THE CALDWELL AUTISM FOUNDATION LTD

Overview

Company Name	THE CALDWELL AUTISM FOUNDATION LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	08707265
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2013
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CALDWELL AUTISM FOUNDATION LTD?

Other human health activities (86900) / Human health and social work activities

Where is THE CALDWELL AUTISM FOUNDATION LTD located?

Registered Office Address	Hafod Wen Brechfa SA32 7QR Carmarthen Carmarthenshire Wales
Undeliverable Registered Office Address	No

What were the previous names of THE CALDWELL AUTISM FOUNDATION LTD?

Previous Company Names
Company Name	From	Until
THE CALDWELL FOUNDATION	Sep 26, 2013	Sep 26, 2013

What are the latest accounts for THE CALDWELL AUTISM FOUNDATION LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for THE CALDWELL AUTISM FOUNDATION LTD?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2024	Application to strike the company off the register	2 pages	DS01

Oct 09, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 13, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 13, 2020	Termination of appointment of Richard Stirling Maguire as a director on Sep 29, 2020	1 pages	TM01

Sep 27, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Appointment of Mr Andrew Sinclair Hardwick as a secretary on Oct 04, 2019	2 pages	AP03

Jun 05, 2019	Termination of appointment of Sheila Freeman as a director on Jun 04, 2019	1 pages	TM01

Jun 03, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Nov 27, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 26, 2018	Registered office address changed from Garth Gwernogle Carmarthen Dyfed SA32 7RN to Hafod Wen Brechfa Carmarthen Carmarthenshire SA32 7QR on Nov 26, 2018	1 pages	AD01

Nov 12, 2018	Termination of appointment of Jonathan Peter Stott as a director on Nov 12, 2018	1 pages	TM01

Nov 12, 2018	Cessation of Jonathan Peter Stott as a person with significant control on Nov 12, 2018	1 pages	PSC07

Sep 26, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Jun 15, 2018	Termination of appointment of Dominic Carmichael as a director on Jun 11, 2018	1 pages	TM01

May 14, 2018	Notification of Jonathan Peter Stott as a person with significant control on Apr 30, 2018	2 pages	PSC01

View All Filings

Who are the officers of THE CALDWELL AUTISM FOUNDATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDWICK, Andrew Sinclair Abergorlech Road SA32 7JS Carmarthen Brynhafod Wales	Oct 04, 2019		Secretary	Abergorlech Road SA32 7JS Carmarthen Brynhafod Wales					263237790001
BRADLEY, Lorna Jayne Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	Sep 26, 2013		Director	Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	United Kingdom	British	1968-2	Senior System Support Officer	181620330001
FEARN, Maggie Clare Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	Aug 15, 2014		Director	Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	Wales	British	1953-12	Play Therapist	86884780001
YOUNG, Carole Jan, Ms. Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	May 29, 2014		Director	Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	Wales	British	1954-7	Retired	68442980003
BLOOM, Stephen Alan Gwernogle SA32 7RN Carmarthen Garth Dyfed Wales	Mar 02, 2015	Jun 10, 2016	Director	Gwernogle SA32 7RN Carmarthen Garth Dyfed Wales	Wales	British	1945-10	Retired	196774440001
CARMICHAEL, Dominic Llanllawddog SA32 7JH Carmarthen Rhiwiau Wales	May 11, 2017	Jun 11, 2018	Director	Llanllawddog SA32 7JH Carmarthen Rhiwiau Wales	Wales	British	1957-4	Retired	231290920001
FREEMAN, Sheila Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	Oct 23, 2017	Jun 04, 2019	Director	Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	Wales	British	1965-9	Retired	239485190001
HENSHAW, Ann Penelope The Caldwell Foundation 165 Carmarthen 165 United Kingdom	Nov 01, 2013	Dec 31, 2014	Director	The Caldwell Foundation 165 Carmarthen 165 United Kingdom	England	British	1961-4	Hr Director	66153190001
LEWIS-BOWEN, James William Teilo Gwernogle SA32 7RN Carmarthen Garth Carmarthenshire	Sep 26, 2013	Oct 14, 2013	Director	Gwernogle SA32 7RN Carmarthen Garth Carmarthenshire	Wales	British	1967-11	Care Farm Director	65321760001
MAGUIRE, Richard Stirling Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	May 29, 2014	Sep 29, 2020	Director	Brechfa SA32 7QR Carmarthen Hafod Wen Carmarthenshire Wales	United Kingdom	British	1966-4	Autism Consultant	205002290001
PITTMAN, Susan Rose, Ms. Gwernogle SA32 7RN Carmarthen Garth Dyfed Wales	Mar 02, 2015	Mar 10, 2017	Director	Gwernogle SA32 7RN Carmarthen Garth Dyfed Wales	Wales	British	1950-10	Retired	196774990001
SPICCELLI, Eve Maria Gwernogle SA32 7RN Carmarthen Garth Dyfed Wales	Oct 14, 2013	Aug 01, 2017	Director	Gwernogle SA32 7RN Carmarthen Garth Dyfed Wales	Uk	British	1971-3	None	182145290001
STOTT, Jonathan Peter Gwernogle SA32 7RN Carmarthen Garth Dyfed	Oct 23, 2017	Nov 12, 2018	Director	Gwernogle SA32 7RN Carmarthen Garth Dyfed	Wales	British	1976-1	Psychiatrist	214226110001
YOUNG, Carole Jan, Ms. Gwernogle SA32 7RN Carmarthen Garth Dyfed Wales	Feb 14, 2014	May 29, 2014	Director	Gwernogle SA32 7RN Carmarthen Garth Dyfed Wales	Wales	British	1954-7	Retired	68442980003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CALDWELL AUTISM FOUNDATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Peter Stott Gwernogle SA32 7RN Carmarthen Garth Dyfed	Apr 30, 2018	Gwernogle SA32 7RN Carmarthen Garth Dyfed	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Maggie Clare Fearn Gwernogle SA32 7RN Carmarthen Garth Dyfed	Jun 09, 2016	Gwernogle SA32 7RN Carmarthen Garth Dyfed	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE CALDWELL AUTISM FOUNDATION LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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