This company is commonly known as Russell Cawberry Limited. The company was founded 37 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.
| 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 | : |
|
| Registered Address | : | 31 The Broadway, Cheam, Surrey, SM3 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Copshrews Cottage, Amersham Road, Beaconsfield, HP9 2UE | Secretary | 31 March 2008 | Active |
| 38 Nonsuch Walk, South Cheam, SM2 7NG | Director | 01 August 2000 | Active |
| Copshrews Cottage, Amersham Road, Beaconsfield, HP9 2UE | Director | - | Active |
| 8, The Ridgway, Sutton, England, SM2 5JY | Director | 01 September 1997 | Active |
| Copshrews Cottage, Amersham Road, Beaconsfield, HP9 2UE | Secretary | - | Active |
| 261 Kingsbridge Road, Morden, SM4 4PY | Secretary | 06 June 2002 | Active |
| 69 High Street, Bagshot, GU19 5AH | Corporate Secretary | 31 March 1994 | Active |
| 10 Lackmore Gardens, Woodcote, Reading, RG8 0SL | Director | 01 April 1999 | Active |
| 17 The Chenies, Petts Wood, Orpington, BR6 0ED | Director | - | Active |
| Mount House, 6 The Mount Drive, Reigate, RH2 0EZ | Director | 01 September 1997 | Active |
| 1 Oakhurst Rise, Carshalton Beeches, Carshalton, SM5 4AG | Director | - | Active |
| 261 Kingsbridge Road, Morden, SM4 4PY | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type medium. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type medium. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type medium. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.