About

Registered Number: 02492795
Date of Incorporation: 17/04/1990 (31 years ago)
Company Status: Active
Registered Address: James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG

 

Based in Kent, Caxtons Commercial Ltd was established in 1990. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COXON, Mark Ashley 01 September 2009 - 1
LAHERTY, Charlotte Victoria 01 July 2017 - 1
THACKRAY, Daniel John 01 July 2006 - 1
BARROW, Martin Roy 09 February 1994 09 November 1994 1
SIMPSON, Brian Malcolm N/A 30 June 2000 1
SIMPSON, David Hugh Pilgrim N/A 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Graham Scott 29 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 30 December 2019
SH06 - Notice of cancellation of shares 08 August 2019
SH03 - Return of purchase of own shares 05 August 2019
RESOLUTIONS - N/A 22 July 2019
RESOLUTIONS - N/A 22 July 2019
RESOLUTIONS - N/A 22 July 2019
SH08 - Notice of name or other designation of class of shares 22 July 2019
SH01 - Return of Allotment of shares 22 July 2019
SH01 - Return of Allotment of shares 22 July 2019
CH01 - Change of particulars for director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
MR01 - N/A 17 May 2019
RESOLUTIONS - N/A 09 April 2019
SH08 - Notice of name or other designation of class of shares 09 April 2019
CS01 - N/A 12 February 2019
CH01 - Change of particulars for director 12 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 02 January 2018
CH01 - Change of particulars for director 11 July 2017
AP01 - Appointment of director 11 July 2017
CH01 - Change of particulars for director 28 June 2017
CH01 - Change of particulars for director 28 June 2017
CH01 - Change of particulars for director 28 June 2017
CH01 - Change of particulars for director 28 June 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 17 February 2017
MR04 - N/A 11 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 29 February 2016
MR04 - N/A 03 November 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 16 February 2015
AD01 - Change of registered office address 16 February 2015
CH01 - Change of particulars for director 16 February 2015
CH01 - Change of particulars for director 16 February 2015
CH01 - Change of particulars for director 16 February 2015
CH01 - Change of particulars for director 16 February 2015
CH01 - Change of particulars for director 16 February 2015
AA - Annual Accounts 27 January 2015
RESOLUTIONS - N/A 29 July 2014
RESOLUTIONS - N/A 29 July 2014
SH19 - Statement of capital 29 July 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 July 2014
CAP-SS - N/A 29 July 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 08 January 2014
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 11 February 2013
AP03 - Appointment of secretary 29 June 2012
TM02 - Termination of appointment of secretary 29 June 2012
AR01 - Annual Return 17 February 2012
AP01 - Appointment of director 09 January 2012
SH01 - Return of Allotment of shares 05 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
AA - Annual Accounts 06 January 2011
SH06 - Notice of cancellation of shares 13 December 2010
RESOLUTIONS - N/A 09 December 2010
SH03 - Return of purchase of own shares 09 December 2010
TM01 - Termination of appointment of director 22 November 2010
SH19 - Statement of capital 12 July 2010
RESOLUTIONS - N/A 24 June 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 June 2010
CAP-SS - N/A 24 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
SH03 - Return of purchase of own shares 14 January 2010
SH03 - Return of purchase of own shares 14 January 2010
RESOLUTIONS - N/A 05 January 2010
AA - Annual Accounts 05 January 2010
MEM/ARTS - N/A 05 January 2010
TM01 - Termination of appointment of director 23 December 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 21 December 2008
RESOLUTIONS - N/A 05 June 2008
363a - Annual Return 12 February 2008
169 - Return by a company purchasing its own shares 03 January 2008
RESOLUTIONS - N/A 29 November 2007
AA - Annual Accounts 19 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
RESOLUTIONS - N/A 06 June 2007
363s - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
AA - Annual Accounts 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 29 November 2004
169 - Return by a company purchasing its own shares 16 March 2004
363s - Annual Return 26 February 2004
RESOLUTIONS - N/A 25 February 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 21 August 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 29 November 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
363s - Annual Return 26 March 2001
RESOLUTIONS - N/A 29 November 2000
AA - Annual Accounts 27 November 2000
363a - Annual Return 13 November 2000
RESOLUTIONS - N/A 12 September 2000
169 - Return by a company purchasing its own shares 12 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 18 November 1998
169 - Return by a company purchasing its own shares 09 April 1998
363s - Annual Return 27 March 1998
RESOLUTIONS - N/A 20 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288c - Notice of change of directors or secretaries or in their particulars 06 January 1998
RESOLUTIONS - N/A 02 January 1998
AA - Annual Accounts 18 November 1997
169 - Return by a company purchasing its own shares 11 July 1997
RESOLUTIONS - N/A 02 May 1997
RESOLUTIONS - N/A 18 April 1997
169 - Return by a company purchasing its own shares 18 April 1997
363s - Annual Return 26 March 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 10 April 1996
287 - Change in situation or address of Registered Office 27 March 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 18 November 1994
288 - N/A 18 November 1994
288 - N/A 19 July 1994
363s - Annual Return 29 March 1994
288 - N/A 16 March 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 07 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 March 1992
395 - Particulars of a mortgage or charge 30 December 1991
RESOLUTIONS - N/A 09 December 1991
AA - Annual Accounts 25 November 1991
363a - Annual Return 21 May 1991
288 - N/A 20 July 1990
287 - Change in situation or address of Registered Office 01 June 1990
395 - Particulars of a mortgage or charge 30 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1990
288 - N/A 24 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 May 1990
NEWINC - New incorporation documents 17 April 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2019 Outstanding

N/A

Rent deposit deed 20 December 1991 Fully Satisfied

N/A

Debenture 22 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.