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Company Information for

CAITHCROFT LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
01076622
Private Limited Company
Active

Company Overview

About Caithcroft Ltd
CAITHCROFT LIMITED was founded on 1972-10-13 and has its registered office in London. The organisation's status is listed as "Active". Caithcroft Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAITHCROFT LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in HA7
 
Filing Information
Company Number 01076622
Company ID Number 01076622
Date formed 1972-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAITHCROFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of CAITHCROFT LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ROBERT NATHAN
 Company Secretary 2010-04-30
BENJAMIN ROBERT NATHAN
 Director 2010-04-30
HANNAH LOUISE NATHAN
 Director 2010-04-30
LAWRENCE NATHAN
 Director 1992-03-02
SYDNEY NATHAN
 Director 1992-03-02
GERALD RICHARD ORNSTEIN
 Director 1992-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RENE NATHAN
 Company Secretary 1992-03-02 2010-04-30
RENE NATHAN
 Director 1992-03-02 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LOUISE NATHAN 74 GLENGARRY ROAD MANAGEMENT LIMITED Director 2015-07-09 CURRENT 2007-04-25 Active
GERALD RICHARD ORNSTEIN EVERON GROUP LIMITED Director 1993-12-09 CURRENT 1952-02-20 Active
GERALD RICHARD ORNSTEIN CLAYHILL PROPERTIES LIMITED Director 1993-12-09 CURRENT 1977-03-02 Active
GERALD RICHARD ORNSTEIN CARSON PROPERTIES LIMITED Director 1993-12-09 CURRENT 1956-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-08-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AP01DIRECTOR APPOINTED JAYNE PATRICIA POTTER
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-24PSC04Change of details for Mr Laurence Andrew Nathan as a person with significant control on 2022-03-23
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-05-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-03-12PSC04Change of details for Mr Laurence Andrew Nathan as a person with significant control on 2018-03-04
2019-03-12CH01Director's details changed for Mr Laurence Nathan on 2019-03-11
2019-03-11CH01Director's details changed for Dr Hannah Louise Nathan on 2019-03-11
2019-03-11CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN ROBERT NATHAN on 2019-03-11
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY NATHAN
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-08CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN ROBERT NATHAN on 2017-03-08
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT NATHAN / 08/03/2017
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE NATHAN / 08/03/2017
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0102/03/16 ANNUAL RETURN FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY NATHAN / 22/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NATHAN / 22/06/2015
2015-06-22CH01Director's details changed for Hannah Louise Nathan on 2015-06-22
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0102/03/15 ANNUAL RETURN FULL LIST
2014-05-01AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0102/03/14 FULL LIST
2013-04-29AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-14AR0102/03/13 FULL LIST
2012-04-10AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-20AR0102/03/12 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY NATHAN / 06/07/2011
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-09AR0102/03/11 FULL LIST
2010-06-23AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-14AP01DIRECTOR APPOINTED HANNAH LOUISE NATHAN
2010-05-14AP03SECRETARY APPOINTED BENJAMIN ROBERT NATHAN
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY RENE NATHAN
2010-05-14AP01DIRECTOR APPOINTED BENJAMIN ROBERT NATHAN
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RENE NATHAN
2010-03-19AR0102/03/10 FULL LIST
2009-04-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-05-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-07363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-03-09363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-10363aRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-11363aRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-10363aRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-14363aRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ
2001-03-06363aRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-06363aRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-01288cDIRECTOR'S PARTICULARS CHANGED
1999-03-03363aRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-24363aRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-03-21288cDIRECTOR'S PARTICULARS CHANGED
1997-03-21288cDIRECTOR'S PARTICULARS CHANGED
1997-03-06363aRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-03-05363xRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-03-08363xRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-03-11363sRETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1994-03-11363sRETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-03-04363sRETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1993-03-04363sRETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-03-11363sRETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
1992-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-05-17363aRETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
1991-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-03-01363RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAITHCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAITHCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAITHCROFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 5,823
Creditors Due Within One Year 2012-08-31 £ 5,949
Creditors Due Within One Year 2012-08-31 £ 5,949
Creditors Due Within One Year 2011-08-31 £ 8,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAITHCROFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,794
Cash Bank In Hand 2012-08-31 £ 5,755
Cash Bank In Hand 2012-08-31 £ 5,755
Cash Bank In Hand 2011-08-31 £ 12,256
Current Assets 2013-08-31 £ 1,250,196
Current Assets 2012-08-31 £ 1,235,667
Current Assets 2012-08-31 £ 1,235,667
Current Assets 2011-08-31 £ 1,224,751
Debtors 2013-08-31 £ 38,444
Debtors 2012-08-31 £ 4,924
Debtors 2012-08-31 £ 4,924
Debtors 2011-08-31 £ 1,251
Shareholder Funds 2013-08-31 £ 1,560,722
Shareholder Funds 2012-08-31 £ 1,546,067
Shareholder Funds 2012-08-31 £ 1,546,067
Shareholder Funds 2011-08-31 £ 1,532,491
Tangible Fixed Assets 2013-08-31 £ 316,349
Tangible Fixed Assets 2012-08-31 £ 316,349
Tangible Fixed Assets 2012-08-31 £ 316,349
Tangible Fixed Assets 2011-08-31 £ 316,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAITHCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAITHCROFT LIMITED
Trademarks
We have not found any records of CAITHCROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAITHCROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAITHCROFT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAITHCROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAITHCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAITHCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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