DEUCALION (KENT) LTD
9 THE CLARES, CATERHAM CR3 6RW- Active
- Private Limited Company
- Company No. 05290896
- Last Updated: 01 Mar 2024
Company Profile
DEUCALION (KENT) LTD was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in CATERHAM. DEUCALION (KENT) LTD 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 19 years 10 months and 1 day.
| Name | DEUCALION (KENT) LTD |
|---|---|
| Company number | 05290896 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| 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: Wednesday, April 6, 2016 - Saturday, September 30, 2023
significant influence or control
|
| Mr Geoffrey Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2023
significant influence or control
|
| Deucalion Limited The Clares, CR3 6RW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DEUCALION (KENT) LTD | 18 Nov 2004 |
| WISLEY DEVELOPMENTS LIMITED | 01 Oct 2014 |