CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Profile CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Actual on 01.04.2021
Company name
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
copy
copied
Company number
01531034
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 November 1980
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
81 FOUNTAIN STREET, ENGLAND, MANCHESTER, M2 2EE
copy
copied

PSC and Officers CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HIGGINS, Philip
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 81 Fountain Street Manchester, England, M2 2EE
Role: Secretary
HIGGINS, Philip
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 81 Fountain Street Manchester, England, M2 2EE
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WILKINSON, Jonathan David
Status: Not active
Appointed on: Monday, 17 February 2014
Resigned on: Friday, 16 October 2015
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Civil Engineer
Country of residence: England
FOREMAN, Thomas Lee
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Friday, 26 October 2018
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
WOODS, Ian Paul
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 28 June 2002
Correspondence address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
Role: Secretary
WOODS, Ian Paul
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 28 June 2002
Correspondence address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Accountant
Country of residence: England
CHIDGEY, Neil John
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Monday, 08 August 2011
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Role: Secretary
MELGES, Bethan
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Monday, 09 September 2019
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role: Secretary
MELGES, Bethan Anne Elizabeth
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Monday, 09 September 2019
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Chartered Secretary
Country of residence: England
VERITIERO, Claudio
Status: Not active
Appointed on: Monday, 27 June 2011
Resigned on: Monday, 17 February 2014
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Managing Director
Country of residence: England
HAMILTON, Deborah Pamela
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Monday, 22 September 2014
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role: Secretary
FARNAN, Peter Douglas
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: 24 Orchard Way, Lower Cambourne, Cambridgeshire, CB3 6BN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Managing Director
BRAND, Duncan Valentine
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: Westmill House, Ware, Hertfordshire, SG12 0ET
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HIGHAM, Christopher John
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: 113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP
Role: Secretary
TURNER, Richard John Charles
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Chartered Accountant
ANGUS, David Edward
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 05 February 2004
Correspondence address: 21 Garngaber Lenzie Kirkintilloch, Glasgow, G66 4LJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Manager
Country of residence: Scotland
MCCARTHY, Kevin John
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 15 May 2003
Correspondence address: 17 Mornington Road, Woodford Green, Essex, IG8 0TN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Building Maintenance
Country of residence: England
ARMITAGE, Matthew
Status: Not active
Appointed on: Monday, 22 December 2014
Resigned on: Thursday, 16 July 2015
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role: Secretary
ARMITAGE, Matthew
Status: Not active
Appointed on: Wednesday, 27 May 2015
Resigned on: Thursday, 16 July 2015
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PORTON, Colin Stewart
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 20 July 2006
Correspondence address: 13 Powderham Drive, Carlton Gardens, Cardiff, South Glamorgan, CF11 8ND
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Project Manager
MARTLE, Simon David
Status: Not active
Appointed on: Friday, 26 October 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
BRADLEY, John Reginald
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Tuesday, 01 July 2008
Correspondence address: The Old Crown, 28 Dillington Great Staughton, Huntingdon, Cambridgeshire, PE19 5DH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Civil Engineer
Country of residence: England
SCARTH, Martin Peter Weston
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Wednesday, 07 May 2003
Correspondence address: White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAWSON, Ian Michael
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Wednesday, 14 December 2011
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Builder
Country of residence: England
KANG, Anoop
Status: Not active
Appointed on: Thursday, 07 January 2016
Resigned on: Wednesday, 21 December 2016
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
CHIDGEY, Neil John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 27 May 2015
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Kier Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tempsford Hall Sandy, England, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Kier Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Fountain Street Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent