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Home > England & Wales Companies > CAXTONS COMMERCIAL LIMITED
Company Information for

CAXTONS COMMERCIAL LIMITED

JAMES PILCHER HOUSE, 49/50 WINDMILL STREET, GRAVESEND, KENT, DA12 1BG,
Company Registration Number
02492795
Private Limited Company
Active

Company Overview

About Caxtons Commercial Ltd
CAXTONS COMMERCIAL LIMITED was founded on 1990-04-17 and has its registered office in Gravesend. The organisation's status is listed as "Active". Caxtons Commercial Limited is a Private Limited Company registered in 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
CAXTONS COMMERCIAL LIMITED
 
Legal Registered Office
JAMES PILCHER HOUSE
49/50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG
Other companies in DA12
 
Filing Information
Company Number 02492795
Company ID Number 02492795
Date formed 1990-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB566340535  
Last Datalog update: 2025-02-05 11:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAXTONS COMMERCIAL LIMITED
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Company Officers of CAXTONS COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SCOTT MITCHELL
 Company Secretary 2012-06-29
CHARLOTTE VICTORIA BLAND
 Director 2017-07-01
NEIL WILSON CHATTERTON
 Director 2001-04-01
MARK ASHLEY COXON
 Director 2009-09-01
DAVID PAUL GURTON
 Director 1992-04-17
GRAHAM SCOTT MITCHELL
 Director 1992-04-17
RODNEY FRANK ROSER
 Director 2011-12-14
ALAN PETER STEWART
 Director 2001-07-02
DANIEL JOHN THACKRAY
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN WILLIAMSON
 Company Secretary 1992-04-17 2012-06-29
JAMES WILLIAM PILCHER
 Director 1992-04-17 2010-11-04
MICHAEL HUGH TUBMAN
 Director 1992-04-17 2009-12-16
DAVID HUGH PILGRIM SIMPSON
 Director 1992-04-17 2009-09-30
CHRISTOPHER CHARLES HARBRIDGE
 Director 1992-04-17 2007-11-14
ANTHONY JOHN WILLIAMSON
 Director 1992-04-17 2007-11-14
JOHN ARTHUR ATFIELD
 Director 1998-03-06 2003-12-22
BRIAN MALCOLM SIMPSON
 Director 1992-04-17 2000-06-30
DAVID HART LOWE
 Director 1992-04-17 1999-12-31
DEREK WILLIAM KEYS
 Director 1992-04-17 1996-12-31
MARTIN ROY BARROW
 Director 1994-02-09 1994-11-09
JOHN MARTIN VINSON
 Director 1992-04-17 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WILSON CHATTERTON GDRE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
NEIL WILSON CHATTERTON GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED(THE) Director 2011-03-17 CURRENT 1930-09-19 Active
RODNEY FRANK ROSER OCCUPATIONAL PSYCHOLOGY SERVICES LIMITED Director 1999-09-28 CURRENT 1994-12-06 Liquidation
ALAN PETER STEWART GRAVENEY & GOODNESTONE TRUST Director 2008-10-29 CURRENT 2008-10-29 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
2025-02-04Director's details changed for Mr Graham Scott Mitchell on 2025-01-28
2025-02-04Director's details changed for Mrs Charlotte Victoria Laherty on 2025-01-28
2025-02-04CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2025-01-2230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR RODNEY FRANK ROSER
2023-01-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Purchase of own shares
2022-09-12APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GURTON
2022-08-23Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 30/06/2022</ul>
2022-08-23Solvency Statement dated 30/06/22
2022-08-23Statement by Directors
2022-08-23Resolutions passed:<ul><li>Resolution Share purchase agreement 30/06/2022</ul>
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-0430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-12-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08SH06Cancellation of shares. Statement of capital on 2019-06-30 GBP 13,335
2019-08-05SH03Purchase of own shares
2019-07-22SH08Change of share class name or designation
2019-07-22RES12Resolution of varying share rights or name
2019-07-22SH0101/07/19 STATEMENT OF CAPITAL GBP 16000
2019-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-07-22RES13Resolutions passed:
  • Re allott shares 01/07/2019
  • Capitalisation resolution Resolutions
2019-07-09CH01Director's details changed for Mrs Charlotte Victoria Laherty on 2019-06-10
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER STEWART
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024927950003
2019-04-09SH08Change of share class name or designation
2019-04-09RES12Resolution of varying share rights or name
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-12CH01Director's details changed for Miss Charlotte Victoria Bland on 2018-09-15
2018-12-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CH01Director's details changed for David Paul Gurton on 2017-07-01
2017-07-11AP01DIRECTOR APPOINTED MISS CHARLOTTE VICTORIA BLAND
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SCOTT MITCHELL / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN THACKRAY / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURTON / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY COXON / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SCOTT MITCHELL / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN THACKRAY / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURTON / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY COXON / 28/06/2017
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 16002
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 16002
2016-02-29AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 16002
2015-02-16AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM James Pilcher House /49-50 Windmill Street Gravesend Kent DA12 1BG
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON CHATTERTON / 16/02/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SCOTT MITCHELL / 15/02/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURTON / 15/02/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY COXON / 15/02/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN THACKRAY / 15/02/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER STEWART / 15/02/2015
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 16002
2014-07-29SH19Statement of capital on 2014-07-29 GBP 16,002
2014-07-29SH20STATEMENT BY DIRECTORS
2014-07-29CAP-SSSOLVENCY STATEMENT DATED 17/06/14
2014-07-29RES01ALTER ARTICLES 17/06/2014
2014-07-29RES06REDUCE ISSUED CAPITAL 17/06/2014
2014-03-03AR0109/02/14 FULL LIST
2014-01-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-18AA30/06/12 TOTAL EXEMPTION FULL
2013-02-11AR0109/02/13 FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG
2012-06-29AP03SECRETARY APPOINTED MR GRAHAM SCOTT MITCHELL
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMSON
2012-02-17AR0109/02/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR RODNEY FRANK ROSER
2012-01-05SH0114/12/11 STATEMENT OF CAPITAL GBP 96000
2012-01-02AA30/06/11 TOTAL EXEMPTION FULL
2011-02-14AR0109/02/11 FULL LIST
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WILLIAMSON / 14/02/2011
2011-01-06AA30/06/10 TOTAL EXEMPTION FULL
2010-12-13SH0613/12/10 STATEMENT OF CAPITAL GBP 80000
2010-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PILCHER
2010-07-12SH1912/07/10 STATEMENT OF CAPITAL GBP 96000
2010-06-24SH20STATEMENT BY DIRECTORS
2010-06-24CAP-SSSOLVENCY STATEMENT DATED 09/06/10
2010-06-24RES06REDUCE ISSUED CAPITAL 09/06/2010
2010-02-15AR0109/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN THACKRAY / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PILCHER / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SCOTT MITCHELL / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURTON / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY COXON / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON CHATTERTON / 15/02/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER STEWART / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY COXON / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN THACKRAY / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PILCHER / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON CHATTERTON / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURTON / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SCOTT MITCHELL / 01/01/2010
2010-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-05AA30/06/09 TOTAL EXEMPTION FULL
2010-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-01-05RES13PURCHASE SHARES £1 EACH 16/12/2009
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUBMAN
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON
2009-09-03288aDIRECTOR APPOINTED MARK ASHLEY COXON
2009-02-20363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-21AA30/06/08 TOTAL EXEMPTION FULL
2008-06-05RES01ALTER ARTICLES 21/05/2008
2008-02-12363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-03169£ IC 160000/128000 14/11/07 £ SR 32000@1=32000
2007-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAXTONS COMMERCIAL 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 CAXTONS COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1991-12-30 Satisfied COURTAULDS CIF NOMINEES LIMITED
DEBENTURE 1990-05-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CAXTONS COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of CAXTONS COMMERCIAL LIMITED registering or being granted any patents
Domain Names

CAXTONS COMMERCIAL LIMITED owns 1 domain names.

student-lets.co.uk  

Trademarks
We have not found any records of CAXTONS COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAXTONS COMMERCIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2014-12 GBP £3,558 PROPERTY CONSULTANTS
Dartford Borough Council 2014-12 GBP £1,350 Legal Services
Tunbridge Wells Borough Council 2014-10 GBP £5,687 PROPERTY CONSULTANTS
Tunbridge Wells Borough Council 2014-7 GBP £750 PROPERTY CONSULTANTS
Thanet District Council 2014-6 GBP £800
Tunbridge Wells Borough Council 2014-5 GBP £1,050 PROPERTY CONSULTANTS
Peterborough City Council 2014-4 GBP £1,110
Tunbridge Wells Borough Council 2014-3 GBP £825 PROPERTY CONSULTANTS
Peterborough City Council 2014-1 GBP £1,110
Peterborough City Council 2013-10 GBP £1,665
Guildford Borough Council 2013-10 GBP £1,210
Thanet District Council 2013-7 GBP £3,338
Peterborough City Council 2013-6 GBP £740
Tunbridge Wells Borough Council 2013-5 GBP £8,700 PROPERTY CONSULTANTS
Thanet District Council 2013-3 GBP £1,150
Dartford Borough Council 2012-9 GBP £1,687
Dartford Borough Council 2012-7 GBP £650
Sevenoaks District Council 2012-6 GBP £1,001
Tunbridge Wells Borough Council 2012-5 GBP £8,700 PROPERTY CONSULTANTS
Tunbridge Wells Borough Council 2012-3 GBP £750 PROPERTY CONSULTANTS
Dartford Borough Council 2012-1 GBP £1,050
Royal Borough of Windsor & Maidenhead 2011-12 GBP £-1,335
Tunbridge Wells Borough Council 2011-12 GBP £882 3290
Tunbridge Wells Borough Council 2011-11 GBP £950 3290
Dartford Borough Council 2011-9 GBP £500
Tunbridge Wells Borough Council 2011-8 GBP £5,920 3290
Royal Borough of Windsor & Maidenhead 2011-7 GBP £-550
Tunbridge Wells Borough Council 2011-7 GBP £10,000 3290
Dartford Borough Council 2011-6 GBP £1,350
Tunbridge Wells Borough Council 2011-6 GBP £2,815 3290
Tunbridge Wells Borough Council 2011-5 GBP £888 3290
Tunbridge Wells Borough Council 2011-3 GBP £11,695 3290
Royal Borough of Windsor & Maidenhead 2011-3 GBP £2,200
Tunbridge Wells Borough Council 2011-1 GBP £4,020 3290
Thanet District Council 2010-12 GBP £3,925 Supplies And Services
Tunbridge Wells Borough Council 2010-10 GBP £2,080 3290
Tunbridge Wells Borough Council 2010-9 GBP £10,884 3290
Tunbridge Wells Borough Council 2010-7 GBP £7,355 3290
Tunbridge Wells Borough Council 2010-6 GBP £8,400 3290
Tunbridge Wells Borough Council 2010-4 GBP £13,710 3290
Tunbridge Wells Borough Council 2010-2 GBP £780
Tunbridge Wells Borough Council 2010-1 GBP £1,560
Tunbridge Wells Borough Council 2009-12 GBP £6,110
Tunbridge Wells Borough Council 2009-11 GBP £910
Tunbridge Wells Borough Council 2009-10 GBP £5,297
Tunbridge Wells Borough Council 2009-9 GBP £1,170
Tunbridge Wells Borough Council 2009-7 GBP £2,630
Tunbridge Wells Borough Council 2009-6 GBP £2,530

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAXTONS COMMERCIAL 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 CAXTONS COMMERCIAL 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 CAXTONS COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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