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CAFLON LIMITED

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CAFLON LIMITED

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Key Data

Status

Active

Company No.

03518531

Incorporation date

23/02/1998

Size

Total Exemption Full

Classification

Manufacture of imitation jewellery and related articles (32.13 - SIC 2007);

Contacts

Registered address

Registered address

Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd HP20 1EBCopy
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Latest events (Record since 23/02/1998)
dot icon23/03/2026
Change of details for Mr Ronald Maguire as a person with significant control on 2026-03-23
View PDF (2 pages)
dot icon23/03/2026
Director's details changed for Mr Ronald Maguire on 2026-03-23
View PDF (2 pages)
dot icon23/03/2026
Director's details changed for Mr Ronald James Maguire on 2026-03-23
View PDF (2 pages)
dot icon23/03/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon23/03/2026
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon23/03/2026
Change of details for Mr Ronald James Maguire as a person with significant control on 2026-03-23
View PDF (2 pages)
dot icon01/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon22/05/2025
Confirmation statement made on 2025-03-20 with updates
View PDF (4 pages)
dot icon21/10/2024
Termination of appointment of Jill Noreen Bloxham as a secretary on 2024-10-18
View PDF (1 pages)
dot icon27/08/2024
Change of details for Mr Ronald Mcguire as a person with significant control on 2024-08-27
View PDF (2 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon31/07/2023
Secretary's details changed for Jill Noreen Bloxham on 2023-07-24
View PDF (1 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (4 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with updates
View PDF (4 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon03/04/2017
Appointment of Mr Ronald Maguire as a director on 2017-04-03
View PDF (2 pages)
dot icon03/04/2017
Termination of appointment of Hans Peter Von Flue as a director on 2017-03-31
View PDF (1 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon02/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon03/04/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon27/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon23/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2011
Registered office address changed from Unit 19 Osier Way Park Street Indsutrial Estate Aylesbury Buckinghamshire HP20 1EB England on 2011-02-23
View PDF (1 pages)
dot icon16/09/2010
Registered office address changed from Unit 19 Ozier Way Park Street Industrial Estate Aylesbury Buckinghamshire HP20 1EB on 2010-09-16
View PDF (1 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon25/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon23/02/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon05/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon13/03/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon23/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon27/02/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon01/06/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon08/03/2006
Return made up to 23/02/06; full list of members
View PDF (6 pages)
dot icon02/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon30/03/2005
Return made up to 23/02/05; full list of members
View PDF (6 pages)
dot icon04/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon24/02/2004
Return made up to 23/02/04; full list of members
View PDF (6 pages)
dot icon06/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon11/03/2003
Return made up to 23/02/03; full list of members
View PDF (6 pages)
dot icon29/01/2003
Registered office changed on 29/01/03 from: 51-55 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 3TE
View PDF (1 pages)
dot icon16/10/2002
Registered office changed on 16/10/02 from: clock & chimes courtyard 2 rickfords hill aylesbury buckinghamshire HP20 2RX
View PDF (1 pages)
dot icon12/09/2002
Full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon09/03/2002
Return made up to 23/02/02; full list of members
View PDF (6 pages)
dot icon15/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (8 pages)
dot icon23/04/2001
Director resigned
View PDF (1 pages)
dot icon09/04/2001
Return made up to 23/02/01; full list of members
View PDF (6 pages)
dot icon13/02/2001
Ad 29/12/00--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon13/02/2001
Resolutions
View PDF (0 pages)
dot icon13/02/2001
Resolutions
View PDF (1 pages)
dot icon13/02/2001
£ nc 100/100000 29/12/00
View PDF (1 pages)
dot icon20/12/2000
Secretary resigned
View PDF (1 pages)
dot icon20/12/2000
New secretary appointed
View PDF (2 pages)
dot icon02/10/2000
Full accounts made up to 1999-04-30
View PDF (14 pages)
dot icon02/10/2000
Full accounts made up to 2000-04-30
View PDF (14 pages)
dot icon20/07/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
View PDF (1 pages)
dot icon20/07/2000
Registered office changed on 20/07/00 from: 29 abingdon road kensington london W8 6AH
View PDF (1 pages)
dot icon15/05/2000
Return made up to 23/02/00; full list of members
View PDF (6 pages)
dot icon25/02/2000
Resolutions
View PDF (0 pages)
dot icon25/02/2000
Resolutions
View PDF (47 pages)
dot icon18/05/1999
Director resigned
View PDF (1 pages)
dot icon12/03/1999
New director appointed
View PDF (2 pages)
dot icon12/03/1999
Return made up to 23/02/99; full list of members
View PDF (10 pages)
dot icon17/02/1999
Accounting reference date extended from 28/02/99 to 30/04/99
View PDF (1 pages)
dot icon06/08/1998
Ad 26/02/98--------- £ si 73@1=73 £ ic 27/100
View PDF (2 pages)
dot icon06/08/1998
Ad 26/02/98--------- £ si 25@1=25 £ ic 2/27
View PDF (2 pages)
dot icon30/04/1998
New director appointed
View PDF (2 pages)
dot icon25/02/1998
Secretary resigned
View PDF (1 pages)
dot icon23/02/1998
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
22/02/1998 - 13/11/2000
240
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/02/1998 - 22/02/1998
99600
Maguire, Ronald
Director
03/04/2017 - Present
7
GCS CORPORATE NOMINEES LIMITED
Corporate Director
22/02/1998 - 14/03/1999
105
Durham, Anthony
Director
25/02/1998 - 20/12/2000
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAFLON LIMITED

CAFLON LIMITED is an(a) Active company incorporated on 23/02/1998 with the registered office located at Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd HP20 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFLON LIMITED?

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CAFLON LIMITED is currently Active. It was registered on 23/02/1998 .

Where is CAFLON LIMITED located?

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CAFLON LIMITED is registered at Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd HP20 1EB.

What does CAFLON LIMITED do?

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CAFLON LIMITED operates in the Manufacture of imitation jewellery and related articles (32.13 - SIC 2007) sector.

What is the latest filing for CAFLON LIMITED?

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The latest filing was on 23/03/2026: Change of details for Mr Ronald Maguire as a person with significant control on 2026-03-23.