Caudwell Ltd, Stafford
Caudwell Ltd is a private limited company. Once, it was named Caudwell Collection Limited (it was changed on 2020-02-11). Situated at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS, the above-mentioned 9 years old enterprise was incorporated on 2015-04-02 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this business: Richard B. (appointed on 01 September 2018), John C. (appointed on 02 April 2015). Moving to the secretaries (1 in total), we can name: Arun V. (appointed on 09 June 2023).
| About | |
|---|---|
| Name: Caudwell Ltd | |
| Number: 09523361 | |
| Incorporation date: 2015-04-02 | |
| End of financial year: 29 September |
| Address: |
Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Broughton Holdings Limited
1 October 2018
| Address | Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09591881 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
1 January 2017 - 1 October 2018
| Nature of control: |
significiant influence or control |
David C.
1 September 2016 - 1 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2018-09-30 | 2019-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | 100 | 56,372,223 | 111,152,208 | 150,820,046 |
| Fixed Assets | - | - | - | - | 55,978 | - | - |
| Total Assets Less Current Liabilities | - | - | - | 100 | 56,284,237 | 1,613,510 | -14,398,139 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - |
The date for Caudwell Ltd confirmation statement filing is 2024-02-08. The most recent one was submitted on 2023-01-25. The target date for the next statutory accounts filing is 29 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Broughton Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Broughton, Eccleshall, ST21 6NS Stafford.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 25th January 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Jdc Investments Limited (0.00 mile) | |
| Broughton Holdings Limited (0.00 mile) | |
| Caudwell Design Ltd (0.00 mile) | |
| The John Caudwell Foundation (0.09 mile) |
| Hajco 107 Limited (0.00 mile) | |
| Caudwell Properties Limited (0.00 mile) | |
| Caudwell Properties (100) Ltd (0.00 mile) |