About

Registered Number: 06283911
Date of Incorporation: 18/06/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG,

 

Caselton-clark Ltd was registered on 18 June 2007 with its registered office in Gerrards Cross, it's status is listed as "Active". There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZIER, Christopher Charles 28 January 2015 - 1
SOUTH, Timothy 18 June 2007 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
SOUTH, Michael Thomas 26 September 2013 - 1
SOUTH, Michael 18 June 2007 07 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Thomas South/
1973-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Timothy George South/
1977-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 June 2020
CH01 - Change of particulars for director 02 October 2019
CS01 - N/A 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH03 - Change of particulars for secretary 19 June 2019
CH01 - Change of particulars for director 19 June 2019
PSC04 - N/A 19 June 2019
PSC04 - N/A 19 June 2019
CH01 - Change of particulars for director 17 June 2019
AA - Annual Accounts 24 May 2019
AD01 - Change of registered office address 20 March 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 19 June 2018
PSC04 - N/A 27 March 2018
CH03 - Change of particulars for secretary 27 March 2018
CH01 - Change of particulars for director 27 March 2018
PSC04 - N/A 27 March 2018
CH01 - Change of particulars for director 27 March 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 20 June 2017
CH03 - Change of particulars for secretary 21 March 2017
CH01 - Change of particulars for director 21 March 2017
CH01 - Change of particulars for director 30 August 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 01 June 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 16 February 2015
RESOLUTIONS - N/A 12 February 2015
SH08 - Notice of name or other designation of class of shares 12 February 2015
SH08 - Notice of name or other designation of class of shares 02 October 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 09 June 2014
AD01 - Change of registered office address 06 November 2013
SH08 - Notice of name or other designation of class of shares 08 October 2013
TM02 - Termination of appointment of secretary 26 September 2013
AP03 - Appointment of secretary 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 21 June 2012
AD01 - Change of registered office address 06 January 2012
AR01 - Annual Return 19 June 2011
CH01 - Change of particulars for director 18 June 2011
CH03 - Change of particulars for secretary 18 June 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 07 October 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
RESOLUTIONS - N/A 01 June 2009
123 - Notice of increase in nominal capital 01 June 2009
288b - Notice of resignation of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 25 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
287 - Change in situation or address of Registered Office 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2007
225 - Change of Accounting Reference Date 29 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
NEWINC - New incorporation documents 18 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.