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CAXTON CONSTRUCTION LIMITED

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CAXTON CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04240103

Incorporation date

25/06/2001

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Saxon Hall 16 Palace Court, London W2 4JACopy
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Latest events (Record since 25/06/2001)
dot icon10/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon18/07/2017
Notification of Michael Wrennall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-25 with updates
View PDF (4 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon28/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2016
Director's details changed for Mr Michael Philip Wrennall on 2016-06-16
View PDF (2 pages)
dot icon31/03/2016
Termination of appointment of Giles Christopher Wrennall as a secretary on 2015-07-01
View PDF (1 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon15/01/2016
Registered office address changed from 102 Fulham Palace Road London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on 2016-01-15
View PDF (1 pages)
dot icon29/12/2015
Director's details changed for Mr Michael Philip Wrennall on 2015-12-14
View PDF (4 pages)
dot icon29/12/2015
Secretary's details changed for Giles Christopher Wrennall on 2015-12-14
View PDF (3 pages)
dot icon15/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon25/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon23/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon18/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon19/07/2011
Appointment of Giles Christopher Wrennall as a secretary
View PDF (2 pages)
dot icon27/06/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2011
Termination of appointment of Michaelides Warner & Co Limited as a secretary
View PDF (1 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon02/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon01/07/2009
Return made up to 25/06/09; full list of members
View PDF (3 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon25/06/2008
Return made up to 25/06/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Director's change of particulars / michael wrennall / 21/02/2008
View PDF (1 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon29/06/2007
Return made up to 25/06/07; full list of members
View PDF (2 pages)
dot icon29/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon13/07/2006
Return made up to 25/06/06; full list of members
View PDF (2 pages)
dot icon04/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon08/07/2005
Return made up to 25/06/05; full list of members
View PDF (6 pages)
dot icon09/05/2005
Secretary resigned
View PDF (1 pages)
dot icon09/05/2005
New secretary appointed
View PDF (1 pages)
dot icon05/05/2005
Total exemption full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon06/07/2004
Return made up to 25/06/04; full list of members
View PDF (6 pages)
dot icon06/05/2004
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon14/07/2003
Total exemption full accounts made up to 2002-06-30
View PDF (8 pages)
dot icon08/07/2003
Return made up to 25/06/03; full list of members
View PDF (6 pages)
dot icon06/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon05/07/2002
Return made up to 25/06/02; full list of members
View PDF (6 pages)
dot icon10/08/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon11/07/2001
Registered office changed on 11/07/01 from: 102 fulham palace road london W6 9PL
View PDF (1 pages)
dot icon11/07/2001
New secretary appointed
View PDF (2 pages)
dot icon11/07/2001
New director appointed
View PDF (2 pages)
dot icon27/06/2001
Secretary resigned
View PDF (1 pages)
dot icon27/06/2001
Director resigned
View PDF (1 pages)
dot icon25/06/2001
Incorporation
View PDF (10 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
39.07K
-
0.00
50.67K
-
2022
1
135.00
-
0.00
4.30K
-
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wrennall, Michael Philip
Director
29/06/2001 - Present
16

Persons with Significant Control

1
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 CAXTON CONSTRUCTION LIMITED

CAXTON CONSTRUCTION LIMITED is an(a) Active company incorporated on 25/06/2001 with the registered office located at 27 Saxon Hall 16 Palace Court, London W2 4JA. 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 CAXTON CONSTRUCTION LIMITED?

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CAXTON CONSTRUCTION LIMITED is currently Active. It was registered on 25/06/2001 .

Where is CAXTON CONSTRUCTION LIMITED located?

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CAXTON CONSTRUCTION LIMITED is registered at 27 Saxon Hall 16 Palace Court, London W2 4JA.

What does CAXTON CONSTRUCTION LIMITED do?

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CAXTON CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CAXTON CONSTRUCTION LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-06-30.