Cawarden Co. Limited (number 03948225) is a private limited company incorporated on 2000-03-15. This company has its registered office at Hanover Court, 5 Queen Street, Lichfield WS13 6QD. Having undergone a change in 2009-09-13, the previous name the company utilized was Cawarden (South) Limited. Cawarden Co. Limited operates SIC: 43120 that means "site preparation".

Company details

Name Cawarden Co. Limited
Number 03948225
Date of Incorporation: March 15, 2000
End of financial year: 31 January
Address: Hanover Court, 5 Queen Street, Lichfield, WS13 6QD
SIC code: 43120 - Site preparation

Moving to the 6 directors that can be found in the company, we can name: Jonathan G. (appointed on 12 April 2023), Patrick W. (appointment date: 06 April 2021), Samuel C. (appointed on 06 April 2021). The Companies House lists 1 person of significant control - William C., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Current Assets 443,831 432,433 688,698 839,689 2,063,138 2,368,413 2,455,709 3,252,185 2,912,519 4,358,937 4,566,397
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 17,276 21,518 34,085 188,972 403,903 - - - - - -
Tangible Fixed Assets 119,589 111,616 96,474 694,766 1,218,684 - - - - - -
Total Assets Less Current Liabilities 45,781 38,972 40,488 538,678 955,764 1,116,815 903,165 1,152,926 1,166,886 1,714,169 1,782,941

People with significant control

William C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st January 2023
filed on: 14th, August 2023 | accounts
Free Download (25 pages)