CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
COMPANY NUMBER
01531034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/1980
(44years old)
WEBSITE
http://kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/02/2001
03/07/2002
CAXTON INTEGRATED SERVICES LIMITED
View all previous names
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER LIMITED | Active - Accounts Filed | View Report |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAXTON INTEGRATED SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1992 - 05/04/2001 (8 years and 6 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
01/10/1992 - 05/04/2001 (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 08/10/2021 | Philip Higgins (926235208) has left the board |
| 08/10/2021 | Philip Higgins (926244593) has left the board |
| 08/10/2021 | New Company Secretary Jaime Foong Yi Tham (928806463) Appointed |
| 08/10/2021 | New Board Member Jaime Foong Yi Tham (928806544) Appointed |
| 12/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 25/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | Simon David Martle (915154184) has left the board |
| 24/09/2019 | Philip Higgins (926235693) has left the board |
| 24/09/2019 | New Board Member Philip Higgins (926244593) Appointed |
| 17/09/2019 | New Company Secretary Philip Higgins (926235208) Appointed |
| 17/09/2019 | New Board Member Philip Higgins (926235693) Appointed |
| 16/09/2019 | Bethan Melges (919964865) has left the board |
| 16/09/2019 | Bethan Anne Elizabeth Melges (919958333) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Simon David Martle (915154184) Appointed |
| 05/11/2018 | Thomas Lee Foreman (922107003) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 23/12/2016 | Anoop Kang (919868390) has left the board |
| 23/12/2016 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 02/04/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Board Member Anoop Kang (919868390) Appointed |
| 25/01/2016 | Jonathan David Wilkinson (915185633) has left the board |
| 28/07/2015 | Matthew Armitage (919205254) has left the board |
| 28/07/2015 | Matthew Armitage (919368374) has left the board |
| 28/07/2015 | New Company Secretary Bethan Melges (919964865) Appointed |
| 28/07/2015 | New Board Member Bethan Melges (919958333) Appointed |
| 17/06/2015 | New Board Member Matthew Armitage (919205254) Appointed |
| 17/06/2015 | Neil John Chidgey (908412384) has left the board |
| 17/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 25/12/2014 | Deborah Pamela Hamilton (916230166) has left the board |
| 25/12/2014 | New Company Secretary Matthew Armitage (919368374) Appointed |
| 22/03/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Jonathan David Wilkinson (915185633) Appointed |
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