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Caxton Integrated Services Holdings Limited

Caxton Integrated Services Holdings Limited is a liquidation company incorporated on 28 November 1980 with the registered office located in London, Greater London. Caxton Integrated Services Holdings Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
01531034
Private limited company
Age
45 years
Incorporated 28 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 163 days
Dated 25 May 2024 (1 year 5 months ago)
Next confirmation dated 25 May 2025
Was due on 8 June 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 More London Place
London
SE1 2AF
Address changed on 18 Jun 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Malaysian • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1970
Kier Limited
PSC
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Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£51
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£51
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 18 Jun 2025
Inspection Address Changed
5 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 12 Jun 2025
Declaration of Solvency
5 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP
Submitted on 18 Jun 2025
Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP
Submitted on 18 Jun 2025
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 12 June 2025
Submitted on 12 Jun 2025
Declaration of solvency
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Appointment of a voluntary liquidator
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 5 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 Mar 2024
Repayment History
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