CAXTON MIDLANDS GROUP LIMITED

Key Data

Status

Active

Company No.

09247990

Incorporation date

03/10/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2014)

15/12/2025

Registration of charge 092479900002, created on 2025-12-11

View PDF (34 pages)

08/12/2025

Registration of charge 092479900001, created on 2025-12-08

View PDF (40 pages)

01/11/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

10/10/2025

Director's details changed for Mr John-Paul Paul Webber on 2025-06-01

View PDF (2 pages)

10/10/2025

Change of details for John Paul Webber as a person with significant control on 2025-06-01

View PDF (2 pages)

10/10/2025

Director's details changed for Mr Christopher Paul Bellamy on 2025-01-10

View PDF (2 pages)

10/10/2025

Director's details changed for Mr Christopher Paul Bellamy on 2025-01-10

View PDF (2 pages)

25/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (22 pages)

04/02/2025

Resolutions

View PDF (1 pages)

04/12/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

19/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2023-11-30

View PDF (38 pages)

30/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (6 pages)

04/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (39 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (22 pages)

07/12/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

26/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (44 pages)

06/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

06/09/2021

Group of companies' accounts made up to 2020-11-30

View PDF (41 pages)

15/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (6 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

04/09/2020

Change of share class name or designation

View PDF (2 pages)

04/09/2020

Resolutions

View PDF (1 pages)

24/07/2020

Group of companies' accounts made up to 2019-11-30

View PDF (32 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (6 pages)

04/09/2019

Group of companies' accounts made up to 2018-11-30

View PDF (38 pages)

07/11/2018

Change of share class name or designation

View PDF (2 pages)

07/11/2018

Resolutions

View PDF (24 pages)

26/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (6 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

06/04/2018

Termination of appointment of John Patrick Flynn as a director on 2018-01-25

View PDF (1 pages)

17/11/2017

Cessation of John Anita Mellor as a person with significant control on 2016-04-06

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (6 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

16/12/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (7 pages)

07/10/2016

Statement of capital following an allotment of shares on 2014-11-30

View PDF (3 pages)

21/06/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

16/10/2015

Statement of capital following an allotment of shares on 2014-11-30

View PDF (3 pages)

06/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

03/07/2015

Appointment of Mr Christopher Paul Bellamy as a director on 2015-07-01

View PDF (2 pages)

02/03/2015

Appointment of Mr John Patrick Flynn as a director on 2015-03-02

View PDF (2 pages)

23/01/2015

Current accounting period extended from 2015-10-31 to 2015-11-30

View PDF (1 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-11-30

View PDF (4 pages)

17/12/2014

Resolutions

View PDF (24 pages)

07/11/2014

Registered office address changed from Pennant House Salem Street Etruria Valley Stoke on Trent ST1 5PR United Kingdom to 36 Raymond Street Shelton Stoke-on-Trent Staffordshire ST1 4DP on 2014-11-07

View PDF (1 pages)

03/10/2014

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Bellamy, Christopher Paul	Director	01/07/2015 - Present	9
Webber, John Paul	Director	03/10/2014 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAXTON MIDLANDS GROUP LIMITED

CAXTON MIDLANDS GROUP LIMITED is an(a) Active company incorporated on 03/10/2014 with the registered office located at 36 Raymond Street, Shelton, Stoke-On-Trent, Staffordshire ST1 4DP. There are currently 2 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 CAXTON MIDLANDS GROUP LIMITED?

CAXTON MIDLANDS GROUP LIMITED is currently Active. It was registered on 03/10/2014 .

Where is CAXTON MIDLANDS GROUP LIMITED located?

CAXTON MIDLANDS GROUP LIMITED is registered at 36 Raymond Street, Shelton, Stoke-On-Trent, Staffordshire ST1 4DP.

What does CAXTON MIDLANDS GROUP LIMITED do?

CAXTON MIDLANDS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAXTON MIDLANDS GROUP LIMITED?

The latest filing was on 15/12/2025: Registration of charge 092479900002, created on 2025-12-11.