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CAXTON INTEGRATED SERVICES HOLDINGS LIMITED - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 01531034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- Optimum House, Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- HIGGINS, Philip
- MENDONCA, Basil Christopher
- Company secretaries
- HIGGINS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-11-28
- Age Of Company 1980-11-28 43 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kier Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAXTON INTEGRATED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
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CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Company Description
- CAXTON INTEGRATED SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01531034. Its current trading status is "live". It was registered 1980-11-28. It was previously called CAXTON INTEGRATED SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at 2Nd Floor .
Get CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caxton Integrated Services Holdings Limited - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 1980-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
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resolution (2019-12-13) - RESOLUTIONS
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statement-of-companys-objects (2019-12-13) - CC04
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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change-person-director-company-with-change-date (2019-04-30) - CH01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-dormant (2018-03-21) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-17) - CH03
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change-person-director-company-with-change-date (2017-01-06) - CH01
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accounts-with-accounts-type-dormant (2017-03-15) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-dormant (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-24) - AP03
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-24) - TM02
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-dormant (2015-01-26) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-17) - TM01
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accounts-with-accounts-type-dormant (2014-03-06) - AA
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-dormant (2013-03-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-director-company-with-change-date (2012-02-23) - CH01
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accounts-with-accounts-type-dormant (2012-01-20) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-23) - TM01
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
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termination-secretary-company-with-name (2011-08-12) - TM02
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appoint-person-director-company-with-name (2011-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-dormant (2011-03-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-09-30) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288c
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legacy (2007-09-11) - 288c
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legacy (2007-08-09) - 363a
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legacy (2007-08-09) - 288c
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legacy (2007-07-02) - 288c
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accounts-with-accounts-type-full (2007-05-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288c
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legacy (2006-07-26) - 288b
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legacy (2006-07-26) - 288a
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-10-04) - 363a
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legacy (2006-07-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363a
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accounts-with-accounts-type-full (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-03-17) - AA
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legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-20) - 288b
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legacy (2003-10-22) - 363s
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legacy (2003-10-08) - 288c
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legacy (2003-06-12) - 288b
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accounts-with-accounts-type-full (2003-04-30) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-03) - CERTNM
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legacy (2002-07-17) - 288b
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legacy (2002-09-05) - 288a
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legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-12) - 288a
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legacy (2001-04-18) - 288b
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certificate-change-of-name-company (2001-02-15) - CERTNM
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legacy (2001-11-22) - 88(2)R
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resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-03) - 123
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-dormant (2001-12-04) - AA
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resolution (2001-05-16) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-13) - AA
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legacy (2000-10-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-22) - AA
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legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-31) - AA
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legacy (1998-10-14) - 363s
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accounts-with-accounts-type-dormant (1998-02-27) - AA
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-12) - AA
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-11) - AA
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-20) - AA
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legacy (1994-10-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
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accounts-with-accounts-type-dormant (1993-12-15) - AA
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accounts-with-accounts-type-dormant (1993-03-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-01) - AA
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legacy (1992-10-22) - 363x
keyboard_arrow_right 1991
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memorandum-articles (1991-11-20) - MEM/ARTS
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legacy (1991-10-24) - 363x
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certificate-change-of-name-company (1991-08-20) - CERTNM
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legacy (1991-08-12) - 288
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resolution (1991-07-19) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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accounts-with-accounts-type-dormant (1990-11-12) - AA
keyboard_arrow_right 1989
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legacy (1989-03-01) - 288
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certificate-change-of-name-company (1989-02-14) - CERTNM
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accounts-with-accounts-type-dormant (1989-02-14) - AA
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legacy (1989-03-21) - 288
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legacy (1989-02-14) - 363
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accounts-with-accounts-type-dormant (1989-12-01) - AA
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legacy (1989-12-18) - 363
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legacy (1989-03-28) - 288
keyboard_arrow_right 1988
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legacy (1988-01-23) - 363
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accounts-with-made-up-date (1988-04-13) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-03-20) - AA
keyboard_arrow_right 1986
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legacy (1986-10-17) - 363
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legacy (1986-07-25) - 225(2)