CA

CAXTON AND CO PRIVATE LIMITED

Active

Company number 05105501

South Woodford, United Kingdom · Incorporated 19 April 2004

Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom

Last updated on 5 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEAUVOIR ASSOCIATES LIMITED · 19 April 2004 – 5 April 2005

CHANGE CAPABILITIES CONSULTING LIMITED · 5 April 2005 – 10 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Nomita Nair
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2024
PS
Kiran Kumar Chitta
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Change Person Secretary Company With Change Date
Officers
21 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Change Person Secretary Company With Change Date
Officers
4 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Certificate Change Of Name Company
Change Of Name
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2006 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2005 View
Legacy
Annual Return
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
5 April 2005 View
Legacy
Address
24 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Address
28 April 2004 View
Legacy
Officers
28 April 2004 View
Incorporation Company
Incorporation
19 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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