| Company Name | Caunton Farleigh Ltd |
|---|---|
| Director | James Richard Kottler |
| Company Status | Active |
| Company Number | 07939504 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Richard Kottler |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lion Road Twickenham TW1 4HT |
| Secretary Name | Victoria Kottler |
|---|---|
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Lion Road Twickenham TW1 4HT |
| Secretary Name | Mrs Victoria Kottler |
|---|---|
| Status | Current |
| Appointed | 27 March 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | 87 Lion Road Twickenham TW1 4HT |
Contact
| Website | www.cauntonfarleigh.co.uk |
|---|
Location
| Registered Address | 87 Lion Road Twickenham TW1 4HT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | James Kottler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,697 |
| Cash | £30,986 |
| Current Liabilities | £33,755 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 18 July 2019 | Notification of Victoria Kottler as a person with significant control on 17 July 2019 (2 pages) |
| 18 July 2019 | Change of details for Mr James Richard Kottler as a person with significant control on 17 July 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
| 26 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 20 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 27 March 2012 | Appointment of Mrs Victoria Kottler as a secretary (1 page) |
| 27 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 27 March 2012 | Appointment of Mrs Victoria Kottler as a secretary (1 page) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|