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CAWARDEN HOLDINGS LIMITED

CAWARDEN HOLDINGS LIMITED

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

    • Overview

    Company NameCAWARDEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560571
    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 CAWARDEN HOLDINGS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is CAWARDEN HOLDINGS LIMITED located?

    Registered Office Address
    Hanover Court
    5 Queen Street
    WS13 6QD Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAWARDEN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CAWARDEN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for CAWARDEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Appointment of Mrs Lydia Maryan Estelle Parrott as a director on Oct 18, 2023

    		2 pagesAP01

    Notification of Henry Geoffrey John Parrott as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Notification of Mary Alice Joyce Parrott as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Notification of Lydia Mary Grace Parrott as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Change of details for Mr Richard Geoffrey Parrott as a person with significant control on Apr 06, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Termination of appointment of Richard Geoffrey Parrott as a secretary on Jan 31, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		10 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 952
    		SH01
    View All Filings

    Who are the officers of CAWARDEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARROTT, Lydia Maryan Estelle
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		EnglandBritishDirector250639300001
    PARROTT, Richard Geoffrey
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		EnglandBritishCompany Director41631580001
    PARROTT, Richard Geoffrey
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Secretary
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		BritishCompany Director41631580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CROOKS, William David
    Scotland Farm
    Ockbrook
    DE72 3RX Derby
    Derbyshire
    		Director
    Scotland Farm
    Ockbrook
    DE72 3RX Derby
    Derbyshire
    		United KingdomBritishFarmer And Contractor65401440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAWARDEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mary Alice Joyce Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Oct 01, 2023
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		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.
    Dr Lydia Mary Grace Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Oct 01, 2023
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		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.
    Mr Henry Geoffrey John Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Oct 01, 2023
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		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.
    Mr Richard Geoffrey Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Apr 06, 2016
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		No
    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 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