Company NameCator Blackaton Farming Limited
DirectorsCharles Anthony Woide Godfrey and Elizabeth Claire Godfrey
Company StatusActive
Company Number06004943
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats

Directors

Director NameCharles Anthony Woide Godfrey
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14th Floor 33 Cavendish Square
London
W1G 0PW
Secretary NameElizabeth Claire Godfrey
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14th Floor 33 Cavendish Square
London
W1G 0PW
Director NameMrs Elizabeth Claire Godfrey
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(7 years, 11 months after company formation)
Appointment Duration9 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address14th Floor 33 Cavendish Square
London
W1G 0PW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address14th Floor 33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Charles Anthony Woide Godfrey
50.00%
Ordinary
50 at £1Elizabeth Claire Godfrey
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

8 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
10 December 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
9 December 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
14 January 2019Confirmation statement made on 21 November 2018 with updates (4 pages)
10 January 2019Director's details changed for Mrs Elizabeth Claire Godfrey on 12 November 2018 (2 pages)
10 January 2019Change of details for Mrs Elizabeth Claire Godfrey as a person with significant control on 12 November 2018 (2 pages)
10 January 2019Secretary's details changed for Elizabeth Claire Godfrey on 12 November 2018 (1 page)
10 January 2019Director's details changed for Charles Anthony Woide Godfrey on 12 November 2018 (2 pages)
10 January 2019Change of details for Charles Anthony Woide Godfrey as a person with significant control on 12 November 2018 (2 pages)
28 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 January 2018Confirmation statement made on 21 November 2017 with updates (4 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
9 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
8 December 2015Director's details changed for Elizabeth Claire Godfrey on 1 May 2015 (2 pages)
8 December 2015Secretary's details changed for Elizabeth Claire Godfrey on 1 May 2015 (1 page)
8 December 2015Secretary's details changed for Elizabeth Claire Godfrey on 1 May 2015 (1 page)
8 December 2015Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015 (2 pages)
8 December 2015Director's details changed for Elizabeth Claire Godfrey on 1 May 2015 (2 pages)
8 December 2015Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015 (2 pages)
27 April 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
27 April 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
24 April 2015Appointment of Elizabeth Claire Godfrey as a director on 1 November 2014 (2 pages)
24 April 2015Appointment of Elizabeth Claire Godfrey as a director on 1 November 2014 (2 pages)
24 April 2015Appointment of Elizabeth Claire Godfrey as a director on 1 November 2014 (2 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
18 November 2013Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 November 2013 (1 page)
18 November 2013Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 November 2013 (1 page)
5 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 September 2012Secretary's details changed for Elizabeth Claire Godfrey on 1 June 2012 (2 pages)
12 September 2012Secretary's details changed for Elizabeth Claire Godfrey on 1 June 2012 (2 pages)
12 September 2012Director's details changed for Charles Anthony Woide Godfrey on 1 June 2012 (2 pages)
12 September 2012Secretary's details changed for Elizabeth Claire Godfrey on 1 June 2012 (2 pages)
12 September 2012Director's details changed for Charles Anthony Woide Godfrey on 1 June 2012 (2 pages)
12 September 2012Director's details changed for Charles Anthony Woide Godfrey on 1 June 2012 (2 pages)
30 April 2012Director's details changed for Charles Anthony Woide Godfrey on 28 March 2012 (2 pages)
30 April 2012Director's details changed for Charles Anthony Woide Godfrey on 28 March 2012 (2 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008Return made up to 21/11/08; full list of members (3 pages)
15 December 2008Return made up to 21/11/08; full list of members (3 pages)
25 January 2008Return made up to 21/11/07; full list of members (5 pages)
25 January 2008Return made up to 21/11/07; full list of members (5 pages)
15 February 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
15 February 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007New director appointed (4 pages)
25 January 2007New secretary appointed (2 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007New director appointed (4 pages)
25 January 2007New secretary appointed (2 pages)
10 January 2007Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2007Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 November 2006Incorporation (16 pages)
21 November 2006Incorporation (16 pages)