DUTTON & CADWELL LIMITED - CARDIFF


Company Profile Company Filings

Overview

DUTTON & CADWELL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DUTTON & CADWELL LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DUTTON & CADWELL LIMITED - CARDIFF

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR TUDOR HOUSE
CARDIFF
CF11 9LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL GARETH DUTTON May 1956 Welsh Director 2002-01-09 CURRENT
MR CHRISTOPHER RHYS DUTTON Feb 1986 Welsh Director 2022-03-01 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2002-01-09 UNTIL 2002-01-09 RESIGNED
MR PETER JOHN CADWELL Sep 1953 British Director 2002-01-09 UNTIL 2011-10-31 RESIGNED
MR PETER JOHN CADWELL Sep 1953 British Secretary 2002-01-09 UNTIL 2011-10-31 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2002-01-09 UNTIL 2002-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Gareth Dutton 2016-04-06 5/1956 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUTTLAN HOTELS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AUGUST PROPERTIES (SPAIN) LIMITED CARDIFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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JUST NEW HOMES LIMITED NEWPORT WALES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EASTGATE PARK MANAGEMENT COMPANY LIMITED CARDIFF Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dutton & Cadwell Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 31-03-2023 £1,342,299 Cash £1,734,997 equity
Dutton & Cadwell Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £1,358,357 Cash £1,788,965 equity
Dutton & Cadwell Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £1,187,124 Cash £1,677,401 equity
Dutton & Cadwell Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £1,193,506 Cash £1,870,195 equity
Dutton & Cadwell Limited Filleted accounts for Companies House (small and micro) 2019-12-12 31-03-2019 £1,131,215 Cash £2,028,137 equity
Dutton & Cadwell Limited Filleted accounts for Companies House (small and micro) 2018-12-08 31-03-2018 £1,438,026 Cash £2,102,097 equity
Dutton & Cadwell Limited Company Accounts 2017-12-07 31-03-2017 £1,280,306 Cash £1,742,559 equity

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