CAUDWELL LTD
Active - Accounts Filed
General Information
NAME
CAUDWELL LTD
COMPANY NUMBER
09523361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/04/2015
(9 years and 8 months old)
WEBSITE
www.caudwellcollection.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/04/2015
11/02/2020
CAUDWELL COLLECTION LIMITED
STAFFORD
ST21 6NS
Telephone: 02038756235
TPS: No
38 Park Street
Mayfair
London
W1K 2JF
Telephone: 38756223
Coach House Broughton Hall
Broughton
Eccleshall
Stafford, Staffordshire
ST21 6NS
Telephone: 38756223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAUDWELL LTD | Active - Accounts Filed | View Report |
| CAUDWELL DESIGN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Arun Verma (931001690) has left the board |
| 20/08/2024 | Arun Verma (931001690) has left the board |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAUDWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAUDWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAUDWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 18 Past: 51 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Arun Verma (931001690) has left the board |
| 20/08/2024 | Arun Verma (931001690) has left the board |
| 05/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/06/2023 | David Canfield (925035340) has left the board |
| 14/06/2023 | New Company Secretary Arun Verma (931001690) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 17/09/2018 | New Company Secretary David Canfield (925035340) Appointed |
| 17/09/2018 | New Board Member Richard John Bosson (913328317) Appointed |
| 29/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/03/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Annual Return filed |
| 13/04/2015 | John David Caudwell (919644099) has left the board |
| 13/04/2015 | New Board Member John David Caudwell (902118588) Appointed |
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