Cawdor Capital (hopwood) Limited. Head office in Leamington Spa. Check Director.

Cawdor Capital (hopwood) Limited, Leamington Spa

Cawdor Capital (Hopwood) Limited is a private limited company. Situated at Second Floor, 168 Parade, Leamington Spa CV32 4AE, the above-mentioned 13 years old enterprise was incorporated on 2010-07-21 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: Daniel R. (appointed on 21 July 2010).

About
Name: Cawdor Capital (hopwood) Limited
Number: 07321034
Incorporation date: 2010-07-21
End of financial year: 31 May


Address:	Second Floor 168 Parade Leamington Spa CV32 4AE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hamlin Estates Pension Fund

15 March 2018

Address	Herdewyke House Watery Lane, Chadshunt, Warwick, CV35 0EJ, England
Legal authority	Pension Schemes Act 2021
Legal form	Pension Fund
Nature of control:	75,01-100% shares

Hamlin Estates Limited

6 April 2016 - 15 March 2018

Address	Milcote Manor Station Road, Milcote, Stratford, Warwickshire, CV37 8JW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Not Specified/Other
Place registered	England & Wales
Registration number	01396628
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	310,001	308,019	322,830	313,198	312,437	-	312,437	313,269	326,123	325,637	332,029	360,707	331,884
Number Shares Allotted	-	85	85	85	85	85	-	-	-	-	-	-	-
Shareholder Funds	309,101	306,618	305,862	304,904	305,529	304,414	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	309,101	306,618	305,862	304,904	305,529	304,414	303,649	310,995	321,072	320,679	-	-	-

The date for Cawdor Capital (Hopwood) Limited confirmation statement filing is 2024-08-03. The most current one was submitted on 2023-07-20. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Hamlin Estates Pension Fund owns over 3/4 of shares. This corporate PSC is located at Watery Lane, Chadshunt, CV35 0EJ Warwick. Hamlin Estates Limited owns over 3/4 of shares. This corporate PSC is located at Station Road, Milcote, CV37 8JW Stratford, Warwickshire.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 20, 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 20, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control March 15, 2018 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 15, 2018 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control March 15, 2018 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 1st, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 21, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 21, 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 21, 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 19th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 21, 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control July 18, 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
CH01	On May 10, 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
CH01	On May 10, 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 168 Parade Leamington Spa CV32 4AE England to Second Floor 168 Parade Leamington Spa Warwickshire CV32 4AE on May 10, 2018 filed on: 10th, May 2018 \| address	Free Download (1 page)
CH01	On March 1, 2018 director's details were changed filed on: 10th, March 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 13 Dormer Place Leamington Spa Warwickshire CV32 5AA England to 168 Parade Leamington Spa CV32 4AE on March 10, 2018 filed on: 10th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 21, 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Wood Farm Everdon Daventry Northamptonshire NN11 3BH to 13 Dormer Place Leamington Spa Warwickshire Cv32 Aa on March 1, 2017 filed on: 1st, March 2017 \| address	Free Download (1 page)
CH01	On March 1, 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 21, 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 12, 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 4th, October 2011 \| resolution	Free Download (23 pages)
SH01	Capital declared on July 19, 2011: 100.00 GBP filed on: 4th, October 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, October 2011 \| capital	Free Download (2 pages)
AR01	Annual return made up to July 21, 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from July 31, 2011 to May 31, 2011 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2010 \| incorporation	Free Download (23 pages)

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