Caithness & Co Limited

General information

Name:

Caithness & Co Ltd

Office Address:

4 Jupiter Court 10-12 Tolworth Rise South KT5 9NN Surbiton

Number: 01165590

Incorporation date: 1974-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Caithness & was registered on 1974-04-03 as a Private Limited Company. This company's registered office could be reached at Surbiton on 4 Jupiter Court, 10-12 Tolworth Rise South. If you need to contact this business by mail, its zip code is KT5 9NN. The office reg. no. for Caithness & Co Limited is 01165590. This company's SIC and NACE codes are 65300, that means Pension funding. The latest filed accounts documents were submitted for the period up to 2021-06-30 and the latest annual confirmation statement was released on 2021-07-19.

The data we obtained about the following enterprise's executives shows there are three directors: Stephen S., Warren B. and Russell B. who were appointed on 2008-04-28, 2003-01-01 and 1994-09-06. What is more, the managing director's responsibilities are constantly supported by a secretary - Warren B., who was chosen by the following limited company on 2000-07-12.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 28 April 2008

Latest update: 14 February 2022

Warren B.

Role: Director

Appointed: 01 January 2003

Latest update: 14 February 2022

Warren B.

Role: Secretary

Appointed: 12 July 2000

Latest update: 14 February 2022

Russell B.

Role: Director

Appointed: 06 September 1994

Latest update: 14 February 2022

People with significant control

Executives who control the firm include: Russell B. has substantial control or influence over the company owns 1/2 or less of company shares. Warren B. has substantial control or influence over the company owns 1/2 or less of company shares.

Russell B.
Notified on 7 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Warren B.
Notified on 7 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 02 August 2022
Confirmation statement last made up date 19 July 2021
Annual Accounts 8 August 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 8 August 2012
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 13 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 August 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 January 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 February 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
Free Download
Micro company accounts made up to 2021-06-30 (AA)
filed on: 29th, March 2022
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
  • 65120 : Non-life insurance
  • 65110 : Life insurance
48
Company Age

Similar companies nearby

Closest companies