Deucalion (kent) Ltd. Head office in Caterham. Check Director.

Deucalion (kent) Ltd, Caterham

Deucalion (Kent) Ltd is a private limited company. Formerly, it was named Wisley Developments Limited (changed on 2014-10-01). Situated at 9 The Clares, Caterham CR3 6RW, the above-mentioned 19 years old company was incorporated on 2004-11-18 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Claude S. (appointed on 23 December 2004), Geoffrey R. (appointed on 18 November 2004). As for the secretaries (1 in total), we can name: Geoffrey R. (appointed on 13 December 2004).

About
Name: Deucalion (kent) Ltd
Number: 05290896
Incorporation date: 2004-11-18
End of financial year: 31 August


Address:	9 The Clares Caterham CR3 6RW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Deucalion Limited

6 April 2016

Address	9 The Clares, Caterham, CR3 6RW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	02358882
Nature of control:	75,01-100% shares

Claude S.

6 April 2016 - 30 September 2023

Nature of control:	significiant influence or control

Geoffrey R.

6 April 2016 - 30 September 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-08-31	2015-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,571,695	-	1,505,185	1,542,544	1,580,210	1,849,177	1,820,861
Total Assets Less Current Liabilities	-400,693	-347,660	-113,888	-37,147	43,366	72,680	41,990
Number Shares Allotted	-	3	-	-	-	-	-
Shareholder Funds	-400,693	-347,660	-	-	-	-	-

The deadline for Deucalion (Kent) Ltd confirmation statement filing is 2023-11-24. The last confirmation statement was submitted on 2022-11-10. The target date for the next annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Deucalion Limited has over 3/4 of shares. The corporate PSC is located at The Clares, CR3 6RW Caterham.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 20th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 19th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 10th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2014: 3.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 1, 2014 filed on: 1st, October 2014 \| resolution
CERTNM	Company name changed wisley developments LIMITEDcertificate issued on 01/10/14 filed on: 1st, October 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, October 2014 \| change of name	Free Download (2 pages)
AA01	Previous accounting period shortened from October 31, 2014 to August 31, 2014 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
CH03	On March 20, 2013 secretary's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 20, 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 20, 2013. Old Address: Yew Trees 30 Westview Road Warlingham Surrey CR6 9JD filed on: 20th, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: November 14, 2012 filed on: 14th, November 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 18, 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
CH01	On October 28, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 21, 2006 filed on: 21st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 21, 2006 filed on: 21st, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 6th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 6th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
288a	On February 7, 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (3 pages)
288a	On February 7, 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (3 pages)
288b	On January 11, 2005 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On January 11, 2005 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288a	On January 11, 2005 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
288a	On January 11, 2005 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
288a	On December 6, 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (3 pages)
288a	On December 6, 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (3 pages)
88(2)R	Alloted 1 shares from November 18, 2004 to November 23, 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares from November 18, 2004 to November 23, 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, December 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 25th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 25th, November 2004 \| address	Free Download (1 page)
288b	On November 25, 2004 Director resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
288b	On November 25, 2004 Secretary resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004 \| officers	Free Download (3 pages)
288a	On November 25, 2004 New secretary appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004 \| officers	Free Download (3 pages)
288b	On November 25, 2004 Secretary resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
288b	On November 25, 2004 Director resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
288a	On November 25, 2004 New secretary appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2004 \| incorporation	Free Download (12 pages)

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