• UK
  • CAUDWELL LTD - Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom

Company Information

Company registration number
09523361
Company Status
LIVE
Country
United Kingdom
Registered Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England UK

Management

Managing Directors
BOSSON, Richard John
CAUDWELL, John David
Company secretaries
VERMA, Arun

Company Details

Type of Business
ltd
Incorporated
2015-04-02
Age Of Company
2015-04-02 9 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
-
Broughton Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAUDWELL COLLECTION LIMITED
Filing of Accounts
Due Date: 2024-06-29
Last Date: 2022-09-30
Annual Return
Due Date: 2024-02-08
Last Date: 2023-01-25

CAUDWELL LTD Company Description

CAUDWELL LTD is a ltd registered in United Kingdom with the Company reg no 09523361. Its current trading status is "live". It was registered 2015-04-02. It was previously called CAUDWELL COLLECTION LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary.It can be contacted at Coach House Broughton Hall Broughton .
More information

Get CAUDWELL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caudwell Ltd - Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom

2015-04-02 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-06-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-11) - AP03

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  • change-account-reference-date-company-previous-shortened (2023-06-29) - AA01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • accounts-with-accounts-type-small (2022-07-07) - AA

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-small (2021-10-01) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA

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  • resolution (2020-02-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • resolution (2020-02-18) - RESOLUTIONS

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  • memorandum-articles (2020-02-18) - MA

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • confirmation-statement-with-updates (2019-02-08) - CS01

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  • cessation-of-a-person-with-significant-control (2018-10-31) - PSC07

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  • accounts-with-accounts-type-dormant (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-26) - AA

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  • change-account-reference-date-company-current-shortened (2018-08-17) - AA01

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  • appoint-person-secretary-company-with-name-date (2018-09-13) - AP03

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  • appoint-person-director-company-with-name-date (2018-09-13) - AP01

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  • notification-of-a-person-with-significant-control (2018-10-31) - PSC02

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  • second-filing-capital-allotment-shares (2018-12-17) - RP04SH01

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  • capital-allotment-shares (2018-10-31) - SH01

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  • capital-name-of-class-of-shares (2018-11-06) - SH08

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  • resolution (2018-11-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-05) - AA

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  • incorporation-company (2015-04-02) - NEWINC

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