CAWTHORNES LIMITED

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

    Company NameCAWTHORNES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11372793
    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 CAWTHORNES LIMITED?

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

    Where is CAWTHORNES LIMITED located?

    Registered Office Address
    18 Langton Place
    IP33 1NE Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CAWTHORNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 20, 2019 with updates

    4 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 21, 2018

    Statement of capital on May 21, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CAWTHORNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWTHORNE, Dawn Anne
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    Director
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    United KingdomBritish246575000001
    CAWTHORNE, Matthew William Southworth
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    Director
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    EnglandBritish146447440001

    Who are the persons with significant control of CAWTHORNES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Anne Cawthorne
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    May 21, 2018
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    No
    Nationality: British
    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.
    Mr Matthew William Southworth Cawthorne
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    May 21, 2018
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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