DEUCALION (KENT) LTD

Key Data

Status

Active

Company No.

05290896

Incorporation date

18/11/2004

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

14/04/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (7 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

21/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (7 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

17/10/2023

Cessation of Geoffrey Randall as a person with significant control on 2023-09-30

View PDF (1 pages)

17/10/2023

Cessation of Claude Hubert Cameron Scott as a person with significant control on 2023-09-30

View PDF (1 pages)

22/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (11 pages)

06/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

17/03/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (10 pages)

16/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

26/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (10 pages)

11/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

10/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

17/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/10/2014

Certificate of change of name

View PDF (2 pages)

01/10/2014

Change of name notice

View PDF (2 pages)

10/09/2014

Previous accounting period shortened from 2014-10-31 to 2014-08-31

View PDF (1 pages)

09/09/2014

Registration of charge 052908960004, created on 2014-09-05

View PDF (19 pages)

09/09/2014

Registration of charge 052908960005, created on 2014-09-05

View PDF (19 pages)

09/09/2014

Registration of charge 052908960006, created on 2014-09-05

View PDF (20 pages)

25/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

15/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

20/03/2013

Secretary's details changed for Mr Geoffrey Randall on 2013-03-20

View PDF (2 pages)

20/03/2013

Registered office address changed from Yew Trees 30 Westview Road Warlingham Surrey CR6 9JD on 2013-03-20

View PDF (1 pages)

20/03/2013

Director's details changed for Mr Geoffrey Randall on 2013-03-20

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

14/11/2012

Termination of appointment of Michael Canniford as a director

View PDF (1 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

07/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

14/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Michael John Canniford on 2009-10-28

View PDF (2 pages)

27/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

25/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

20/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

21/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

21/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (3 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (3 pages)

06/12/2004

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

06/12/2004

Ad 18/11/04-23/11/04 £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/11/2004

Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (3 pages)

18/11/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/11/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.84K
-
0.00
112.89K
-

2022
1
63.27K
-
0.00
64.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Geoffrey	Director	18/11/2004 - Present	34
Scott, Claude Hubert Cameron	Director	23/12/2004 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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 DEUCALION (KENT) LTD

DEUCALION (KENT) LTD is an(a) Active company incorporated on 18/11/2004 with the registered office located at 9 The Clares, Caterham, Surrey CR3 6RW. 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 DEUCALION (KENT) LTD?

DEUCALION (KENT) LTD is currently Active. It was registered on 18/11/2004 .

Where is DEUCALION (KENT) LTD located?

DEUCALION (KENT) LTD is registered at 9 The Clares, Caterham, Surrey CR3 6RW.

What does DEUCALION (KENT) LTD do?

DEUCALION (KENT) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DEUCALION (KENT) LTD?

The latest filing was on 14/04/2026: Unaudited abridged accounts made up to 2025-08-31.