Deucalion Limited

General information

Name:

Deucalion Ltd

Office Address:

9 The Clares CR3 6RW Caterham

Number: 02358882

Incorporation date: 1989-03-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Deucalion Limited. This firm was established 35 years ago and was registered under 02358882 as its registration number. The head office of the firm is located in Caterham. You can reach it at 9 The Clares. Deucalion Limited was known 25 years from now as South London Assured Tenancies (23). The company's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. The most recent accounts describe the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-06-01.

We have a number of two directors supervising this specific business at present, including Claude S. and Geoffrey R. who have been utilizing the directors assignments since March 1999. Furthermore, the director's responsibilities are regularly supported by a secretary - Geoffrey R., who joined the following business in 1999.

  • Previous company's names
  • Deucalion Limited 1999-10-20
  • South London Assured Tenancies (23) Limited 1989-03-10

Financial data based on annual reports

Company staff

Claude S.

Role: Director

Appointed: 10 March 1999

Latest update: 7 April 2024

Geoffrey R.

Role: Secretary

Appointed: 10 March 1999

Latest update: 7 April 2024

Geoffrey R.

Role: Director

Appointed: 14 November 1996

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Claude S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Geoffrey R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claude S.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Geoffrey R.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 22 January 2014
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 8 February 2016
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st August 2019 (AA)
filed on: 28th, April 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
35
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