CAUDWELL PROPERTIES LIMITED
Overview
| Company Name | CAUDWELL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05027460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAUDWELL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAUDWELL PROPERTIES LIMITED located?
| Registered Office Address | Coach House Broughton Hall Broughton Eccleshall ST21 6NS Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAUDWELL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSH (STOKE) 6 LIMITED | Jan 27, 2004 | Jan 27, 2004 |
What are the latest accounts for CAUDWELL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAUDWELL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for CAUDWELL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Lawrence Mark Perrett as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Caudwell as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of David Hodgson Canfield as a secretary on Jun 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr Michael Fenton as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lawrence Mark Perrett as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from Broughton Hall, Broughton Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on Mar 16, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of CAUDWELL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Michael Edwin | Director | Broughton Eccleshall ST21 6NS Stafford Coach House Broughton Hall England | England | British | 247686290001 | |||||
| CANFIELD, David Hodgson | Secretary | Broughton Eccleshall ST21 6NS Stafford Coach House Broughton Hall England | 209789430001 | |||||||
| CAUDWELL, Brian, Mr. | Secretary | Brooklands Sarisbury Green SO31 7EE Southampton Hampshire | British | 15920410004 | ||||||
| MORRIS, Barry | Secretary | 15 Applebrook TF11 9PZ Shifnal Salop | British | 100825540001 | ||||||
| CAUDWELL, John David | Director | Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire | England | British | 21185880002 | |||||
| PERRETT, Lawrence Mark | Director | Broughton Eccleshall ST21 6NS Stafford Coach House Broughton Hall England | England | British | 299644780001 | |||||
| WILLIAMS, Stephen David | Director | 2 Balcombe Close ST5 2DX Newcastle Under Lyme Staffordshire | British | 91659230001 |
Who are the persons with significant control of CAUDWELL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John David Caudwell | Jan 01, 2017 | Broughton Eccleshall ST21 6NS Stafford Coach House Broughton Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Hodgson Canfield | Sep 01, 2016 | Broughton Hall, Broughton Eccleshall ST21 6NS Staffordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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