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G.H. CAUDWELL LIMITED

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

This company is commonly known as G.h. Caudwell Limited. The company was founded 67 years ago and was given the registration number 00572361. The firm's registered office is in NR BOSTON. You can find them at The Rookery, Friskney, Nr Boston, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:G.H. CAUDWELL LIMITED
Company Number:00572361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1956
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Rookery, Friskney, Nr Boston, Lincolnshire, PE22 8QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rookery, Friskney, Nr Boston, PE22 8QU

Secretary28 December 2010Active
The Rookery, Friskney, Nr Boston, PE22 8QU

Director01 November 2023Active
Tower Lodge, Church Road Old Leake, Boston, PE22 9PB

Director06 April 2007Active
63a, West Street, Horncastle, England, LN9 5AF

Director11 January 2021Active
The Rookery, Friskney, Nr Boston, PE22 8QU

Director-Active
The Rookery, Friskney, Boston, PE22 8QU

Secretary-Active
The Rookery, Friskney, Boston, PE22 8QU

Director-Active
The Rookery, Friskney, Boston, PE22 8QU

Director-Active
The Rookery, Friskney, Boston,

Director-Active

People with Significant Control

Mr Robert Henry Caudwell
Notified on:01 October 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:The Rookery, Nr Boston, PE22 8QU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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