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Nom

Caxton Integrated Services Holdings Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01531034 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2024
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kier Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (29)

    Source: Companies House
    Mendonca, Basil Christopher London Status: Active Notified: 19/02/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tham, Jaime Foong Yi London Status: Active Notified: 24/09/2021 Role: Secretary
    Tham, Jaime Foong Yi London Status: Active Notified: 24/09/2021 Date of Birth: 03/1977 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Malaysian
    Angus, David Edward Glasgow Status: Ceased Notified: 02/04/2001 Ceased: 05/02/2004 Role: Director Country of Residence: Scotland Nationality: British
    Armitage, Matthew Sandy, Bedfordshire Status: Ceased Notified: 27/05/2015 Ceased: 16/07/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Armitage, Matthew Sandy, Bedfordshire Status: Ceased Notified: 22/12/2014 Ceased: 16/07/2015 Role: Secretary
    Bradley, John Reginald 28 Dillington Great Staughton, Huntingdon Status: Ceased Notified: 15/07/2002 Ceased: 01/07/2008 Role: Director Country of Residence: England Nationality: British
    Brand, Duncan Valentine Ware Status: Ceased Ceased: 05/04/2001 Role: Director Country of Residence: United Kingdom Nationality: British
    Chidgey, Neil John Sandy, Bedfordshire Status: Ceased Notified: 01/07/2008 Ceased: 27/05/2015 Role: Director Country of Residence: England Nationality: British
    Chidgey, Neil John Sandy, Bedfordshire Status: Ceased Notified: 15/07/2002 Ceased: 08/08/2011 Role: Secretary Nationality: British
    Farnan, Peter Douglas Lower Cambourne Status: Ceased Notified: 02/04/2001 Ceased: 01/01/2004 Role: Director Nationality: British
    Foreman, Thomas Lee Sandy, Bedfordshire Status: Ceased Notified: 21/12/2016 Ceased: 26/10/2018 Role: Director Country of Residence: England Nationality: British
    Hamilton, Deborah Pamela Sandy, Bedfordshire Status: Ceased Notified: 08/08/2011 Ceased: 22/09/2014 Role: Secretary
    Higgins, Philip Salford, England Status: Ceased Notified: 09/09/2019 Ceased: 24/09/2021 Role: Secretary
    Higgins, Philip Salford, England Status: Ceased Notified: 09/09/2019 Ceased: 24/09/2021 Role: Director Country of Residence: England Nationality: British
    Higham, Christopher John Eynesbury, St. Neots Status: Ceased Ceased: 05/04/2001 Role: Secretary Nationality: British
    Kang, Anoop Sandy, Bedfordshire Status: Ceased Notified: 07/01/2016 Ceased: 21/12/2016 Role: Director Country of Residence: England Nationality: British
    Lawson, Ian Michael Sandy Status: Ceased Notified: 26/07/2006 Ceased: 14/12/2011 Role: Director Country of Residence: England Nationality: British
    Martle, Simon David Sandy, Bedfordshire Status: Ceased Notified: 26/10/2018 Ceased: 31/10/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy, Kevin John, Mr. Woodford Green Status: Ceased Notified: 02/04/2001 Ceased: 15/05/2003 Role: Director Country of Residence: England Nationality: British
    Melges, Bethan Sandy, Bedfordshire Status: Ceased Notified: 16/07/2015 Ceased: 09/09/2019 Role: Secretary
    Melges, Bethan Anne Elizabeth Sandy, Bedfordshire Status: Ceased Notified: 16/07/2015 Ceased: 09/09/2019 Role: Director Country of Residence: England Nationality: British
    Porton, Colin Stewart Carlton Gardens, Cardiff Status: Ceased Notified: 02/04/2001 Ceased: 20/07/2006 Role: Director Nationality: British
    Scarth, Martin Peter Weston 16 Luctons Avenue, Buckhurst Hill Status: Ceased Notified: 02/04/2001 Ceased: 07/05/2003 Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Richard John Charles Great Barford, Bedford Status: Ceased Ceased: 05/04/2001 Role: Director Nationality: British
    Veritiero, Claudio Sandy, Bedfordshire Status: Ceased Notified: 27/06/2011 Ceased: 17/02/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Jonathan David Sandy, Bedfordshire Status: Ceased Notified: 17/02/2014 Ceased: 16/10/2015 Role: Director Country of Residence: England Nationality: British
    Woods, Ian Paul Burton Latimer, Kettering Status: Ceased Notified: 02/04/2001 Ceased: 28/06/2002 Role: Secretary Nationality: British
    Woods, Ian Paul Burton Latimer, Kettering Status: Ceased Notified: 02/04/2001 Ceased: 28/06/2002 Role: Director Country of Residence: England Nationality: British