CAUDWELL LTD
COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD ST21 6NS- Active
- Private Limited Company
- Company No. 09523361
- Last Updated: 01 Mar 2024
Company Profile
CAUDWELL LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in STAFFORD. CAUDWELL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 21 days.
| Name | CAUDWELL LTD |
|---|---|
| Company number | 09523361 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE BROUGHTON HALL BROUGHTON ECCLESHALL STAFFORD ST21 6NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broughton Holdings Limited Broughton, Eccleshall, ST21 6NS |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John David Caudwell Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, October 1, 2018
significant influence or control
|
| Mr David Hodgson Canfield Nationality: British |
Dates: Thursday, September 1, 2016 - Sunday, January 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAUDWELL LTD | 02 Apr 2015 |
| CAUDWELL COLLECTION LIMITED | 11 Feb 2020 |