36 Cautley Avenue Management Company Limited

Company Registration Number: 02162517

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Cautley Avenue Management Company Limited is a Private Company Limited by Shares first registered on 9 September 1987. Its current registered address is in London.

Registered Address

36 CAUTLEY AVENUE
CLAPHAM SOUTH
LONDON
SW4 9HU

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 9HU

Registration Data

Company Number

02162517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£1,570£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£1,570£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£1,570£0£0

Previous Names

No previous names

Company Officers

  • WYETH, Richard Jonathan

    Secretary

    Appointed on 1 March 2012

     

    36 Cautley Avenue
    Clapham South
    London
    SW4 9HU

  • GRIERSON, Katharine Anne

    Director

    Appointed on 8 December 1993

     

    Nationality: British

    Occupation: Technician

    Month of birth: March 1951

    80 Roseneath Road
    London
    SW11 6AQ

  • WYETH, Richard Jonathan

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1980

    Flat 1
    36 Cautley Avenue
    Clapham
    London
    SW4 9HU
    Uk

  • FENTON, Vanessa

    Secretary

    Appointed on 29 March 1996

    Resigned on 1 April 2000

    Flat 1 36 Cautley Avenue
    Clapham South
    London
    SW4 9HU

  • HACKSTON, David Edward

    Secretary

    Appointed on 1 March 2000

    Resigned on 2 August 2005

    Flat 3
    36 Cautley Avenue
    London
    SW4 9HU

  • PRITCHETT, Julia Katherine

    Secretary

    Appointed on 26 August 2005

    Resigned on 1 March 2012

    Flat 1
    36 Cautley Avenue
    London
    SW4 9HU

  • SHEEHAN, Lucinda Mary Bettina

    Secretary

    Appointed on 1 February 1994

    Resigned on 29 March 1996

    Flat 3 36 Cautley Avenue
    Clapham South
    London
    SW4 9HU

  • SHELDON, Nigel Gerard Beaumont

    Secretary

    Resigned on 1 February 1994

    36 Cautley Avenue
    London
    SW4 9HU

  • BINNY, James

    Director

    Resigned on 6 June 1995

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: January 1965

    Flat 1 36 Cautley Avenue
    Clapham South
    London
    SW4 9HU

  • CONSEDINE, Mark Edward Hunter

    Director

    Appointed on 14 October 2001

    Resigned on 21 August 2003

    Nationality: Nz

    Occupation: Accountant

    Month of birth: December 1970

    36a Cautley Avenue
    London
    SW4 9HU

  • FENTON, Vanessa

    Director

    Appointed on 6 June 1995

    Resigned on 6 August 2001

    Nationality: British

    Occupation: Marketing Account Handler

    Month of birth: January 1968

    58 Brightwalton Common
    Newbury
    Berkshire
    RG20 7HT

  • GUGICH, Jan Margaret

    Director

    Appointed on 25 October 1999

    Resigned on 2 August 2005

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: February 1971

    Flat 3
    36 Cautley Avenue
    London
    SW4 9HU

  • PRITCHETT, David Henry

    Director

    Appointed on 1 August 2005

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    Hillside
    Gannock Park
    Deganwy
    Gwynedd
    LL31 9PZ

  • SHEEHAN, Lucinda Mary Bettina

    Director

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1962

    Flat 3 36 Cautley Avenue
    Clapham South
    London
    SW4 9HU

  • SHELDON, Nigel Gerard Beaumont

    Director

    Resigned on 8 December 1993

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1960

    36 Cautley Avenue
    London
    SW4 9HU

  • SPOONER, Julian Bain

    Director

    Appointed on 10 November 1996

    Resigned on 10 October 1999

    Nationality: British

    Occupation: Fireman

    Month of birth: August 1968

    38 Broadhinton Road
    London
    SW4 OLT

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KZE0. Transaction: MzE1ODE1OTY3MGFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X518WLCH. Transaction: MzE0MjM3MDEyM2FkaXF6a2N4.

  3. 4 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HBN1Y8. Transaction: MzEzMjM1MTg4OGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42HI44X. Transaction: MzExODU3ODc3OGFkaXF6a2N4.

  5. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9E0Z. Transaction: MzEwODM4NDAzOWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32VERHK. Transaction: MzA5NTU2MDc3OWFkaXF6a2N4.

  7. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVZ4Y. Transaction: MzA4NTk4NDA4NmFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHUWG. Transaction: MzA3MjYyNDAwNmFkaXF6a2N4.

  9. 11 February 2013 Secretary's details changed for Richard Jonathan Wyeth on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X21ZHUW8. Transaction: MzA3MjYyMzg2NWFkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFAI1. Transaction: MzA2NTAwMjA2NWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X1734R3V. Transaction: MzA1NjAzNzczNmFkaXF6a2N4.

  12. 18 April 2012 Director's details changed for Katharine Anne Grierson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1734R3F. Transaction: MzA1NjAzNzUzNGFkaXF6a2N4.

  13. 18 April 2012 Secretary's details changed for Julia Katherine Pritchett on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1734R37. Transaction: MzA1NjAzNzUzMGFkaXF6a2N4.

  14. 28 March 2012 Appointment of Richard Jonathan Wyeth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15LAN43. Transaction: MzA1NDg5MTc0MmFkaXF6a2N4.

  15. 28 March 2012 Appointment of Richard Jonathan Wyeth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15LAN77. Transaction: MzA1NDg5MTY1MWFkaXF6a2N4.

  16. 8 March 2012 Termination of appointment of Julia Pritchett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R146E7X4. Transaction: MzA1MzgwMzQ2MWFkaXF6a2N4.

  17. 8 March 2012 Termination of appointment of David Pritchett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145ZL88. Transaction: MzA1Mzc5MTk1N2FkaXF6a2N4.

  18. 8 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADNF1RDU. Transaction: MzAzMTg2MjUxMWFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: ADNF0RDT. Transaction: MzAzMTg1ODk2NGFkaXF6a2N4.

  20. 20 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARIRJODU. Transaction: MzAyNTU2NTQ3MmFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: AT7L5IFX. Transaction: MzAxMjAyNzc1MGFkaXF6a2N4.

  22. 19 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7JRNCJO. Transaction: MjAzOTU2Mjc0NWFkaXF6a2N4.

  23. 24 March 2009 Return made up to 14/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGAQD8BM. Transaction: MjAyODg3MDQxN2FkaXF6a2N4.

  24. 19 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASJRG2E8. Transaction: MjAxMTM4NDc1N2FkaXF6a2N4.

  25. 28 February 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXA66XJ9. Transaction: MjAwMDQzMjUzNGFkaXF6a2N4.

  26. 19 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NzE0MmFkaXF6a2N4.

  27. 19 April 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ2NjYzOWFkaXF6a2N4.

  28. 15 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2NTA4NmFkaXF6a2N4.

  29. 21 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0NjU5MWFkaXF6a2N4.

  30. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg0MTI2OGFkaXF6a2N4.

  31. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzExMjY5MmFkaXF6a2N4.

  32. 9 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwOTQyM2FkaXF6a2N4.

  33. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyNjcxNmFkaXF6a2N4.

  34. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwMDI4NWFkaXF6a2N4.

  35. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAzMjMzNWFkaXF6a2N4.

  36. 2 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNzkzMmFkaXF6a2N4.

  37. 6 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMyNzg4MmFkaXF6a2N4.

  38. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc5MDYxMmFkaXF6a2N4.

  39. 17 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYyMTA1MmFkaXF6a2N4.

  40. 8 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDM0Mzc0OGFkaXF6a2N4.

  41. 14 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgxNDUyOWFkaXF6a2N4.

  42. 8 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk3NTM4NGFkaXF6a2N4.

  43. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzNTA0OGFkaXF6a2N4.

  44. 28 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxMjUzOWFkaXF6a2N4.

  45. 12 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTc3MTI4OGFkaXF6a2N4.

  46. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxODI0MmFkaXF6a2N4.

  47. 27 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA2NjIzMGFkaXF6a2N4.

  48. 13 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTg0MzAwNWFkaXF6a2N4.

  49. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg5NTYyNWFkaXF6a2N4.

  50. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY4MzU1M2FkaXF6a2N4.

  51. 16 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2MzI4OGFkaXF6a2N4.

  52. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyMDg4NmFkaXF6a2N4.

  53. 13 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzk1MTYyN2FkaXF6a2N4.

  54. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1NjAyM2FkaXF6a2N4.

  55. 26 March 1999 Return made up to 01/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MTE5OGFkaXF6a2N4.

  56. 9 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjE2Mzk2NWFkaXF6a2N4.

  57. 9 March 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNTgyM2FkaXF6a2N4.

  58. 25 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzQ4NDY2OGFkaXF6a2N4.

  59. 25 February 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5NjgxM2FkaXF6a2N4.

  60. 3 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc4MTA1NmFkaXF6a2N4.

  61. 15 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODU5NTQ2MGFkaXF6a2N4.

  62. 15 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTA1OTk2N2FkaXF6a2N4.

  63. 17 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDUwMDI0NGFkaXF6a2N4.

  64. 17 February 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2NTA4NWFkaXF6a2N4.

  65. 11 September 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY4ODI2NGFkaXF6a2N4.

  66. 11 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzUxMDkyMGFkaXF6a2N4.

  67. 12 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDYzMDczNWFkaXF6a2N4.

  68. 1 February 1995 Return made up to 01/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1NDQ5N2FkaXF6a2N4.

  69. 17 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTE0ODQ1M2FkaXF6a2N4.

  70. 20 February 1994 Return made up to 01/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5MDQwNWFkaXF6a2N4.

  71. 20 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg5NzUzM2FkaXF6a2N4.

  72. 4 January 1994 Registered office changed on 04/01/94 from: flat 3 36 cautley avenue london SW4 9HU

    Category: Address. Type: 287. Transaction: MDA1ODgwMDYxOWFkaXF6a2N4.

  73. 4 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQwNjM4MWFkaXF6a2N4.

  74. 6 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDExMzYyN2FkaXF6a2N4.

  75. 27 January 1993 Return made up to 01/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5MjA5N2FkaXF6a2N4.

  76. 2 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NjUyODkxNWFkaXF6a2N4.

  77. 15 February 1992 Return made up to 01/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4MzQzN2FkaXF6a2N4.

  78. 31 October 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4OTg3OTI0MGFkaXF6a2N4.

  79. 13 February 1991 Return made up to 01/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTA3NDgyOGFkaXF6a2N4.

  80. 31 January 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4OTg4MzMzOWFkaXF6a2N4.

  81. 15 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzcxMzQ2OWFkaXF6a2N4.

  82. 27 July 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4MTE1NzkyN2FkaXF6a2N4.

  83. 26 June 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDY4NjU4M2FkaXF6a2N4.

  84. 26 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTAwMDk2NWFkaXF6a2N4.

  85. 13 February 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA3ODkxMmFkaXF6a2N4.

  86. 1 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc4NTA3MGFkaXF6a2N4.

  87. 12 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjMzMjUyMGFkaXF6a2N4.

  88. 16 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODcwMTQ3NmFkaXF6a2N4.

  89. 9 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkwNDkzNWFkaXF6a2N4.

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