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CAWARDEN HOLDINGS LIMITED

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

This company is commonly known as Cawarden Holdings Limited. The company was founded 22 years ago and was given the registration number 04560571. The firm's registered office is in LICHFIELD. You can find them at Hanover Court, 5 Queen Street, Lichfield, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAWARDEN HOLDINGS LIMITED
Company Number:04560571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD

Director18 October 2023Active
Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD

Director11 October 2002Active
Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD

Secretary11 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2002Active
Scotland Farm, Ockbrook, Derby, DE72 3RX

Director11 October 2002Active

People with Significant Control

Miss Mary Alice Joyce Parrott
Notified on:01 October 2023
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Lydia Mary Grace Parrott
Notified on:01 October 2023
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Geoffrey John Parrott
Notified on:01 October 2023
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:United Kingdom
Address:Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Geoffrey Parrott
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

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