Caxton Way Limited is a private limited company that can be found at 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley PR7 7NA. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-28, this 6-year-old company is run by 2 directors.
Director Michael S., appointed on 21 February 2024. Director David W., appointed on 28 July 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-07-27 and the deadline for the subsequent filing is 2024-08-10. Additionally, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 28 Eaton Avenue Matrix Office Park |
| Office Address2 | Buckshaw Village |
| Town | Chorley |
| Post code | PR7 7NA |
| Country of origin | United Kingdom |
| Registration Number | 10889030 |
| Date of Incorporation | Fri, 28th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (321 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 21 February 2024
Position: Director
Appointed: 28 July 2017
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Independent Homes (North West) Ltd that entered Chorley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Four Seasons Fisheries Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michael S.
| Notified on | 21 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Independent Homes (North West) Ltd
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04184292 |
| Notified on | 28 November 2017 |
| Ceased on | 21 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Four Seasons Fisheries Limited
103 Staining Road Staining, Blackpool, Lancashire, FY3 0AY, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06325672 |
| Notified on | 28 July 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 93 038 | 111 324 | 160 989 | 30 400 | 90 | 198 | |
| Current Assets | 100 | 94 122 | 112 308 | 183 801 | 101 210 | 17 062 | 198 |
| Debtors | 100 | 1 084 | 984 | 22 812 | 70 810 | 16 972 | |
| Net Assets Liabilities | 100 | 78 449 | 186 955 | 297 264 | 306 939 | 195 176 | 669 |
| Other Debtors | 984 | 984 | 69 000 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 23 787 | 163 624 | 3 901 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 500 000 | ||||||
| Bank Borrowings | 1 450 000 | 1 350 000 | 1 302 579 | 1 258 477 | 1 220 388 | 1 199 529 | |
| Bank Borrowings Overdrafts | 1 350 000 | 1 250 000 | 1 270 079 | 1 225 977 | 1 187 888 | 1 167 029 | |
| Called Up Share Capital Not Paid | 100 | 100 | |||||
| Corporation Tax Payable | 28 934 | 2 270 | |||||
| Creditors | 2 350 000 | 2 249 900 | 2 269 979 | 2 095 877 | 2 285 485 | 1 542 029 | |
| Investment Property | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | 1 800 000 | |
| Investment Property Fair Value Model | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | ||
| Net Current Assets Liabilities | 100 | -71 551 | -63 145 | 67 243 | -97 184 | -19 339 | -257 302 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 25 | 25 | 25 | 25 | 25 | 25 | 25 |
| Number Shares Issued Specific Share Issue | 24 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 984 | 984 | 984 | 984 | 984 | ||
| Total Assets Less Current Liabilities | 100 | 2 428 449 | 2 436 855 | 2 567 243 | 2 402 816 | 2 480 661 | 1 542 698 |
| Amounts Owed To Group Undertakings | 370 000 | 1 097 597 | 375 000 | ||||
| Other Creditors | 1 000 000 | 999 900 | 999 900 | 499 900 | |||
| Other Taxation Social Security Payable | 41 886 | 52 373 | 70 063 | 2 270 | |||
| Recoverable Value-added Tax | 826 | 15 988 | |||||
| Trade Debtors Trade Receivables | 21 828 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 21st Feb 2024 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy