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THE CAULDRON COMPANY PLC

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

This company is commonly known as The Cauldron Company Plc. The company was founded 4 years ago and was given the registration number 12630551. The firm's registered office is in SHREWSBURY. You can find them at Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE CAULDRON COMPANY PLC
Company Number:12630551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Secretary28 May 2020Active
Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director28 May 2020Active
Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director28 May 2020Active
Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Secretary21 October 2020Active

People with Significant Control

Mr David Michael Duckworth
Notified on:28 May 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:Dyke Yaxley Chartered Accountants, 1 Brassey Road, Shrewsbury, United Kingdom, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Paul Cortland
Notified on:28 May 2020
Status:Active
Date of birth:August 1988
Nationality:Italian,American
Country of residence:United Kingdom
Address:Dyke Yaxley Chartered Accountants, 1 Brassey Road, Shrewsbury, United Kingdom, SY3 7FA
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
2023-07-15Resolution

Resolution.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Change person director company with change date.

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2022-06-16Accounts

Change account reference date company current extended.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital allotment shares.

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2022-05-27Capital

Capital allotment shares.

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2022-05-13Accounts

Accounts with accounts type full.

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2021-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-12Capital

Capital allotment shares.

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2021-11-12Capital

Capital allotment shares.

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2021-11-12Capital

Capital allotment shares.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-11-12Capital

Capital allotment shares.

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2021-11-12Capital

Capital allotment shares.

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2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Capital

Capital allotment shares.

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2021-07-13Capital

Capital allotment shares.

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2021-07-13Capital

Capital allotment shares.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-30Accounts

Change account reference date company current shortened.

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2021-02-03Capital

Capital alter shares redemption statement of capital.

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2021-01-13Capital

Capital allotment shares.

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2020-10-21Auditors

Auditors report.

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