Caithness Talbot Investments Limited
Company Profile
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MicroCaithness Talbot Investments Limited
14751530•Private Limited With Share Capital
6F 17A, Curzon Street, London, W1J5HS
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Incorporated
23/03/2023
Company Age
3 years
Directors
4
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Caithness Talbot Investments Limited (14751530) is a private limited with share capital incorporated on 23/03/2023 (3 years old) and registered in london, W1J5HS. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/03/2023
W1J5HS
Financial Overview
Total Assets
£27.44M
Liabilities
£736.5K
Net Assets
£26.70M
Cash
£1.17M
Key Metrics
4
Directors
19
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Resolution
Category:Resolution
Date:18-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2023
Incorporation Company
Category:Incorporation
Date:23-03-2023
Risk Assessment
very low risk
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
6F 17A, Curzon Street, London, W1J 5Hs, W1J5HSRegistered
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW
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Contact
6F 17A, Curzon Street, London, W1J5HS