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Caudwell Subsidiary Holdings Limited, LS1 4JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAUDWELL SUBSIDIARY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caudwell Subsidiary Holdings Limited. The company was founded 31 years ago and was given the registration number 02795595. The firm's registered office is in LEEDS. You can find them at Benson House, 33 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAUDWELL SUBSIDIARY HOLDINGS LIMITED
Company Number:02795595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 1993
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Secretary26 September 2006Active
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Director06 January 2014Active
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Director06 January 2014Active
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Director26 September 2006Active
Merry Fox, Hall Lane, Mobberley, WA16 7AH

Secretary24 May 1993Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Nominee Secretary26 February 1993Active
Merry Fox, Hall Lane, Mobberley, WA16 7AH

Director24 May 1993Active
Brooklands, Sarisbury Green, Southampton, SO31 7EE

Director24 May 1993Active
Broughton Hall, Broughton, Eccleshall, ST21 6NS

Director24 May 1993Active
Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, ST5 9QD

Director07 October 2003Active
5 Harrow Place, Stone, ST15 8ST

Director25 July 2005Active
15 Applebrook, Shifnal, TF11 9PZ

Director25 July 2005Active
4 Trevone Close, Knutsford, WA16 9EJ

Director12 February 2002Active
Cotes Hall Cotes Heath, Eccleshall, England, ST21 6RT

Director30 August 2002Active
Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, ST5 9QD

Director07 October 2003Active
2 Balcombe Close, Newcastle Under Lyme, ST5 2DX

Director04 August 2003Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Nominee Director26 February 1993Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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