Caudwell Properties (109) Ltd. net worth, address, company information. Free

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Caudwell Properties (109) Ltd (reg no 07672987) is a private limited company established on 2011-06-16 originating in England. This enterprise was registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Caudwell Properties (109) Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Caudwell Properties (109) Ltd
Number	07672987
Date of Incorporation:	2011-06-16
End of financial year:	29 September
Address:	Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular company, we can name: John C. (appointed on 16 June 2011), Richard B. (appointment date: 16 June 2011). 1 secretary is also there: Arun V. (appointed on 09 June 2023). The Companies House reports 4 persons of significant control, namely: Caudwell Collection Limited is located 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 is located 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	2021-09-30	2022-09-30
Current Assets	347,734,738	386,643,515

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:

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(CS01) Confirmation statement with no updates January 25, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 25, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 076729870004, created on December 21, 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (49 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 9, 2023 filed on: 11th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 9, 2023) of a secretary filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 25, 2023 filed on: 5th, February 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates January 25, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 1st, October 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates January 25, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 25, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 076729870003, created on February 19, 2019 filed on: 27th, February 2019 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with updates January 25, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control October 1, 2018 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2018 filed on: 31st, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 1, 2018 filed on: 31st, October 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 1, 2018 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 25, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS. Change occurred on March 16, 2017. Company's previous address: Broughtonhall Broughton Nr Eccleshall Staffordshire ST21 6NS. filed on: 16th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 25, 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates September 1, 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 20, 2016: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 25, 2015: 200.00 GBP capital
(MR01) Registration of charge 076729870001, created on March 20, 2015 filed on: 26th, March 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 076729870002, created on March 20, 2015 filed on: 26th, March 2015 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 20, 2013: 100.00 GBP filed on: 8th, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 21st, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to September 30, 2012 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2011 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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