Caithness & Co Limited

Company Name	Caithness & Co Limited
Company Status	Active
Company Number	01165590
Category	Private Limited Company
Incorporation Date	3 April 1974(50 years, 1 month ago)
Previous Name	E.B.C. (Insurance Brokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Russell Spencer Charles Blumire
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 1994(20 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Heathcote Tadworth Surrey KT20 5TH

Secretary Name	Warren Jonathan Charles Blumire
Nationality	British
Status	Current
Appointed	12 July 2000(26 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Financial Adviser
Correspondence Address	5 Shabden Cottages High Road Chipstead Surrey CR5 3SE

Director Name	Mr Warren Jonathan Charles Blumire
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(28 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Shabden Cottages High Road Chipstead Surrey CR5 3SE

Director Name	Stephen Spackman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(34 years, 1 month after company formation)
Appointment Duration	16 years
Role	Manager
Country of Residence	England
Correspondence Address	19 Moresby Avenue Surbiton Surrey KT5 9DT

Director Name	Mrs Linda Louisa Jackson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 14 July 2003)
Role	Insurance Broker
Correspondence Address	West Lodge 1 Meadway Epsom Surrey KT19 8JR

Director Name	Mr Allan Edward Lewis
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 1998)
Role	Insurance Broker
Correspondence Address	Karma River Bank Thames Ditton Surrey KT7 0QU

Director Name	Kenneth Albert Smith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 1996)
Role	Chartered Accountant
Correspondence Address	30 Nelson Way Beccles Suffolk NR34 9PH

Secretary Name	Kenneth Albert Smith
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	30 Nelson Way Beccles Suffolk NR34 9PH

Secretary Name	Mrs Linda Louisa Jackson
Nationality	British
Status	Resigned
Appointed	06 December 1996(22 years, 8 months after company formation)
Appointment Duration	11 months (resigned 03 November 1997)
Role	Insurance Broker
Correspondence Address	West Lodge 1 Meadway Epsom Surrey KT19 8JR

Secretary Name	Mr Allan Edward Lewis
Nationality	British
Status	Resigned
Appointed	03 November 1997(23 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Karma River Bank Thames Ditton Surrey KT7 0QU

Contact

Website	www.caithnessandco.com
Telephone	020 83359920
Telephone region	London

Location

Registered Address	4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Alexandra
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Stephen Spackman 5.00% Ordinary
23.8k at £1	Russell Spencer Charles Blumire 47.49% Ordinary
23.8k at £1	Warren Jonathan Charles Blumire 47.49% Ordinary
400 at £0.01	Russell Spencer Charles Blumire 0.01% Ordinary A
400 at £0.01	Stephen Spackman 0.01% Ordinary A
400 at £0.01	Warren Jonathan Charles Blumire 0.01% Ordinary A

Financials

Year	2014
Net Worth	£52,720
Cash	£180,563
Current Liabilities	£269,898

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Charges

30 July 1984	Delivered on: 15 August 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land known as 47 london rd kingston upon thames. Title no sgl 401553. Outstanding

Filing History

21 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
28 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
31 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,012 (7 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,012 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,012 (7 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,012 (7 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
3 April 2013	Registered office address changed from 47 Old London Road Kingston upon Thames Surrey KT2 6NG on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 47 Old London Road Kingston upon Thames Surrey KT2 6NG on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 47 Old London Road Kingston upon Thames Surrey KT2 6NG on 3 April 2013 (1 page)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
28 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 September 2011	Director's details changed for Warren Jonathan Charles Blumire on 14 August 2011 (2 pages)
7 September 2011	Director's details changed for Warren Jonathan Charles Blumire on 14 August 2011 (2 pages)
7 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
7 September 2011	Secretary's details changed for Warren Jonathan Charles Blumire on 14 August 2011 (2 pages)
7 September 2011	Secretary's details changed for Warren Jonathan Charles Blumire on 14 August 2011 (2 pages)
7 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 50,012 (4 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 50,012 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 50,012 (4 pages)
11 August 2010	Director's details changed for Stephen Spackman on 1 May 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Stephen Spackman on 1 May 2010 (2 pages)
11 August 2010	Director's details changed for Warren Jonathan Charles Blumire on 1 May 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Spackman on 1 May 2010 (2 pages)
11 August 2010	Director's details changed for Warren Jonathan Charles Blumire on 1 May 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Warren Jonathan Charles Blumire on 1 May 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 August 2009	Return made up to 19/07/09; full list of members (4 pages)
10 August 2009	Return made up to 19/07/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 August 2008	Return made up to 19/07/08; full list of members (4 pages)
4 August 2008	Return made up to 19/07/08; full list of members (4 pages)
29 April 2008	Director appointed stephen spackman (2 pages)
29 April 2008	Director appointed stephen spackman (2 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
26 July 2007	Return made up to 19/07/07; full list of members (3 pages)
26 July 2007	Return made up to 19/07/07; full list of members (3 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
28 July 2006	Return made up to 19/07/06; full list of members (3 pages)
28 July 2006	Return made up to 19/07/06; full list of members (3 pages)
4 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
4 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 August 2004	Return made up to 19/07/04; full list of members (7 pages)
6 August 2004	Return made up to 19/07/04; full list of members (7 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 September 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (8 pages)
19 September 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (8 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
19 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
19 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
21 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
14 September 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
22 August 2001	Return made up to 19/07/01; full list of members (7 pages)
22 August 2001	Return made up to 19/07/01; full list of members (7 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 October 1999	Return made up to 19/07/99; no change of members (4 pages)
8 October 1999	Return made up to 19/07/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 July 1998	Return made up to 19/07/98; full list of members (6 pages)
31 July 1998	Return made up to 19/07/98; full list of members (6 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
20 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Secretary resigned (1 page)
22 July 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
22 July 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
18 July 1996	Return made up to 19/07/96; no change of members (4 pages)
18 July 1996	Return made up to 19/07/96; no change of members (4 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
21 August 1995	Return made up to 19/07/95; no change of members (4 pages)
21 August 1995	Return made up to 19/07/95; no change of members (4 pages)

Caithness & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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