CAWARDEN CO. LIMITED - LICHFIELD


Company Profile Company Filings

Overview

CAWARDEN CO. LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
CAWARDEN CO. LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948225. The accounts status is FULL and accounts are next due on 31/10/2024.

CAWARDEN CO. LIMITED - LICHFIELD

This company is listed in the following categories:
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HANOVER COURT
LICHFIELD
STAFFORDSHIRE
WS13 6QD

This Company Originates in : United Kingdom
Previous trading names include:
CAWARDEN (SOUTH) LIMITED (until 13/09/2009)
PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED (until 05/03/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH WILLIAMSON Feb 1956 British Director 2021-04-06 CURRENT
MR JONATHAN CHARLES GROVES Feb 1965 British Director 2023-04-12 CURRENT
MR MALCOLM LOWES Aug 1963 British Director 2021-02-01 CURRENT
MR WILLIAM DAVID CROOKS Nov 1961 British Director 2000-03-27 CURRENT
MR SAMUEL MAURICE CROOKS Aug 1996 British Director 2021-04-06 CURRENT
MR OLIVER WILLIAM CROOKS Apr 1994 British Director 2021-04-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-15 UNTIL 2000-03-27 RESIGNED
MR DANIEL DAVIED WALSH Aug 1953 British Director 2009-09-13 UNTIL 2012-04-27 RESIGNED
MR RICHARD GEOFFREY PARROTT Apr 1963 British Director 2000-03-27 UNTIL 2009-09-13 RESIGNED
ARTHUR JOHN WATT KEMSHELL Jul 1942 British Director 2005-04-01 UNTIL 2006-08-31 RESIGNED
MR WILLIAM DAVID CROOKS Nov 1961 British Secretary 2000-03-27 UNTIL 2013-03-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-15 UNTIL 2000-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William David Crooks 2016-04-06 11/1961 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cawarden Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-01-2022 £1,051,273 Cash £1,493,268 equity
Cawarden Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-01-2021 £1,352,721 Cash £1,369,909 equity
Cawarden Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-01-2020 £434,428 Cash £1,132,550 equity
Cawarden Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-01-2019 £456,892 Cash £830,668 equity
Cawarden Co. Limited - Accounts to registrar (filleted) - small 17.3 2018-04-14 31-01-2018 £259,366 Cash £642,182 equity
Cawarden Co. Limited - Accounts to registrar - small 17.1.1 2017-06-28 31-01-2017 £3,452 Cash £602,395 equity
Cawarden Co. Limited - Limited company - abbreviated - 11.9 2016-04-02 31-01-2016 £1,756 Cash £403,903 equity
Cawarden Co. Limited - Limited company - abbreviated - 11.6 2015-04-21 31-01-2015 £212,211 Cash £188,972 equity

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