CANWELL LIMITED

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

    Company NameCANWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06102522
    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 CANWELL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CANWELL LIMITED located?

    Registered Office Address
    Beauchamp House
    402-403 Stourport Road
    DY11 7BG Kidderminster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CANWELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5647H) LIMITEDFeb 14, 2007Feb 14, 2007

    What are the latest accounts for CANWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CANWELL LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for CANWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Justin Stiller on Feb 22, 2021

    2 pagesCH01

    Director's details changed for Mr Lewis William James Cashmore on Feb 22, 2021

    2 pagesCH01

    Change of details for Mr Lewis William James Cashmore as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Registered office address changed from C/O Harris Young & Beattie 1 Franchise Street Kidderminster Worcs DY11 6RE to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on Jan 28, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Lewis William James Cashmore on Apr 12, 2017

    2 pagesCH01

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

    3 pagesAA

    Who are the officers of CANWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASHMORE, Lewis William James
    402-403 Stourport Road
    DY11 7BG Kidderminster
    Beauchamp House
    England
    Director
    402-403 Stourport Road
    DY11 7BG Kidderminster
    Beauchamp House
    England
    EnglandBritish90803810004
    STILLER, Justin Paul
    402-403 Stourport Road
    DY11 7BG Kidderminster
    Beauchamp House
    England
    Director
    402-403 Stourport Road
    DY11 7BG Kidderminster
    Beauchamp House
    England
    United KingdomBritish200144460002
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    Who are the persons with significant control of CANWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis William James Cashmore
    402-403 Stourport Road
    DY11 7BG Kidderminster
    Beauchamp House
    England
    Apr 06, 2016
    402-403 Stourport Road
    DY11 7BG Kidderminster
    Beauchamp House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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