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Company Information for

CAXTON TRUSTEE LIMITED

ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QS,
Company Registration Number
07995614
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Caxton Trustee Ltd
CAXTON TRUSTEE LIMITED was founded on 2012-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caxton Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CAXTON TRUSTEE LIMITED
 
Legal Registered Office
ALLIANCE HOUSE
12 CAXTON STREET
LONDON
SW1H 0QS
Other companies in SW1H
 
Filing Information
Company Number 07995614
Company ID Number 07995614
Date formed 2012-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 05:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAXTON TRUSTEE LIMITED
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Company Officers of CAXTON TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JAN BARLOW
 Company Secretary 2013-05-02
MARGARET KENNEDY CASEY
 Director 2014-01-30
RICHARD JOHN FINLAY
 Director 2012-03-19
CHRISTOPHER RICHARD POND
 Director 2015-07-14
VIJAY SHARMA
 Director 2013-02-07
DAVID ATTERBURY THOMAS
 Director 2013-02-07
HOWARD CHRISTOPHER THOMAS
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAIN MARY MAY BUTTERWORTH
 Director 2015-07-14 2018-07-03
ALAN JOHN ROOK
 Director 2013-02-07 2015-11-09
CHARLES EDWARD LISTER
 Director 2012-03-19 2015-04-30
MARY DOLORES LEADBEATER
 Director 2012-03-19 2015-03-31
ANN JUDITH LLOYD
 Director 2012-12-01 2015-03-13
LUCY MIRANDA WINRAM
 Director 2012-03-19 2014-09-29
PETER ROGER STEVENS
 Director 2012-03-19 2013-03-28
PETER KENT HARVEY
 Director 2012-03-19 2013-02-07
MARTIN CHARLES HARVEY
 Company Secretary 2012-03-19 2012-08-31
FRANCIS CHARLES GORE
 Director 2012-03-19 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD POND THE LENDING STANDARDS BOARD LIMITED Director 2017-04-01 CURRENT 1999-10-14 Active
CHRISTOPHER RICHARD POND THE ZACCHAEUS 2000 TRUST Director 2017-03-20 CURRENT 2005-05-04 Active
CHRISTOPHER RICHARD POND GAMBLEAWARE Director 2017-03-09 CURRENT 2002-02-28 Active
CHRISTOPHER RICHARD POND EQUITY RELEASE COUNCIL Director 2012-04-01 CURRENT 1994-01-04 Active
CHRISTOPHER RICHARD POND THE MONEY CHARITY Director 2010-09-28 CURRENT 2004-09-28 Active
CHRISTOPHER RICHARD POND CAPE CLAIMS SERVICES LIMITED Director 2006-04-18 CURRENT 2005-05-06 Active
VIJAY SHARMA COPE CHILDREN'S TRUST Director 2017-09-27 CURRENT 1992-08-27 Active
VIJAY SHARMA SM & V SHARMA MANAGEMENT & LEADERSHIP CONSULTANTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
HOWARD CHRISTOPHER THOMAS RIOTECH PHARMACEUTICALS LIMITED Director 2002-07-31 CURRENT 2001-11-05 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
2019-04-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-28DS01Application to strike the company off the register
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAIN MARY MAY BUTTERWORTH
2018-04-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN ROOK
2016-04-15AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED CHRISTOPHER RICHARD POND
2015-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD POND
2015-11-14AP01DIRECTOR APPOINTED SIOBHAN MAY BUTTERWORTH
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-28TM02Termination of appointment of Martin Charles Harvey on 2012-08-31
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LISTER
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY LEADBEATER
2015-04-15AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WINRAM
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN LLOYD
2014-10-13AP01DIRECTOR APPOINTED MARGARET KENNEDY CASEY
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-04AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-12AP01DIRECTOR APPOINTED MRS VIJAY SHARMA
2013-12-12AP01DIRECTOR APPOINTED DAVID ATTERBURY THOMAS
2013-12-12AP01DIRECTOR APPOINTED ANN LLOYD
2013-12-12AP01DIRECTOR APPOINTED ALAN JOHN ROOK
2013-12-12AP03SECRETARY APPOINTED JAN BARLOW
2013-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GORE
2013-04-16AR0119/03/13 NO MEMBER LIST
2012-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAXTON TRUSTEE 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 CAXTON TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAXTON TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CAXTON TRUSTEE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-19 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAXTON TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAXTON TRUSTEE LIMITED
Trademarks
We have not found any records of CAXTON TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAXTON TRUSTEE 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 (99999 - Dormant Company) as CAXTON TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAXTON TRUSTEE 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 CAXTON TRUSTEE 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 CAXTON TRUSTEE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0QS