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RUSSELL CAWBERRY LIMITED

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

This company is commonly known as Russell Cawberry Limited. The company was founded 38 years ago and was given the registration number 02031233. The firm's registered office is in CHEAM. You can find them at 31 The Broadway, , Cheam, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RUSSELL CAWBERRY LIMITED
Company Number:02031233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:31 The Broadway, Cheam, Surrey, SM3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copshrews Cottage, Amersham Road, Beaconsfield, HP9 2UE

Secretary31 March 2008Active
38 Nonsuch Walk, South Cheam, SM2 7NG

Director01 August 2000Active
Copshrews Cottage, Amersham Road, Beaconsfield, HP9 2UE

Director-Active
8, The Ridgway, Sutton, England, SM2 5JY

Director01 September 1997Active
Copshrews Cottage, Amersham Road, Beaconsfield, HP9 2UE

Secretary-Active
261 Kingsbridge Road, Morden, SM4 4PY

Secretary06 June 2002Active
69 High Street, Bagshot, GU19 5AH

Corporate Secretary31 March 1994Active
10 Lackmore Gardens, Woodcote, Reading, RG8 0SL

Director01 April 1999Active
17 The Chenies, Petts Wood, Orpington, BR6 0ED

Director-Active
Mount House, 6 The Mount Drive, Reigate, RH2 0EZ

Director01 September 1997Active
1 Oakhurst Rise, Carshalton Beeches, Carshalton, SM5 4AG

Director-Active
261 Kingsbridge Road, Morden, SM4 4PY

Director-Active

People with Significant Control

Mr Pierce Francis Ryan
Notified on:07 April 2016
Status:Active
Date of birth:December 1962
Nationality:Irish
Country of residence:England
Address:8, The Ridgway, Sutton, England, SM2 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Minter International Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:31, The Broadway, Sutton, England, SM3 8BL
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 (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 (0 months remaining)

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