CAUDA LTD

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

    Company NameCAUDA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08270487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAUDA LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is CAUDA LTD located?

    Registered Office Address
    Kelsall House Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUDA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CAUDA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    18 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 26, 2018 with updates

    4 pagesCS01

    Cessation of Bedford Nominees (U.K.) Ltd. as a person with significant control on Jun 28, 2018

    1 pagesPSC07

    Notification of Reconomy (Uk) Limited as a person with significant control on Jun 28, 2018

    2 pagesPSC02

    Cessation of Bedford No.3 Limited as a person with significant control on Jun 28, 2018

    1 pagesPSC07

    Appointment of Mr John Sullivan as a secretary on Jun 28, 2018

    2 pagesAP03

    Termination of appointment of Joanna Mary Reckord as a director on Jun 28, 2018

    1 pagesTM01

    Appointment of Mr Paul Cox as a director on Jun 28, 2018

    2 pagesAP01

    Appointment of Mr John Terence Sullivan as a director on Jun 28, 2018

    2 pagesAP01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on Jul 24, 2018

    1 pagesAD01

    Termination of appointment of Jordan Cosec Limited as a secretary on Jun 28, 2018

    1 pagesTM02

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Who are the officers of CAUDA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, John
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    Secretary
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    248735170001
    COX, Paul Anthony
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    Director
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    United KingdomBritish233621450001
    SULLIVAN, John Terence
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    Director
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    EnglandBritish180046340001
    JORDAN COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number6412777
    128256230001
    PALMER, Martin William Gordon
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    EnglandBritish55999620003
    RECKORD, Joanna Mary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    EnglandBritish174566640001

    Who are the persons with significant control of CAUDA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reconomy (Uk) Limited
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    Jun 28, 2018
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02951661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Apr 27, 2017
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08063082
    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.
    Bedford Nominees (U.K.) Ltd.
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Apr 27, 2017
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Yes
    Legal FormLimited Liability
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredUk
    Registration Number00849814
    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.
    Ms Brid Mary Stenson
    BR2 9AF Bromley
    1 Hayes Road
    Apr 06, 2016
    BR2 9AF Bromley
    1 Hayes Road
    Yes
    Nationality: Irish
    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.

    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