California Beach Title 5 Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · MICRO ENTITY

Next accounts due

2027-01-05 in 202 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Broomhead, Philip Michael · Secretary appointed 2021-09-14
• Graham, Janette Patricia · Director appointed 2016-10-28
• Scott, Brigit, Mrs. · Director appointed 2003-10-01
• Fntc (Secretaries) Limited · Corporate Secretary appointed 2000-10-04 resigned 2021-09-14
• Platt, Samantha Jayne · Director appointed 2013-01-31 resigned 2016-10-28
• Harris, Karen Rachel · Director appointed 2008-08-22 resigned 2013-01-31
• Seeldrayers, Anthony Desmond · Director appointed 2002-05-31 resigned 2008-08-22
• Muller, Mark Alan · Director appointed 2002-05-31 resigned 2003-10-01
• Gardner Bougaard, Paul Frederick Francis · Director appointed 2000-10-04 resigned 2002-05-31
• Broomhead, Philip Michael · Director appointed 2000-10-04 resigned 2002-05-31
• First Scottish International Services Limited · Corporate Nominee Director appointed 2000-10-04 resigned 2000-10-04

People with significant control (1)

• Fntc Third Nominee Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-01-16 Micro-entity accounts (paper) AA Accounts
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-06 Micro-entity accounts (paper) AA Accounts
• 2023-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-14 Micro-entity accounts (paper) AA Accounts
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-17 Micro-entity accounts (paper) AA Accounts
• 2021-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-21 Appointment of secretary AP03 Officers
• 2021-09-21 Termination secretary company with name termination date TM02 Officers
• 2021-06-23 Micro-entity accounts (paper) AA Accounts
• 2021-03-24 Change corporate secretary company with change date CH04 Officers
• 2021-01-22 Micro-entity accounts (paper) AA Accounts
• 2020-11-12 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.