Founded in 2013, Caxton Security, classified under reg no. 08754517 is an active company. Currently registered at C/o Eastcourt House IG7 5RB, Chigwell the company has been in the business for 11 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely Dean A., Frank B.. Of them, Dean A., Frank B. have been with the company the longest, being appointed on 6 August 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Manoj M. who worked with the the company until 6 August 2023.
| Office Address | C/o Eastcourt House |
| Office Address2 | 33a Stradbroke Drive |
| Town | Chigwell |
| Post code | IG7 5RB |
| Country of origin | United Kingdom |
| Registration Number | 08754517 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 06 August 2023
Position: Director
Appointed: 06 August 2023
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Dean A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Frank B. This PSC owns 25-50% shares. The third one is Raul C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Dean A.
| Notified on | 6 August 2023 |
| Nature of control: |
25-50% shares |
Frank B.
| Notified on | 6 August 2023 |
| Nature of control: |
25-50% shares |
Raul C.
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to October 31, 2023 filed on: 11th, April 2024 |
accounts | Free Download (2 pages) |
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