CAXTON ADVISORS LIMITED

CAXTON ADVISORS LIMITED is an active private limited company, incorporated on 6 November 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Park Lane, Knebworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAXTON ADVISORS LIMITED has two previous names, the most recent of which was CHINA DIRECT PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 PARK LANE
Post Town	KNEBWORTH
County	HERTFORDSHIRE
Postcode	SG3 6PF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/10/2010 onwards:

CAXTON ADVISORS LIMITED

From 15/05/2008 to 22/10/2010:

CHINA DIRECT PARTNERS LIMITED

Prior to 15/05/2008:

NURSING AGENCY SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN HEMINGWAY

(~67 year old British national)

CAXTON VILLA, PARK LANE, KNEBWORTH, HERTS, SG3 6PF

Current Director
Gives occupation as THINKER
Usually resident in UNITED KINGDOM

Appointed on 06/11/2003

MS KATHERINE ROSALIND PAINTER

(~64 year old British national)

CAXTON VILLA, PARK LANE, KNEBWORTH, HERTS, SG3 6PF

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/10/2008

MR STEPHEN JOHN HEMINGWAY

(~67 year old British national)

CAXTON VILLA, PARK LANE, KNEBWORTH, HERTS, SG3 6PF

Current Secretary
Gives occupation as LETTING AGENT
Usually resident in UNITED KINGDOM

Appointed on 06/11/2003

Shareholders

(Persons of Significant Control)

Mr Stephen John Hemingway

(~67 year old British national)

14, Park Lane, Knebworth, Hertfordshire, SG3 6PF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AC PULLEN LIMITED

MR STEPHEN JOHN HEMINGWAY

ACKSAM LIMITED

MR STEPHEN JOHN HEMINGWAY
MS KATHERINE ROSALIND PAINTER

ADELE AVENUE (WELWYN) RESIDENTS LTD

MR STEPHEN JOHN HEMINGWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)