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Home > England & Wales Companies > CAXTON SECRETARIES LIMITED
Company Information for

CAXTON SECRETARIES LIMITED

TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB,
Company Registration Number
02340733
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caxton Secretaries Ltd
CAXTON SECRETARIES LIMITED was founded on 1989-01-30 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Caxton Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAXTON SECRETARIES LIMITED
 
Legal Registered Office
TY DERW LIME TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AB
Other companies in CF23
 
Previous Names
OVERVIEW SYSTEMS LIMITED22/11/2001
Filing Information
Company Number 02340733
Company ID Number 02340733
Date formed 1989-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 08:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAXTON SECRETARIES LIMITED
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Companies with same name CAXTON SECRETARIES LIMITED
The following companies were found which have the same name as CAXTON SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAXTON SECRETARIES LIMITED Active Company formed on the 1985-06-28

Company Officers of CAXTON SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
LEIGHTON JOHN REED
 Company Secretary 2014-03-31
SEAMUS OLIVER GATES
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEPHEN PREECE
 Director 2001-11-26 2017-03-31
MARK GORDON JONES
 Company Secretary 2004-10-31 2014-03-31
BERNARD THOMAS MORGAN
 Director 2001-11-26 2009-03-31
ELIZABETH RUTH POWELL
 Director 2003-09-17 2008-06-27
ANDREW SIMON MALLETT
 Company Secretary 2001-11-26 2004-10-31
GILLIAN THORNE
 Director 2001-11-26 2003-09-19
MARK GORDON JONES
 Director 2002-08-29 2003-04-16
BERNARD THOMAS MORGAN
 Company Secretary 1993-01-30 2001-11-26
PAUL RAYMOND MARSHALL
 Director 1993-01-30 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS OLIVER GATES AZETS (B&A) LIMITED Director 2004-02-11 CURRENT 1992-03-03 Active

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
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN PREECE
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK JONES
2014-04-17AP03Appointment of Mr Leighton John Reed as company secretary
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-02-01AR0130/01/11 ANNUAL RETURN FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/11 FROM Pendragon House Caxton Place, Pentwyn, Cardiff South Glamorgan CF23 8XE
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2010-02-09AR0130/01/10 ANNUAL RETURN FULL LIST
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR BERNARD MORGAN
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-04363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH POWELL
2008-03-19288aDIRECTOR APPOINTED MR SEAMUS OLIVER GATES
2008-02-13363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-19363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-20363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-01-26363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-01-26363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-04-25288bDIRECTOR RESIGNED
2003-01-22363aRETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS
2002-09-03288aNEW DIRECTOR APPOINTED
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-01-23363aRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-27288bSECRETARY RESIGNED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-22CERTNMCOMPANY NAME CHANGED OVERVIEW SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/11/01
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-01-19363aRETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-26287REGISTERED OFFICE CHANGED ON 26/06/00 FROM: BROOMFIELD & ALEXANDER, PENDRAGON HO, CAXTON PLACE, PENTWYN, CARDIFF SOUTH GLAMORGAN CF23 8XE
2000-02-08363aRETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS
1999-09-10288cSECRETARY'S PARTICULARS CHANGED
1999-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-02-04363aRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-01-25363aRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-02-05363aRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1997-01-02288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAXTON SECRETARIES 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 SECRETARIES 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 SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAXTON SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAXTON SECRETARIES LIMITED
Trademarks
We have not found any records of CAXTON SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAXTON SECRETARIES 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 (74990 - Non-trading company) as CAXTON SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAXTON SECRETARIES 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 SECRETARIES 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 SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 8AB