CAUDWELL PROPERTIES (100) LTD - STAFFORD
| Company Profile | Company Filings |
Overview
CAUDWELL PROPERTIES (100) LTD is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
CAUDWELL PROPERTIES (100) LTD was incorporated 15 years ago on 16/09/2008 and has the registered number: 06698255. The accounts status is SMALL and accounts are next due on 28/12/2023.
CAUDWELL PROPERTIES (100) LTD was incorporated 15 years ago on 16/09/2008 and has the registered number: 06698255. The accounts status is SMALL and accounts are next due on 28/12/2023.
CAUDWELL PROPERTIES (100) LTD - STAFFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 9 | 30/09/2021 | 28/12/2023 |
Registered Office
COACH HOUSE BROUGHTON HALL BROUGHTON
STAFFORD
ST21 6NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD BOSSON | Mar 1964 | British | Director | 2008-09-16 | CURRENT |
| MR ARUN VERMA | Secretary | 2023-06-09 | CURRENT | ||
| MR JOHN DAVID CAUDWELL | Oct 1952 | British | Director | 2008-09-16 | CURRENT |
| MR DAVID HODGSON CANFIELD | Jun 1959 | British | Secretary | 2008-09-16 UNTIL 2023-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broughton Holdings Limited | 2018-10-01 - 2018-10-01 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Caudwell Collection Limited | 2018-10-01 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John David Caudwell | 2016-04-06 - 2018-10-01 | 10/1952 | Stafford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAUDWELL PROPERTIES (100) LTD | 2020-07-01 | 30-09-2019 | £26,912 Cash £8,550,288 equity |
| Accounts Submission | 2018-06-21 | 30-09-2017 | £502,990 Cash £3,774,861 equity |
| Abbreviated Company Accounts - CAUDWELL PROPERTIES (100) LTD | 2017-06-29 | 30-09-2016 | £562,717 Cash £1,462,837 equity |
| Abbreviated Company Accounts - CAUDWELL PROPERTIES (100) LTD | 2016-07-01 | 30-09-2015 | £688,185 Cash £-92,401 equity |
| Abbreviated Company Accounts - CAUDWELL PROPERTIES (100) LTD | 2015-06-30 | 30-09-2014 | £432,494 Cash £-1,467,328 equity |