California Beach Title 8 Limited. Head office in Edinburgh. Check Director.

California Beach Title 8 Limited, Edinburgh

California Beach Title 8 Limited is a private limited company. Situated at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, the aforementioned 23 years old company was incorporated on 2000-10-04 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Janette G. (appointed on 28 October 2016), Brigit S. (appointed on 01 October 2003). Moving to the secretaries (1 in total), we can name: Philip B. (appointed on 14 September 2021).

About
Name: California Beach Title 8 Limited
Number: SC211662
Incorporation date: 2000-10-04
End of financial year: 05 April


Address:	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Fntc Third Nominee Limited

6 April 2016

Address	4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02719551
Nature of control:	75,01-100% shares

The deadline for California Beach Title 8 Limited confirmation statement filing is 2024-10-18. The most current one was submitted on 2023-10-04. The date for the next accounts filing is 05 January 2025. Most current accounts filing was submitted for the time period up until 05 April 2023.

1 person of significant control is indexed in the Companies House, a solitary firm Fntc Third Nominee Limited that owns over 3/4 of shares. This corporate PSC can be found at 3 More London Riverside, SE1 2AQ London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 14th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 14th, September 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 16th, May 2022 \| accounts	Free Download
TM02	Secretary appointment termination on September 14, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
AP03	On September 14, 2021 - new secretary appointed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 2nd, July 2021 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on March 24, 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 25th, January 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2019 filed on: 12th, July 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 19th, November 2018 \| accounts	Free Download (1 page)
CH01	On August 20, 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: October 28, 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AP01	On October 28, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (3 pages)
CH04	Secretary's name changed on July 11, 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2016 filed on: 13th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 9, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 5, 2015 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on April 1, 2015 filed on: 1st, April 2015 \| address	Free Download (1 page)
CH01	On February 6, 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2014 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
CH01	On October 2, 2013 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 4, 2013: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 5, 2013 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: February 4, 2013 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AP01	On February 4, 2013 new director was appointed. filed on: 4th, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2012 filed on: 6th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2011 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2010 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on October 4, 2009 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2009 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to October 13, 2008 filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
288a	On September 25, 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2008 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
288b	On August 27, 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2007 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to October 19, 2006 filed on: 19th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 19, 2006 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 27th, July 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bon d, 2 anderson place, edinburgh, EH6 5NP filed on: 8th, August 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 2nd, August 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
288a	On October 16, 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (1 page)
288b	On October 16, 2003 Director resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 14th, October 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to October 14, 2002 filed on: 14th, October 2002 \| annual return	Free Download (7 pages)
288b	On July 9, 2002 Director resigned filed on: 9th, July 2002 \| officers	Free Download (1 page)
288a	On July 3, 2002 New director appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
288a	On July 3, 2002 New director appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
288b	On July 3, 2002 Director resigned filed on: 3rd, July 2002 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 21st, January 2002 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2001 \| resolution
363s	Annual return made up to October 9, 2001 filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 05/04/01 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
288b	On October 9, 2000 Director resigned filed on: 9th, October 2000 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2000 \| incorporation	Free Download (28 pages)

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