CB

CALIFORNIA BEACH TITLE 1 LIMITED

Active

Company number SC211655

Edinburgh · Incorporated 4 October 2000

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Last updated on 20 August 2026

Non-trading company non trading · SIC 74990

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

Company overview

Summary

California Beach Title 1 Limited is an active private limited company incorporated in Scotland on 4 October 2000. The company is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, and carries out non-trading or dormant activities under SIC code 74990.

It is wholly owned by Fntc Third Nominee Limited, which has held 75–100% of the shares since 6 April 2016. The current directors are Mrs Brigit Scott (appointed 1 October 2003) and Janette Patricia Graham (appointed 28 October 2016), both British nationals resident in the Isle of Man. Philip Michael Broomhead acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 5 April 2025, were filed on 16 January 2026. The latest confirmation statement, with no updates, was filed on 6 October 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 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
Fntc Third Nominee Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Legacy
Address
8 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2002 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Accounts
30 October 2000 View
Legacy
Officers
6 October 2000 View
Incorporation Company
Incorporation
4 October 2000 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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