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 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
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)
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 |
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 |