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CAWTE ROAD (SOUTHAMPTON) LIMITED

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

This company is commonly known as Cawte Road (southampton) Limited. The company was founded 16 years ago and was given the registration number 06325696. The firm's registered office is in SOUTHAMPTON. You can find them at 12a Cawte Road, , Southampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAWTE ROAD (SOUTHAMPTON) LIMITED
Company Number:06325696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12a Cawte Road, Southampton, England, SO15 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, St. James Street, Shaftesbury, England, SP7 8HF

Director19 July 2023Active
12 Cawte Road, Cawte Road, Southampton, England, SO15 3DR

Director19 September 2018Active
41 Crabwood Road, Southampton, SO16 9FD

Secretary19 September 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 July 2007Active
12 Cawte Road, Cawte Road, Southampton, United Kingdom, SO15 3DR

Director19 September 2007Active
12a, Cawte Road, Southampton, England, SO15 3DR

Director23 March 2016Active
12a Cawte Road, Freemantle, Southampton, England, SO15 3DR

Director08 February 2016Active
12a, Cawte Road, Southampton, United Kingdom, SO15 3DR

Director02 May 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 July 2007Active

People with Significant Control

Mr David John Bird
Notified on:19 July 2023
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:57, St. James Street, Shaftesbury, England, SP7 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Karen Anne Vaughey
Notified on:03 May 2018
Status:Active
Date of birth:November 1979
Nationality:English
Country of residence:United Kingdom
Address:12a, Cawte Road, Southampton, United Kingdom, SO15 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Ms Katherine Jane Thelwell
Notified on:27 July 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:16, Manor Close, Fareham, England, PO17 5BZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Persons with significant control

Notification of a person with significant control.

Download
2023-07-24Officers

Appoint person director company with name date.

Download
2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2022-09-10Accounts

Accounts with accounts type dormant.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-08-31Accounts

Accounts with accounts type dormant.

Download
2018-08-31Officers

Termination director company with name termination date.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Persons with significant control

Notification of a person with significant control.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-03-18Persons with significant control

Cessation of a person with significant control.

Download
2018-03-18Officers

Termination director company with name termination date.

Download
2017-09-24Accounts

Accounts with accounts type dormant.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2016-09-17Accounts

Accounts with accounts type dormant.

Download

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