DEUCALION LIMITED
9 THE CLARES, CATERHAM CR3 6RW- Active
- Private Limited Company
- Company No. 02358882
- Last Updated: 01 Mar 2024
Company Profile
DEUCALION LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in CATERHAM. DEUCALION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 35 years 11 months and 13 days.
| Name | DEUCALION LIMITED |
|---|---|
| Company number | 02358882 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Claude Hubert Cameron Scott Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Geoffrey Randall Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DEUCALION LIMITED | 10 Mar 1989 |