CAXTON BELL LIMITED — 04677706, Bromham , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CAXTON BELL LIMITED copy copied
Company number	04677706 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 February 2003 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025 Last statement dated Sunday, 25 February 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	4 THE PADDOCKS, BOX END ROAD, BEDFORDSHIRE, ENGLAND, BROMHAM, MK43 8LT copy copied

Officers

(as of 14.08.2022)

MACKIE, Sarah Louise

Status:	Active
Appointed on:	Tuesday, 25 February 2003
Correspondence address:	4 The Paddocks, Box End Road, Bromham, Bedfordshire, MK43 8LT
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Marketing Consultant
Country of residence:	England

PEARSON, Celia Jane

Status:	Active
Appointed on:	Wednesday, 11 March 2015
Correspondence address:	4 The Paddocks, Box End Road, Bromham, England, Bedfordshire, MK43 8LT
Role:	Secretary

HIGHSTONE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Thursday, 27 February 2003
Correspondence address:	Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role:	Corporate Nominee Director

HIGHSTONE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Thursday, 27 February 2003
Correspondence address:	Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role:	Corporate Nominee Secretary

JAMES, Terence Alfred

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Wednesday, 11 March 2015
Correspondence address:	6 Fleet Close, Page Hill, Buckingham, Buckinghamshire, MK18 1YN
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mrs Sarah Louise Mackie

Status:	Active
Notified on:	Saturday, 25 February 2017
Correspondence address:	4 The Paddocks, Box End Road, Bromham, England, Bedfordshire, MK43 8LT
Nationality:	British
Date of birth:	April 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent