Caudwell Design Ltd, Stafford
Caudwell Design Ltd is a private limited company. Registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS, the aforementioned 8 years old business was incorporated on 2015-10-15 and is officially categorised as "specialised design activities" (SIC: 74100).2 directors can be found in this business: John C. (appointed on 15 October 2015), Richard B. (appointed on 15 October 2015). When it comes to the secretaries (1 in total), we can name: Arun V. (appointed on 09 June 2023).
| About | |
|---|---|
| Name: Caudwell Design Ltd | |
| Number: 09825124 | |
| Incorporation date: 2015-10-15 | |
| End of financial year: 30 September |
| Address: |
Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Caudwell Collection 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 | 09523361 |
| 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 |
Broughton Holdings Limited
1 October 2018 - 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 |
David C.
1 September 2016 - 1 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - |
The due date for Caudwell Design Ltd confirmation statement filing is 2024-02-08. The most current one was filed on 2023-01-25. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.
4 persons of significant control are listed in the Companies House, namely: Caudwell Collection Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broughton, Eccleshall, ST21 6NS Stafford. Broughton Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broughton, Eccleshall, ST21 6NS Stafford.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 25th January 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Hajco 107 Limited (0.00 mile) | |
| Jdc Investments Limited (0.00 mile) | |
| Caudwell Ltd (0.00 mile) | |
| The John Caudwell Foundation (0.09 mile) |
| Caudwell Properties (100) Ltd (0.00 mile) | |
| Broughton Holdings Limited (0.00 mile) | |
| Caudwell Properties Limited (0.00 mile) |