co
Corporate
Observer
Homepage
Data
Great Britain
Company
R.CAUDWELL(PRODUCE)LIMITED

R.CAUDWELL(PRODUCE)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.CAUDWELL(PRODUCE)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00787985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.CAUDWELL(PRODUCE)LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is R.CAUDWELL(PRODUCE)LIMITED located?

    Registered Office Address
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.CAUDWELL(PRODUCE)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R.CAUDWELL(PRODUCE)LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for R.CAUDWELL(PRODUCE)LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with updates

    		6 pagesCS01

    Change of details for Jarred Thomas Wright as a person with significant control on Oct 05, 2025

    		2 pagesPSC04

    Change of details for Mr Simon Martin Scriven Williams as a person with significant control on Oct 05, 2025

    		2 pagesPSC04

    Memorandum and Articles of Association

    		27 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mrs Julia Claire Vincent as a person with significant control on Oct 05, 2025

    		2 pagesPSC04

    Change of details for Mr Struan Thomas Caudwell Abbott as a person with significant control on Oct 05, 2025

    		2 pagesPSC04

    Cessation of Rosemary Anne Abbott as a person with significant control on Oct 05, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Registration of charge 007879850010, created on May 28, 2024

    		18 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    		14 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Jarred Thomas Wright as a person with significant control on Oct 28, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ralph Michael Pinder as a director on Sep 23, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		15 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		16 pagesAA
    View All Filings

    Who are the officers of R.CAUDWELL(PRODUCE)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Struan Thomas Caudwell
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Secretary
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		164105480001
    ABBOTT, Rosemary Anne
    Ludborough House
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Director
    Ludborough House
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		EnglandBritish31621620001
    ABBOTT, Struan Thomas Caudwell
    Cadeby Farm
    Hawerby Cum Beesby
    DN36 5RR Grimsby
    Cadeby Hall
    N.E. Lincolnshire
    		Director
    Cadeby Farm
    Hawerby Cum Beesby
    DN36 5RR Grimsby
    Cadeby Hall
    N.E. Lincolnshire
    		EnglandBritish43021540004
    HARTLEY, Robert Lewis
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Director
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		EnglandEnglish218511220001
    KEELING, Susan Margaret Victoria
    2 The Crescent
    Holton Le Clay
    DN36 5EW Grimsby
    South Humberside
    		Secretary
    2 The Crescent
    Holton Le Clay
    DN36 5EW Grimsby
    South Humberside
    		British43021510001
    ABBOTT, Robin Wray
    Ludborough House
    Ludborough
    DN36 5SG Grimsby
    North East Lincolnshire
    		Director
    Ludborough House
    Ludborough
    DN36 5SG Grimsby
    North East Lincolnshire
    		British1926650001
    ABBOTT, Rupert George Caudwell
    The Elms
    North Cotes
    DN36 5UT Grimsby
    Lincolnshire
    		Director
    The Elms
    North Cotes
    DN36 5UT Grimsby
    Lincolnshire
    		British41763070002
    ABBOTT, Rupert George Caudwell
    Cadeby House
    DN36 5RR Hawerby-Cum-Beesby
    South Humberside
    		Director
    Cadeby House
    DN36 5RR Hawerby-Cum-Beesby
    South Humberside
    		British41763070001
    CAUDWELL, Raymond
    The Elms
    North Cotes
    DN36 5UT Grimsby
    South Humberside
    		Director
    The Elms
    North Cotes
    DN36 5UT Grimsby
    South Humberside
    		British1926670001
    DEARDEN, Anthony Vincent
    Eastbury House
    Penn Lane
    LE14 4JA Stathern
    Leicestershire
    		Director
    Eastbury House
    Penn Lane
    LE14 4JA Stathern
    Leicestershire
    		United KingdomBritish147413990001
    PINDER, Ralph Michael
    Chapel Lane
    Ludborough
    Grimsby
    South Humberside
    		Director
    Chapel Lane
    Ludborough
    Grimsby
    South Humberside
    		United KingdomBritish31621630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.CAUDWELL(PRODUCE)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Anne Abbott
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Nov 04, 2016
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Clive Holdich Smith
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Nov 04, 2016
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Julia Clare Vincent
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Nov 04, 2016
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jarred Thomas Wright
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Nov 04, 2016
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Simon Martin Scriven Williams
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Nov 04, 2016
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Struan Thomas Caudwell Abbott
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		Nov 04, 2016
    Estate Office
    Ludborough
    DN36 5SG Grimsby
    South Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0