Caflon Limited in Park Street Industrial Estate AYLESBURY

Caflon Limited AYLESBURY

Founded in 1998, Caflon, classified under reg no. 03518531 is an active company. Currently registered at Unit 19 Osier Way HP20 1EB, Aylesbury the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Ronald M., appointed on 3 April 2017. In addition, a secretary was appointed - Jill B., appointed on 14 November 2000. As of 29 April 2024, there were 2 ex directors - Hans V., Anthony D. and others listed below. There were no ex secretaries.

Caflon Limited Address / Contact

Office Address	Unit 19 Osier Way
Office Address2	Park Street Industrial Estate
Town	Aylesbury
Post code	HP20 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03518531
Date of Incorporation	Mon, 23rd Feb 1998
Industry	Manufacture of imitation jewellery and related articles
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Ronald M.

Position: Director

Appointed: 03 April 2017

Jill B.

Position: Secretary

Appointed: 14 November 2000

Hans V.

Position: Director

Appointed: 26 February 1998

Resigned: 31 March 2017

Anthony D.

Position: Director

Appointed: 26 February 1998

Resigned: 21 December 2000

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 23 February 1998

Resigned: 15 March 1999

Goodwille Limited

Position: Corporate Secretary

Appointed: 23 February 1998

Resigned: 14 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1998

Resigned: 23 February 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Ronald M. The abovementioned PSC has significiant influence or control over this company,.

Ronald M.

Notified on	17 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 2nd March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 23rd February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 27th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 2nd, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 2nd, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 4th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 4th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, September 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Saturday 9th March 2002 filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 9th March 2002 filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 9th April 2001 filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th April 2001 filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 2nd, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 2nd, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 2nd, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 2nd, October 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
363a	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (10 pages)
363a	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 17th, February 1999	accounts	Free Download (1 page)

Caflon Limited AYLESBURY

Caflon Limited Address / Contact

Company Information / Profile

Company staff

Ronald M.

Jill B.

Hans V.

Anthony D.

Gcs Corporate Nominees Limited

Goodwille Limited

Swift Incorporations Limited

People with significant control

Company filings

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