Cawdor Leisure Limited. Head office in Rochester. Check Director.

Cawdor Leisure Limited, Rochester

Cawdor Leisure Limited is a private limited company. Registered at 7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester ME2 4FB, this 20 years old firm was incorporated on 2004-04-13 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in the company: Anita T. (appointed on 21 February 2017), David T. (appointed on 13 April 2004). As for the secretaries (1 in total), we can name: Anita T. (appointed on 13 April 2004).

About
Name: Cawdor Leisure Limited
Number: 05100362
Incorporation date: 2004-04-13
End of financial year: 30 April


Address:	7 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester ME2 4FB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

David T.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anita T.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The due date for Cawdor Leisure Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was filed on 2023-04-13. The due date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: David T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anita T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
AD01	New registered office address 7 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB. Change occurred on March 10, 2023. Company's previous address: 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN. filed on: 10th, March 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 9th, January 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 30th, January 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 29th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 10th, July 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, November 2017 \| accounts	Free Download (6 pages)
AP01	On February 21, 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 24, 2014. Old Address: 23 Star Hill Rochester ME1 1XF filed on: 24th, April 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2013 filed on: 11th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
CH01	On April 13, 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 23rd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 6th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 25th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from July 31, 2004 to July 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from July 31, 2004 to July 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 13/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 13th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 13th, May 2004 \| address	Free Download (1 page)
288b	On May 13, 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288a	On May 13, 2004 New secretary appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288a	On May 13, 2004 New secretary appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288a	On May 13, 2004 New director appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288a	On May 13, 2004 New director appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On May 13, 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (18 pages)

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