CAXTON MECHANICAL AND ELECTRICAL LIMITED

CAXTON MECHANICAL AND ELECTRICAL LIMITED is an active private limited company, incorporated on 8 May 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CAXTON MECHANICAL AND ELECTRICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 STADIUM BUSINESS COURT MILLENNIUM WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	ENGLAND
Postcode	DE24 8HZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	05/06/2019
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CAXTON MECHANICAL AND ELECTRICAL LIMITED

Directors

(The company's officers)

MR PAUL CHARLESWORTH

(~40 year old British national)

14 STADIUM BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 29/06/2018

MR LEE ROBERT PROKOPIW

(~39 year old British national)

14 STADIUM BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR PAUL SALT

(~43 year old British national)

24A DOVECLIFF ROAD, STRETTON, BURTON-ON-TRENT, DE13 0DJ, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 08/05/2018

MR PAUL SALT

(~43 year old British national)

14 STADIUM BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 08/05/2018

MR JOHN PAUL WEBBER

(~44 year old British national)

14 STADIUM BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2018

Shareholders

(Persons of Significant Control)

Mr John Paul Webber

(~44 year old British national)

2, The Common, Quarndon, DE22 5JY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 08/05/2018

Mr Paul Salt

(~43 year old British national)

14 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HZ, England

Owns between 25% and 50% of the shares.

Notified on 08/05/2018

Mr Paul Charlesworth

(~40 year old British national)

14 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HZ, England

Owns between 25% and 50% of the shares.

Notified on 29/06/2018

Mr Lee Robert Prokopiw

(~39 year old British national)

14 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HZ, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2022

Connections

(Shared officers)

CAXTON MECHANICAL LTD

MR LEE ROBERT PROKOPIW

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)