CAITHNESS & CO LIMITED

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CAITHNESS & CO LIMITED

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Key Data

Status

Active

Company No.

01165590

Incorporation date

03/04/1974

Size

Micro Entity

Contacts

Registered address

Registered address

4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey KT5 9NNCopy
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Latest events (Record since 21/11/1986)
dot icon23/03/2026
Micro company accounts made up to 2025-06-30
dot icon07/08/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon27/03/2025
Micro company accounts made up to 2024-06-30
dot icon25/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
dot icon21/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon29/03/2023
Micro company accounts made up to 2022-06-30
dot icon28/07/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
dot icon22/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon21/07/2020
Confirmation statement made on 2020-07-19 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-06-30
dot icon26/07/2019
Confirmation statement made on 2019-07-19 with no updates
dot icon25/03/2019
Micro company accounts made up to 2018-06-30
dot icon31/07/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon23/03/2018
Micro company accounts made up to 2017-06-30
dot icon23/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon10/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/07/2016
Confirmation statement made on 2016-07-19 with updates
dot icon08/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon31/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon03/04/2013
Registered office address changed from 47 Old London Road Kingston upon Thames Surrey KT2 6NG on 2013-04-03
dot icon15/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon28/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon07/09/2011
Secretary's details changed for Warren Jonathan Charles Blumire on 2011-08-14
dot icon07/09/2011
Director's details changed for Warren Jonathan Charles Blumire on 2011-08-14
dot icon24/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon17/08/2010
Resolutions
dot icon17/08/2010
Statement of company's objects
dot icon17/08/2010
Change of share class name or designation
dot icon17/08/2010
Statement of capital following an allotment of shares on 2010-07-01
dot icon11/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon11/08/2010
Director's details changed for Warren Jonathan Charles Blumire on 2010-05-01
dot icon11/08/2010
Director's details changed for Stephen Spackman on 2010-05-01
dot icon10/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon10/08/2009
Return made up to 19/07/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/08/2008
Return made up to 19/07/08; full list of members
dot icon29/04/2008
Director appointed stephen spackman
dot icon25/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/01/2008
Director's particulars changed
dot icon26/07/2007
Return made up to 19/07/07; full list of members
dot icon08/05/2007
Accounts for a small company made up to 2006-06-30
dot icon28/07/2006
Return made up to 19/07/06; full list of members
dot icon04/04/2006
Accounts for a small company made up to 2005-06-30
dot icon19/07/2005
Return made up to 19/07/05; full list of members
dot icon04/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon06/08/2004
Return made up to 19/07/04; full list of members
dot icon13/01/2004
Accounts for a small company made up to 2003-06-30
dot icon19/09/2003
Return made up to 19/07/03; full list of members
dot icon22/07/2003
Director resigned
dot icon18/03/2003
New director appointed
dot icon19/11/2002
Accounts for a small company made up to 2002-06-30
dot icon21/07/2002
Return made up to 19/07/02; full list of members
dot icon14/09/2001
Accounts for a small company made up to 2001-06-30
dot icon22/08/2001
Return made up to 19/07/01; full list of members
dot icon03/11/2000
Accounts for a small company made up to 2000-06-30
dot icon27/07/2000
Return made up to 19/07/00; full list of members
dot icon27/07/2000
Secretary resigned
dot icon27/07/2000
New secretary appointed
dot icon11/01/2000
Accounts for a small company made up to 1999-06-30
dot icon08/10/1999
Return made up to 19/07/99; no change of members
dot icon11/01/1999
Accounts for a small company made up to 1998-06-30
dot icon31/07/1998
Return made up to 19/07/98; full list of members
dot icon02/06/1998
Director resigned
dot icon20/03/1998
Accounts for a small company made up to 1997-06-30
dot icon26/11/1997
Secretary resigned
dot icon26/11/1997
New secretary appointed
dot icon22/07/1997
Return made up to 19/07/97; full list of members
dot icon18/03/1997
Accounts for a small company made up to 1996-06-30
dot icon08/01/1997
New secretary appointed
dot icon08/01/1997
Secretary resigned;director resigned
dot icon18/07/1996
Return made up to 19/07/96; no change of members
dot icon14/03/1996
Accounts for a small company made up to 1995-06-30
dot icon21/08/1995
Return made up to 19/07/95; no change of members
dot icon20/01/1995
Accounts for a small company made up to 1994-06-30
dot icon04/11/1994
Registered office changed on 04/11/94 from: 2 acre road kingston upon thames surrey KT2 6EF
dot icon22/09/1994
New director appointed
dot icon14/07/1994
Return made up to 19/07/94; full list of members
dot icon29/08/1993
Accounts for a small company made up to 1993-06-30
dot icon20/07/1993
Return made up to 19/07/93; no change of members
dot icon30/09/1992
Accounts for a small company made up to 1992-06-30
dot icon06/08/1992
Return made up to 19/07/92; no change of members
dot icon10/09/1991
Accounts for a small company made up to 1991-06-30
dot icon10/09/1991
Return made up to 19/07/91; full list of members
dot icon07/08/1990
Registered office changed on 07/08/90 from: 43 london road kingston surrey KT2 6ND
dot icon07/08/1990
Accounts for a small company made up to 1990-06-30
dot icon07/08/1990
Return made up to 19/07/90; full list of members
dot icon18/01/1990
Accounts for a small company made up to 1989-06-30
dot icon18/01/1990
Return made up to 11/12/89; full list of members
dot icon13/04/1989
Director resigned
dot icon19/10/1988
Return made up to 07/09/88; full list of members
dot icon19/10/1988
Accounts for a small company made up to 1988-06-30
dot icon22/07/1988
Director resigned
dot icon27/10/1987
Accounts made up to 1987-06-30
dot icon27/10/1987
Return made up to 02/09/87; full list of members
dot icon14/08/1987
Certificate of change of name
dot icon05/01/1987
Return made up to 06/10/86; full list of members
dot icon11/12/1986
Accounts for a small company made up to 1986-06-30
dot icon21/11/1986
New director appointed
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
165.66K
-
0.00
-
-
2022
8
139.55K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blumire, Russell Spencer Charles
Director
06/09/1994 - Present
2
Spackman, Stephen
Director
28/04/2008 - Present
-
Blumire, Warren Jonathan Charles
Director
01/01/2003 - Present
-

Persons with Significant Control

2
psc login icon

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 CAITHNESS & CO LIMITED

CAITHNESS & CO LIMITED is an(a) Active company incorporated on 03/04/1974 with the registered office located at 4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey KT5 9NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAITHNESS & CO LIMITED?

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CAITHNESS & CO LIMITED is currently Active. It was registered on 03/04/1974 .

Where is CAITHNESS & CO LIMITED located?

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CAITHNESS & CO LIMITED is registered at 4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey KT5 9NN.

What does CAITHNESS & CO LIMITED do?

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CAITHNESS & CO LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CAITHNESS & CO LIMITED?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.