Caxton and Co Private Limited

Active05105501 Private limited company
Incorporated
19 April 2004 (22 years)
Previously known as
Change Capabilities Consulting Limited (until 10 September 2012)
Beauvoir Associates Limited (until 5 April 2005)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nomita Nair
Kiran Kumar Chitta
Owned by
Nomita Nair
Kiran Kumar Chitta
Accounts type
Total exemption full
Region
Greater London
Address
Essex House 8 The Shrubberies
George Lane
South Woodford
E18 1BD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nair, Nomita
Director · Appointed 13 June 2024
Singaporean
Born April 1978 (48)
Nair, Nomita
Secretary · Appointed 3 November 2020
Chitta, Kiran Kumar
Director · Appointed 19 April 2004
British
Born May 1974 (52)
Officer history (3 former)
13 June 2024
Appointed Nair, Nomita as Director
3 November 2020
Appointed Nair, Nomita as Secretary
3 November 2020
Resigned White, Nathan James as Secretary
19 April 2004
Appointed Chitta, Kiran Kumar as Director
19 April 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 April 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 April 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
19 April 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
19 April 2004
Appointed White, Nathan James as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nomita Nair
Individual · Notified 13 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born April 1978 (48)
Kiran Kumar Chitta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £50,242 £70,163 £82,223 £60,741 £44,983 £24,010 £142
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£407£814£0£773
Current Assets£29,829£50,490£65,866£90,948£81,463£60,551
Debtors£0£66£252£0£505£2,875
Cash£29,829£50,424£65,614£90,948£80,958£57,676
Creditors (< 1 year)£2,156£5,507£5,532£9,539£11,300£11,082
Creditors (> 1 year)£11,082
Net Current Assets£142£24,009£44,983£60,334£81,409£70,163£49,469
Shareholder Funds£142£24,010£44,983£60,741£82,223£70,163£50,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts30 April 2026
23 April 2026Confirmation statement with updates19 April 2026
14 May 2025Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with updates19 April 2025
26 June 2024Total exemption full accounts30 April 2024
Show all recent filings

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