GROUP LIMITED Director 2016-12-21 CURRENT 2003-10-31 Active
THOMAS LEE FOREMAN TURRIFF SMART SERVICES LIMITED Director 2016-12-21 CURRENT 2008-04-18 Liquidation
THOMAS LEE FOREMAN BRAZIER CONSTRUCTION LIMITED Director 2016-12-21 CURRENT 1982-02-03 Liquidation
THOMAS LEE FOREMAN AYTON ASPHALTE COMPANY LIMITED Director 2016-12-21 CURRENT 1932-03-14 Liquidation
THOMAS LEE FOREMAN KIER MIDLANDS LIMITED Director 2016-12-21 CURRENT 1946-07-31 Active
THOMAS LEE FOREMAN KIER PARKMAN GB LIMITED Director 2016-12-21 CURRENT 1989-03-10 Active - Proposal to Strike off
THOMAS LEE FOREMAN A C CHESTERS & SON LIMITED Director 2016-12-21 CURRENT 1991-07-11 Active
THOMAS LEE FOREMAN KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-12-21 CURRENT 1995-03-15 Active
THOMAS LEE FOREMAN FDT ASSOCIATES LTD Director 2016-12-21 CURRENT 1996-11-22 Active
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2016-12-21 CURRENT 1998-02-16 Active
THOMAS LEE FOREMAN KIER SCOTLAND LIMITED Director 2016-12-21 CURRENT 1973-09-14 Liquidation
THOMAS LEE FOREMAN PARKMAN CONSULTANTS LIMITED Director 2016-12-21 CURRENT 1974-04-03 Active
THOMAS LEE FOREMAN KIER BUILDING LIMITED Director 2016-12-21 CURRENT 1987-02-16 Liquidation
THOMAS LEE FOREMAN HENRY JONES CONSTRUCTION LIMITED Director 2016-12-21 CURRENT 1988-04-28 Liquidation
THOMAS LEE FOREMAN LAZENBY & WILSON LIMITED Director 2016-12-21 CURRENT 1988-04-28 Liquidation
THOMAS LEE FOREMAN WILLIAM MOSS GROUP LIMITED(THE) Director 2016-12-21 CURRENT 1919-05-27 Active
THOMAS LEE FOREMAN WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2016-12-21 CURRENT 1980-07-21 Liquidation
THOMAS LEE FOREMAN W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2016-12-21 CURRENT 1968-07-01 Active
THOMAS LEE FOREMAN T CARTLEDGE LIMITED Director 2016-12-21 CURRENT 1979-10-01 Active
THOMAS LEE FOREMAN ROBERT MARRIOTT GROUP LIMITED Director 2016-12-21 CURRENT 1939-04-27 Liquidation
THOMAS LEE FOREMAN KIER CB LIMITED Director 2016-12-21 CURRENT 1934-01-24 Active
THOMAS LEE FOREMAN J.L.KIER & COMPANY LIMITED Director 2016-12-21 CURRENT 1932-04-01 Active
THOMAS LEE FOREMAN J.L. KIER & COMPANY (LONDON) LIMITED Director 2016-12-21 CURRENT 1949-02-01 Active
THOMAS LEE FOREMAN ENGINEERED PRODUCTS LIMITED Director 2016-12-21 CURRENT 1981-10-15 Liquidation
THOMAS LEE FOREMAN KIER LONDON LIMITED Director 2016-12-21 CURRENT 1982-02-03 Liquidation
THOMAS LEE FOREMAN KIER NORTH EAST LIMITED Director 2016-12-21 CURRENT 1982-02-04 Active
THOMAS LEE FOREMAN RILEY BUILDERS LTD Director 2016-12-21 CURRENT 1983-04-08 Liquidation
THOMAS LEE FOREMAN BUILDING & CONSTRUCTION COMPANY LIMITED Director 2016-12-21 CURRENT 1920-11-17 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER TRAFFIC SUPPORT LIMITED Director 2016-12-21 CURRENT 2000-05-19 Active
THOMAS LEE FOREMAN T J BRENT LIMITED Director 2016-12-21 CURRENT 2000-07-24 Active
THOMAS LEE FOREMAN KIER EWAN LIMITED Director 2016-12-21 CURRENT 2001-03-19 Active
THOMAS LEE FOREMAN FDT (HOLDINGS) LTD Director 2016-12-21 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Director 2018-08-20 CURRENT 2005-12-21 Active
BETHAN ANNE ELIZABETH MELGES THE MAY GURNEY FOUNDATION Director 2017-11-23 CURRENT 2008-12-10 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS HOME SERVICES LIMITED Director 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS UTILITIES LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS RAIL LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES CLEAN EARTH SOLUTIONS LIMITED Director 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS COMMUNICATIONS LIMITED Director 2017-07-12 CURRENT 1961-01-19 Liquidation
BETHAN ANNE ELIZABETH MELGES LEYDEN TRANSPORT LIMITED Director 2017-07-12 CURRENT 1958-01-24 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1996-04-16 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS CONSTRUCTION COMPANY LIMITED Director 2017-07-12 CURRENT 1949-05-12 Liquidation
BETHAN ANNE ELIZABETH MELGES PFI STREET LIGHTING LIMITED Director 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTANTS LIMITED Director 2016-06-23 CURRENT 1974-04-03 Active
BETHAN ANNE ELIZABETH MELGES WALLIS LIMITED Director 2016-03-24 CURRENT 1904-03-02 Active
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION SOUTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MARRIOTT LIMITED Director 2016-03-22 CURRENT 1968-05-01 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER LONDON LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION NORTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER SOUTH EAST LIMITED Director 2016-03-22 CURRENT 1982-02-03 Active
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.2 LIMITED Director 2016-02-29 CURRENT 2011-08-22 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.3 LIMITED Director 2016-02-29 CURRENT 2011-09-27 Liquidation
BETHAN ANNE ELIZABETH MELGES LAND ASPECTS LIMITED Director 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES INSTAL CONSULTANTS MP LIMITED Director 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PCE HOLDINGS LIMITED Director 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTING ENGINEERS Director 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES NEW LEARNING LIMITED Director 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES MKB RESOURCING LIMITED Director 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN LDA LIMITED Director 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER TRUSTEE LIMITED Director 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES TRAFFIC SUPPORT EBT LIMITED Director 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN SERVICES LIMITED Director 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES HEDRA GROUP LIMITED Director 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVISERVICES LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES PARKMAN SCOTLAND LIMITED Director 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES HEDRA SCOTLAND LIMITED Director 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES PARKMAN SOUTH EAST LIMITED Director 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN METRO LIMITED Director 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIWAYS LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES GAS 300 LIMITED Director 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 301 LIMITED Director 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 302 LIMITED Director 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
BETHAN ANNE ELIZABETH MELGES 2020 OLDHAM LIMITED Director 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 SEFTON LIMITED Director 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 ST HELENS LIMITED Director 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 WIRRAL LIMITED Director 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN GB LIMITED Director 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-02-26 CURRENT 1995-03-15 Active
BETHAN ANNE ELIZABETH MELGES NEWBURY KING & CO. LIMITED Director 2016-02-26 CURRENT 1995-06-01 Liquidation
BETHAN ANNE ELIZABETH MELGES HBS FACILITIES MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1996-09-20 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER TRAFFIC SUPPORT LIMITED Director 2016-02-26 CURRENT 2000-05-19 Active
BETHAN ANNE ELIZABETH MELGES KIER EWAN LIMITED Director 2016-02-26 CURRENT 2001-03-19 Active
BETHAN ANNE ELIZABETH MELGES TEMPSFORD HOLDINGS LIMITED Director 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES MICHCO 210 LIMITED Director 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES COOMBE PROJECT MANAGEMENT LIMITED Director 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER ENGINEERING SERVICES LIMITED Director 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER GROUP AESOP TRUSTEES LIMITED Director 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES TUDOR HOMES (EAST ANGLIA) LIMITED Director 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
BETHAN ANNE ELIZABETH MELGES MGWSP ESSEX LIMITED Director 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES SENTURION TRUSTEES LIMITED Director 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES TEMPSFORD OAKS LIMITED Director 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SIX) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOURTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FIFTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINETEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-FOUR) LIMITED Director 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES ECT ENGINEERING LIMITED Director 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES SENTURION (BIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES SENTURION (MIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES FDT CONTRACTS LTD Director 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES DUDLEY COLES LIMITED Director 2015-07-16 CURRENT 1945-08-13 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF CONTRACTORS LIMITED Director 2015-07-16 CURRENT 1986-02-19 Active
BETHAN ANNE ELIZABETH MELGES UNDERGROUND MOLING SERVICES LIMITED Director 2015-07-16 CURRENT 1995-06-16 Liquidation
BETHAN ANNE ELIZABETH MELGES TURRIFF GROUP LIMITED Director 2015-07-16 CURRENT 2003-10-31 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF SMART SERVICES LIMITED Director 2015-07-16 CURRENT 2008-04-18 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MORTIMER LIMITED Director 2015-07-16 CURRENT 1955-03-18 Liquidation
BETHAN ANNE ELIZABETH MELGES BRAZIER CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES AYTON ASPHALTE COMPANY LIMITED Director 2015-07-16 CURRENT 1932-03-14 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MIDLANDS LIMITED Director 2015-07-16 CURRENT 1946-07-31 Active
BETHAN ANNE ELIZABETH MELGES KIER INTERNATIONAL LIMITED Director 2015-07-16 CURRENT 1964-06-26 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWELVE) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CARIBBEAN AND INDUSTRIAL LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES I E I LIMITED Director 2015-07-16 CURRENT 1987-04-13 Liquidation
BETHAN ANNE ELIZABETH MELGES A C CHESTERS & SON LIMITED Director 2015-07-16 CURRENT 1991-07-11 Active
BETHAN ANNE ELIZABETH MELGES FDT ASSOCIATES LTD Director 2015-07-16 CURRENT 1996-11-22 Active
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2015-07-16 CURRENT 1998-02-16 Active
BETHAN ANNE ELIZABETH MELGES KIER SCOTLAND LIMITED Director 2015-07-16 CURRENT 1973-09-14 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS WESTERN LIMITED Director 2015-07-16 CURRENT 1985-11-19 Active
BETHAN ANNE ELIZABETH MELGES KIER JAMAICA DEVELOPMENT LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER BUILDING LIMITED Director 2015-07-16 CURRENT 1987-02-16 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-THREE) LIMITED Director 2015-07-16 CURRENT 1987-04-30 Active
BETHAN ANNE ELIZABETH MELGES HENRY JONES CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES LAZENBY & WILSON LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS GROUP LIMITED(THE) Director 2015-07-16 CURRENT 1919-05-27 Active
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2015-07-16 CURRENT 1980-07-21 Liquidation
BETHAN ANNE ELIZABETH MELGES W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2015-07-16 CURRENT 1968-07-01 Active
BETHAN ANNE ELIZABETH MELGES T CARTLEDGE LIMITED Director 2015-07-16 CURRENT 1979-10-01 Active
BETHAN ANNE ELIZABETH MELGES T H CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1980-12-08 Active
BETHAN ANNE ELIZABETH MELGES ROBERT MARRIOTT GROUP LIMITED Director 2015-07-16 CURRENT 1939-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES MORRELL-IXWORTH LIMITED Director 2015-07-16 CURRENT 1939-09-21 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CB LIMITED Director 2015-07-16 CURRENT 1934-01-24 Active
BETHAN ANNE ELIZABETH MELGES J.L.KIER & COMPANY LIMITED Director 2015-07-16 CURRENT 1932-04-01 Active
BETHAN ANNE ELIZABETH MELGES J.L. KIER & COMPANY (LONDON) LIMITED Director 2015-07-16 CURRENT 1949-02-01 Active
BETHAN ANNE ELIZABETH MELGES JAVELIN CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1958-01-09 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SEVENTEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-20 Active
BETHAN ANNE ELIZABETH MELGES KIER MINING INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOUR) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWO) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINE) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES ENGINEERED PRODUCTS LIMITED Director 2015-07-16 CURRENT 1981-10-15 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER NORTH EAST LIMITED Director 2015-07-16 CURRENT 1982-02-04 Active
BETHAN ANNE ELIZABETH MELGES RILEY BUILDERS LTD Director 2015-07-16 CURRENT 1983-04-08 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS BUILDERS LIMITED Director 2015-07-16 CURRENT 1983-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES BUILDING & CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES T J BRENT LIMITED Director 2015-07-16 CURRENT 2000-07-24 Active
BETHAN ANNE ELIZABETH MELGES FDT (HOLDINGS) LTD Director 2015-07-16 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES SENTURION GROUP LIMITED Director 2015-07-16 CURRENT 2007-06-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-14Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-14Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-14Audit exemption subsidiary accounts made up to 2023-06-30
2023-06-28Resolutions passed:<ul><li>Resolution Share premium reserve reduced 27/06/2023<li>Resolution reduction in capital</ul>
2023-06-28Solvency Statement dated 27/06/23
2023-06-28Statement by Directors
2023-06-28Statement of capital on GBP 1.00
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED JAIME FOONG YI THAM
2021-10-06TM02Termination of appointment of Philip Higgins on 2021-09-24
2021-10-06AP03Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-09PSC05Change of details for Kier Limited as a person with significant control on 2021-07-01
2021-07-05CH01Director's details changed for Philip Higgins on 2021-06-18
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-26AP01DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-28PSC05Change of details for Kier Limited as a person with significant control on 2020-04-17
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-13RES01ADOPT ARTICLES 13/12/19
2019-12-13CC04Statement of company's objects
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE
2019-09-13AP01DIRECTOR APPOINTED PHILIP HIGGINS
2019-09-13AP03Appointment of Philip Higgins as company secretary on 2019-09-09
2019-09-12TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES
2019-04-30CH01Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18
2019-04-30CH01Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-02AP01DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2015-07-16
2017-01-06CH01Director's details changed for Mrs Bethan Melges on 2016-12-08
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2016-12-21AP01DIRECTOR APPOINTED MR THOMAS LEE FOREMAN
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 500000
2016-03-29AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID WILKINSON
2016-01-21AP01DIRECTOR APPOINTED MR ANOOP KANG
2015-07-24AP03Appointment of Mrs Bethan Melges as company secretary on 2015-07-16
2015-07-24AP01DIRECTOR APPOINTED MRS BETHAN MELGES
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
2015-07-24TM02Termination of appointment of Matthew Armitage on 2015-07-16
2015-06-15AP01DIRECTOR APPOINTED MR MATTHEW ARMITAGE
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN CHIDGEY
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-13AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-23AP03Appointment of Mr Matthew Armitage as company secretary on 2014-12-22
2014-12-23TM02Termination of appointment of Deborah Pamela Hamilton on 2014-09-22
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-18AR0118/03/14 FULL LIST
2014-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-18AP01DIRECTOR APPOINTED MR JONATHAN DAVID WILKINSON
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
2013-03-18AR0118/03/13 FULL LIST
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO VERITIERO / 22/06/2012
2012-03-19AR0118/03/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO VERITIERO / 01/02/2012
2012-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
2011-08-12AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY NEIL CHIDGEY
2011-06-27AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2011-03-22AR0118/03/11 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-11AR0109/08/10 FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOHN CHIDGEY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CHIDGEY / 01/10/2009
2009-08-10363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-30288aDIRECTOR APPOINTED MR NEIL JOHN CHIDGEY
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRADLEY
2008-08-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-17AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2003-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-08288cSECRETARY'S PARTICULARS CHANGED
2003-06-12288bDIRECTOR RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-04-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-28363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED
2002-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-03CERTNMCOMPANY NAME CHANGED CAXTON INTEGRATED SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/07/02
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-15363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-03RES04£ NC 1000/500000 02/07
2001-08-03123NC INC ALREADY ADJUSTED 13/07/01
2001-08-03123NC INC ALREADY ADJUSTED 02/07/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAXTON INTEGRATED SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAXTON INTEGRATED SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of CAXTON INTEGRATED SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAXTON INTEGRATED SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAXTON INTEGRATED SERVICES HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAXTON INTEGRATED SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAXTON INTEGRATED SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAXTON INTEGRATED SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M50 3XP