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CAWDELL CONTRACTS LIMITED

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

This company is commonly known as Cawdell Contracts Limited. The company was founded 22 years ago and was given the registration number 04410210. The firm's registered office is in IVINGHOE ASTON. You can find them at Ewe Barn, Grove Farm, Ivinghoe Aston, Beds. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CAWDELL CONTRACTS LIMITED
Company Number:04410210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Ewe Barn, Grove Farm, Ivinghoe Aston, Beds, United Kingdom, LU7 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW

Secretary15 April 2002Active
Unit 10, Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW

Director15 April 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 April 2002Active
The Old Boathouse, Bridge Street, Berkhamsted, United Kingdom, HP4 2EB

Director15 April 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 April 2002Active

People with Significant Control

Mr David Harris
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Orchard Barn, Grove Farm, Ivinghoe Aston, United Kingdom, LU7 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Douglas Stewart Cawdell
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Ewe Barn, Grove Farm, Ivinghoe Aston, United Kingdom, LU7 9DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person secretary company with change date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption full.

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2016-05-06Address

Change registered office address company with date old address new address.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-06-19Officers

Termination director company with name.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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