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Caudwell Design Ltd (reg no 09825124) is a private limited company created on 2015-10-15 originating in England. This company is registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Caudwell Design Ltd operates SIC: 74100 that means "specialised design activities".

Company details

Name Caudwell Design Ltd
Number 09825124
Date of Incorporation: 2015-10-15
End of financial year: 30 September
Address: Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code: 74100 - specialised design activities

As for the 2 directors that can be found in the above-mentioned company, we can name: John C. (appointed on 15 October 2015), Richard B. (appointment date: 15 October 2015). 1 secretary is present as well: Arun V. (appointed on 09 June 2023). The Companies House indexes 4 persons of significant control, namely: Caudwell Collection Limited can be found at Broughton, Eccleshall, ST21 6NS Stafford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John C. has substantial control or influence, Broughton Holdings Limited can be found at Broughton, Eccleshall, ST21 6NS Stafford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 1 1 - - - - -

People with significant control

Caudwell Collection Limited
1 October 2018
Address Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09523361
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John C.
1 January 2017 - 1 October 2018
Nature of control: significiant influence or control
Broughton Holdings Limited
1 October 2018 - 1 October 2018
Address Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09591881
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David C.
1 September 2016 - 1 January 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 25th January 2024
filed on: 9th, February 2024 | confirmation statement 		Free Download (3 pages)

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