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Sir Joseph Causton & Sons Limited
Sir Joseph Causton & Sons Limited is a dissolved company incorporated on 11 May 1896 with the registered office located in Luton, Bedfordshire. Sir Joseph Causton & Sons Limited was registered 129 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2020
(5 years ago)
Was
123 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00047866
Private limited company
Age
129 years
Incorporated
11 May 1896
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sir Joseph Causton & Sons Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past
8 years
Companies in LU1 3LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Mr Philip James Hocken
Director • Vice President • British • Lives in England • Born in May 1977
Mr John Wells
Director • Vice President Global Tax • American • Lives in United States • Born in Apr 1958
B-R Secretariat Limited
Secretary
Rexam Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.15M
Increased by £60.1K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.15M
Increased by £60.1K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 14 Jan 2020
Mr John Wells Appointed
5 Years Ago on 11 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 26 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Statement by Directors
Submitted on 16 Jan 2020
Statement of capital on 16 January 2020
Submitted on 16 Jan 2020
Solvency Statement dated 03/01/20
Submitted on 16 Jan 2020
Resolutions
Submitted on 15 Jan 2020
Application to strike the company off the register
Submitted on 14 Jan 2020
Appointment of Mr John Wells as a director on 11 September 2019
Submitted on 18 Sep 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Jul 2019
Confirmation statement made on 25 April 2019 with updates
Submitted on 25 Apr 2019
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Repayment History
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