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CAWDOR LEISURE LIMITED

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

This company is commonly known as Cawdor Leisure Limited. The company was founded 20 years ago and was given the registration number 05100362. The firm's registered office is in ROCHESTER. You can find them at 4 Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAWDOR LEISURE LIMITED
Company Number:05100362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowery, Pescot Avenue, Longfield, Dartford, DA3 7NA

Secretary13 April 2004Active
Bowery, Pescot Avenue, Longfield, Dartford, United Kingdom, DA3 7NA

Director21 February 2017Active
Bowery, Pescot Avenue Longfield, Dartford, DA3 7NA

Director13 April 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 April 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 April 2004Active

People with Significant Control

Mr David Alan Thain
Notified on:30 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Bowery, Pescot Avenue, Dartford, United Kingdom, DA3 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anita Janine Thain
Notified on:30 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Bowery, Pescot Avenue, Dartford, United Kingdom, DA3 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-03-10Address

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

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Appoint person director company with name date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Address

Change registered office address company with date old address.

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2013-11-11Accounts

Accounts with accounts type dormant.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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