| Company Name | Caygushka Limited |
|---|---|
| Directors | Nigel Martin Shaw and John Cornel Tordoff |
| Company Status | Active |
| Company Number | 07878906 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel Martin Shaw |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2022(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ |
| Director Name | Mr John Cornel Tordoff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2022(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ |
| Director Name | Mr Andrew Martin Caygill |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lcw House Chainbar Road Cleckheaton West Yorkshire BD19 3QF |
| Director Name | Mrs Susan Caroline Caygill |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lcw House Chainbar Road Cleckheaton West Yorkshire BD19 3QF |
Location
| Registered Address | Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 200 at £1 | Caygill Holdings LTD 99.50% Ordinary A |
|---|---|
| 1 at £1 | Rt Corporate Trustees LTD 0.50% Ordinary B |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 13 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 24 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 4 June 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 4 June 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
| 25 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
| 20 January 2012 | Statement of capital on 20 January 2012
|
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Solvency statement dated 19/01/12 (1 page) |
| 20 January 2012 | Statement by directors (1 page) |
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Solvency statement dated 19/01/12 (1 page) |
| 20 January 2012 | Statement of capital on 20 January 2012
|
| 20 January 2012 | Statement by directors (1 page) |
| 12 December 2011 | Incorporation (32 pages) |
| 12 December 2011 | Incorporation (32 pages) |