Cawdor Corporation Limited in 1st Floor South LONDON

Cawdor Corporation Limited LONDON

Founded in 1982, Cawdor Corporation, classified under reg no. 01639454 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for fourty two years. Its financial year was closed on Monday 29th January and its latest financial statement was filed on 2022/01/31. Since 2015/10/13 Cawdor Corporation Limited is no longer carrying the name Browns (designs).

There is a single director in the firm at the moment - Simon B., appointed on 20 October 1992. In addition, a secretary was appointed - Harvey K., appointed on 20 October 1992. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Cawdor Corporation Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01639454
Date of Incorporation	Tue, 1st Jun 1982
Industry	Other service activities not elsewhere classified
End of financial Year	29th January
Company age	42 years old
Account next due date	Mon, 29th Jan 2024 (88 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Harvey K.

Position: Secretary

Appointed: 20 October 1992

Simon B.

Position: Director

Appointed: 20 October 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is David G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Robert G. This PSC owns 25-50% shares.

David G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Browns (designs)	October 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	-148 829	-263 574

Balance Sheet
Cash Bank In Hand	4 137	88 886
Current Assets	354 336	1 185 414
Debtors	350 199	1 036 528
Net Assets Liabilities Including Pension Asset Liability	-148 829	-263 574
Stocks Inventory		60 000
Tangible Fixed Assets		83 452

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-148 929	-263 674
Shareholder Funds	-148 829	-263 574

Other
Creditors Due After One Year	296 250	231 913
Creditors Due Within One Year	206 915	1 300 527
Fixed Assets		83 452
Net Current Assets Liabilities	147 421	-115 113
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		109 736
Tangible Fixed Assets Cost Or Valuation		109 736
Tangible Fixed Assets Depreciation		26 284
Tangible Fixed Assets Depreciation Charged In Period		26 284
Total Assets Less Current Liabilities	147 421	-31 661

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 7th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 7th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 27th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/01/29 filed on: 29th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, January 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/01/30 filed on: 26th, October 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, November 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, November 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 10th, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, December 2006	accounts	Free Download (4 pages)
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AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 4th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 4th, December 2003	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 30th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 30th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (4 pages)
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