Caxton Integrated Services Holdings Limited

DataGardener
in liquidation
Unknown

Caxton Integrated Services Holdings Limited

01531034•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

28/11/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Caxton Integrated Services Holdings Limited (01531034) is a private limited with share capital incorporated on 28/11/1980 (45 years old) and registered in london, SE12AF. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/11/1980
SE12AF

Financial Overview

Total Assets

£51

Liabilities

£0

Net Assets

£51

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
basil christopher mendonca
director
J
jaime foong yi tham
director

Filed Documents

100
Move Registers To Sail Company With New Address
Category:Address
Date:18-06-2025
Change Sail Address Company With New Address
Category:Address
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2024
Legacy
Category:Accounts
Date:14-03-2024
Legacy
Category:Other
Date:14-03-2024
Legacy
Category:Other
Date:14-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2023
Legacy
Category:Capital
Date:28-06-2023
Legacy
Category:Insolvency
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Resolution
Category:Resolution
Date:13-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Termination Secretary Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:19-03-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2026
Filing Date13/03/2025
Latest Accounts30/06/2024

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

kier.co.uk
1 More London Place, London, SE12AF