CompanyTrack
C

CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
C

CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Dormant Company

Founded 28 Nov 1980 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 5 Jun 2024
Net assets £51.00 £0.00 2024 year on year
Total assets £51.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAXTON INTEGRATED SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£51.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Basil Christopher MendoncaDirectorBritishEngland5619 Feb 2021Active
Jaime Foong Yi ThamSecretaryUnknownUnknown24 Sept 2021Active
Jaime Foong Yi ThamDirectorMalaysianEngland4824 Sept 2021Active

Shareholders

Shareholders (1)

Kier Limited
100.0%
15 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025AddressChange Sail Address Company With New AddressView(2 pages)
18 Jun 2025AddressMove Registers To Sail Company With New AddressView(2 pages)
12 Jun 2025ResolutionResolutionsView(1 page)
12 Jun 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
12 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
18 Jun 2025 Address

Change Sail Address Company With New Address

18 Jun 2025 Address

Move Registers To Sail Company With New Address

12 Jun 2025 Resolution

Resolutions

12 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Sail Address Company With New Address

8 months ago on 18 Jun 2025

Move Registers To Sail Company With New Address

8 months ago on 18 Jun 2025

Resolutions

8 months ago on 12 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 12 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 Jun 2025