Cafden Services Limited UXBRIDGE


Cafden Services started in year 2004 as Private Limited Company with registration number 05270812. The Cafden Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Uxbridge at Unit 12 Brook Business Centre, Cowley Mill Road. Postal code: UB8 2FX. Since Tuesday 14th December 2004 Cafden Services Limited is no longer carrying the name Austinswell.

There is a single director in the company at the moment - Catherine S., appointed on 16 November 2004. In addition, a secretary was appointed - Suzanne H., appointed on 2 March 2006. Currenlty, the company lists one former director, whose name is David F. and who left the the company on 16 November 2004. In addition, there is one former secretary - Lisa A. who worked with the the company until 2 March 2006.

Cafden Services Limited Address / Contact

Office Address Unit 12 Brook Business Centre, Cowley Mill Road
Office Address2 Cowley
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05270812
Date of Incorporation Wed, 27th Oct 2004
Industry Repair of other equipment
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Suzanne H.

Position: Secretary

Appointed: 02 March 2006

Catherine S.

Position: Director

Appointed: 16 November 2004

Lisa A.

Position: Secretary

Appointed: 16 November 2004

Resigned: 02 March 2006

Oca Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2004

Resigned: 16 November 2004

David F.

Position: Director

Appointed: 27 October 2004

Resigned: 16 November 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Catherine S. This PSC has 25-50% voting rights and has 25-50% shares.

Catherine S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Austinswell December 14, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth111111      
Balance Sheet
Net Assets Liabilities     1111111
Net Assets Liabilities Including Pension Asset Liability111111      
Reserves/Capital
Shareholder Funds111111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111111
Number Shares Allotted 11111111111
Par Value Share 11111111111
Share Capital Allotted Called Up Paid111111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 31st, July 2023
Free Download (2 pages)

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