Company NameSir Joseph Causton & Sons Limited
DirectorsDavid William Gibson and Sarah Forrest
Company StatusActive
Company Number00047866
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration24 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameMs Sarah Forrest
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameMs Sarah Forrest
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration24 years, 8 months
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration21 years, 5 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ

Contact

Websiterexam.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor
4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

17.1m at £0.2Rexam PLC
99.99%
Ordinary
1.6k at £0.2Mccorquodale & Blades Trust LTD
0.01%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 April 2016 (7 months, 3 weeks ago)
Next Return Due11 May 2017 (5 months from now)

Filing History

19 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,284,506.75
(5 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4,284,506.75
(5 pages)
8 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
8 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4,284,506.75
(4 pages)
7 October 2013Termination of appointment of Stuart Bull as a director (1 page)
7 October 2013Appointment of Ms Sarah Forrest as a director (2 pages)
16 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for B-R Secretariat Limited on 13 April 2010 (2 pages)
30 April 2009Return made up to 13/04/09; full list of members (4 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 May 2008Return made up to 13/04/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 April 2007Return made up to 13/04/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 April 2006Return made up to 13/04/06; full list of members (2 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005Return made up to 13/04/05; full list of members (2 pages)
29 September 2004Director's particulars changed (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 May 2004Return made up to 13/04/04; full list of members (8 pages)
23 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 April 2003Return made up to 13/04/03; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 May 2002Return made up to 13/04/02; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 May 2001Return made up to 13/04/01; full list of members (6 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
26 April 2000Return made up to 13/04/00; full list of members (6 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1998Full accounts made up to 31 December 1997 (7 pages)
9 September 1998Director's particulars changed (1 page)
30 April 1998Return made up to 13/04/98; full list of members (5 pages)
23 September 1997Director's particulars changed (1 page)
20 July 1997Full accounts made up to 31 December 1996 (8 pages)
23 April 1997Return made up to 13/04/97; full list of members (5 pages)
23 October 1996Return made up to 13/04/96; full list of members; amend (5 pages)
12 June 1996Full accounts made up to 31 December 1995 (7 pages)
10 June 1996Return made up to 13/04/96; full list of members (5 pages)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
15 May 1995Full accounts made up to 31 December 1994 (18 pages)
25 April 1995Return made up to 13/04/95; full list of members (12 pages)
3 December 1990Full accounts made up to 31 December 1989 (14 pages)
14 September 1989Full accounts made up to 30 September 1988 (12 pages)