Caxton Integrated Services Holdings Limited
- Active
- Incorporated on 28 Nov 1980
Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
Previous Names:
Caxton Integrated Services Limited - 3 Jul 2002
G Percy Trentham Limited - 15 Feb 2001
Caxton Integrated Services Limited - 15 Feb 2001
G Percy Trentham Limited - 21 Aug 1991
Setch Plant Hire Limited - 15 Feb 1989
French Kier Construction (Manx) Limited - 31 Dec 1981
Kier Overseas (One) Limited - 28 Nov 1980
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Caxton Integrated Services Holdings Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Caxton Integrated Services Holdings Limited is currently in active status and it was incorporated on 28 Nov 1980 (43 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Caxton Integrated Services Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jaime Foong Yi Tham | Secretary | 24 Sep 2021 | - | Active |
| 2 | Jaime Foong Yi Tham | Director | 24 Sep 2021 | Malaysian | Active |
| 3 | Basil Christopher Mendonca | Director | 19 Feb 2021 | British | Active |
| 4 | Basil Christopher Mendonca | Director | 19 Feb 2021 | British | Active |
| 5 | Philip Higgins | Secretary | 9 Sep 2019 | - | Active |
| 6 | Philip Higgins | Secretary | 9 Sep 2019 | - | Resigned 24 Sep 2021 |
| 7 | Philip Higgins | Director | 9 Sep 2019 | British | Resigned 24 Sep 2021 |
| 8 | Philip Higgins | Director | 9 Sep 2019 | British | Active |
| 9 | Simon David Martle | Director | 26 Oct 2018 | British | Resigned 31 Oct 2019 |
| 10 | Thomas Lee Foreman | Director | 21 Dec 2016 | British | Resigned 26 Oct 2018 |
| 11 | Anoop Kang | Director | 7 Jan 2016 | British | Resigned 21 Dec 2016 |
| 12 | Bethan Anne Elizabeth Melges | Director | 16 Jul 2015 | British | Resigned 9 Sep 2019 |
| 13 | Bethan Melges | Secretary | 16 Jul 2015 | - | Resigned 9 Sep 2019 |
| 14 | Matthew Armitage | Director | 27 May 2015 | British | Resigned 16 Jul 2015 |
| 15 | Matthew Armitage | Secretary | 22 Dec 2014 | - | Resigned 16 Jul 2015 |
| 16 | Jonathan David Wilkinson | Director | 17 Feb 2014 | British | Resigned 16 Oct 2015 |
| 17 | Deborah Pamela Hamilton | Secretary | 8 Aug 2011 | - | Resigned 22 Sep 2014 |
| 18 | Claudio Veritiero | Director | 27 Jun 2011 | British | Resigned 17 Feb 2014 |
| 19 | Claudio Veritiero | Director | 27 Jun 2011 | British | Resigned 17 Feb 2014 |
| 20 | Neil John Chidgey | Director | 1 Jul 2008 | British | Resigned 27 May 2015 |
| 21 | Ian Michael Lawson | Director | 26 Jul 2006 | British | Resigned 14 Dec 2011 |
| 22 | John Reginald Bradley | Director | 15 Jul 2002 | British | Resigned 1 Jul 2008 |
| 23 | Neil John Chidgey | Secretary | 15 Jul 2002 | British | Resigned 8 Aug 2011 |
| 24 | Peter Douglas Farnan | Director | 2 Apr 2001 | British | Resigned 1 Jan 2004 |
| 25 | David Edward Angus | Director | 2 Apr 2001 | British | Resigned 5 Feb 2004 |
| 26 | Ian Paul Woods | Secretary | 2 Apr 2001 | - | Resigned 28 Jun 2002 |
| 27 | Colin Stewart Porton | Director | 2 Apr 2001 | British | Resigned 20 Jul 2006 |
| 28 | Kevin John Mccarthy | Director | 2 Apr 2001 | British | Resigned 15 May 2003 |
| 29 | Martin Peter Weston Scarth | Director | 2 Apr 2001 | British | Resigned 7 May 2003 |
| 30 | Ian Paul Woods | Director | 2 Apr 2001 | - | Resigned 28 Jun 2002 |
| 31 | Kevin John Mccarthy | Director | 2 Apr 2001 | British | Resigned 15 May 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Caxton Integrated Services Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 5 Jun 2024 | Download PDF |
| 2 | Other - Legacy | 14 Mar 2024 | Download PDF |
| 3 | Accounts - Audit Exemption Subsiduary | 14 Mar 2024 | Download PDF |
| 4 | Accounts - Legacy | 14 Mar 2024 | Download PDF |
| 5 | Other - Legacy | 14 Mar 2024 | Download PDF |
| 6 | Insolvency - Legacy | 28 Jun 2023 | Download PDF |
| 7 | Resolution | 28 Jun 2023 | Download PDF |
| 8 | Capital - Statement Company With Date Currency Figure | 28 Jun 2023 | Download PDF |
| 9 | Capital - Legacy | 28 Jun 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 25 May 2023 | Download PDF |
| 11 | Accounts - Dormant | 25 Nov 2022 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2021 | Download PDF |
| 13 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 5 Jul 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 20 Aug 2020 | Download PDF 5 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 28 Apr 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 22 Apr 2020 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 3 Jan 2020 | Download PDF 7 Pages |
| 22 | Resolution | 13 Dec 2019 | Download PDF 26 Pages |
| 23 | Change Of Constitution - Statement Of Companys Objects | 13 Dec 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 13 Sep 2019 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2019 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 30 Apr 2019 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 10 Jan 2019 | Download PDF 6 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 34 | Confirmation Statement - No Updates | 16 Apr 2018 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 21 Mar 2018 | Download PDF 6 Pages |
| 36 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 15 Mar 2017 | Download PDF 6 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 17 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 6 Jan 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2016 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 3 Pages |
| 43 | Accounts - Dormant | 29 Mar 2016 | Download PDF 5 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2016 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2016 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name Termination Date | 24 Jul 2015 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2015 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 4 Pages |
| 53 | Accounts - Dormant | 26 Jan 2015 | Download PDF 5 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name Date | 23 Dec 2014 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name Termination Date | 23 Dec 2014 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 4 Pages |
| 57 | Accounts - Dormant | 6 Mar 2014 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 18 Feb 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 17 Feb 2014 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2013 | Download PDF 4 Pages |
| 61 | Accounts - Dormant | 11 Mar 2013 | Download PDF 3 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 26 Jun 2012 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 3 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 23 Feb 2012 | Download PDF 2 Pages |
| 65 | Accounts - Dormant | 20 Jan 2012 | Download PDF 3 Pages |
| 66 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name | 12 Aug 2011 | Download PDF 1 Pages |
| 68 | Officers - Termination Secretary Company With Name | 12 Aug 2011 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 27 Jun 2011 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 4 Pages |
| 71 | Accounts - Dormant | 11 Mar 2011 | Download PDF 3 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 4 Pages |
| 73 | Accounts - Dormant | 26 Mar 2010 | Download PDF 3 Pages |
| 74 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 10 Aug 2009 | Download PDF 3 Pages |
| 77 | Accounts - Full | 30 Oct 2008 | Download PDF 8 Pages |
| 78 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 12 Aug 2008 | Download PDF 3 Pages |
| 81 | Accounts - Total Exemption Full | 18 Feb 2008 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 11 Sep 2007 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 9 Aug 2007 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 9 Aug 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
| 86 | Accounts - Full | 3 May 2007 | Download PDF 8 Pages |
| 87 | Officers - Legacy | 19 Mar 2007 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 4 Oct 2006 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 26 Jul 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 26 Jul 2006 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 4 Jul 2006 | Download PDF 1 Pages |
| 94 | Accounts - Full | 25 Apr 2006 | Download PDF 9 Pages |
| 95 | Annual Return - Legacy | 11 Oct 2005 | Download PDF 2 Pages |
| 96 | Accounts - Full | 10 Feb 2005 | Download PDF 12 Pages |
| 97 | Annual Return - Legacy | 20 Oct 2004 | Download PDF 7 Pages |
| 98 | Accounts - Full | 17 Mar 2004 | Download PDF 14 Pages |
| 99 | Officers - Legacy | 9 Feb 2004 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 9 Feb 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.