EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

Key Data

Status

Active

Company No.

12175797

Incorporation date

27/08/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/2019)

27/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Liam David Hill as a director on 2025-10-01

View PDF (2 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

08/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/07/2025

Director's details changed for Sanil Waghela on 2025-05-30

View PDF (2 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Ffion Boshell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Sion Laurence Jones as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Sanil Waghela as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31

View PDF (2 pages)

20/03/2023

Change of details for Equitix (Caterham) Holdco Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/09/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

View PDF (1 pages)

18/02/2022

Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

View PDF (1 pages)

18/02/2022

Appointment of Mrs Ffion Boshell as a director on 2021-10-25

View PDF (2 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

07/05/2020

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-05-07

View PDF (1 pages)

23/01/2020

Current accounting period extended from 2019-12-31 to 2020-12-31

View PDF (1 pages)

27/08/2019

Current accounting period shortened from 2020-08-31 to 2019-12-31

View PDF (1 pages)

27/08/2019

Incorporation

View PDF (38 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

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Boshell, Ffion	Director	25/10/2021 - 31/03/2023	148
Crossley, Hugh Barnabas	Director	27/08/2019 - 31/03/2023	268
Gillespie, Robert Alistair Martin	Director	31/03/2023 - Present	155
Waghela, Sanil	Director	31/03/2023 - 01/10/2025	102
Hill, Liam David	Director	01/10/2025 - Present	102

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED is an(a) Active company incorporated on 27/08/2019 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. 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 EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED?

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED is currently Active. It was registered on 27/08/2019 .

Where is EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED located?

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED do?

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED?

The latest filing was on 27/10/2025: Termination of appointment of Sanil Waghela as a director on 2025-10-01.