Caudwell started in year 2015 as Private Limited Company with registration number 09523361. The Caudwell company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stafford at Coach House Broughton Hall Broughton. Postal code: ST21 6NS. Since Tuesday 11th February 2020 Caudwell Ltd is no longer carrying the name Caudwell Collection.
Currently there are 2 directors in the the company, namely Richard B. and John C.. In addition one secretary - Arun V. - is with the firm. As of 10 May 2024, there was 1 ex secretary - David C.. There were no ex directors.
| Office Address | Coach House Broughton Hall Broughton |
| Office Address2 | Eccleshall |
| Town | Stafford |
| Post code | ST21 6NS |
| Country of origin | United Kingdom |
| Registration Number | 09523361 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 9 years old |
| Account next due date | Sat, 29th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Secretary
Appointed: 09 June 2023
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 02 April 2015
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Broughton Holdings Limited from Stafford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John C. This PSC has significiant influence or control over the company,. Then there is David C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Broughton Holdings Limited
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 |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 1 January 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
significiant influence or control |
David C.
| Notified on | 1 September 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Caudwell Collection | February 11, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2018-09-30 | 2019-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 166 523 | 461 104 | 413 125 | ||||
| Current Assets | 100 | 56 372 223 | 111 152 208 | 150 820 046 | |||
| Debtors | 100 | 56 205 700 | 110 691 104 | 150 406 921 | |||
| Net Assets Liabilities | 100 | 100 | 1 607 547 | ||||
| Other Debtors | 12 918 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 103 032 | 148 109 | |||||
| Administrative Expenses | 4 194 244 | 4 625 759 | |||||
| Amounts Owed By Group Undertakings | 150 406 921 | ||||||
| Amounts Owed To Group Undertakings | 9 277 971 | ||||||
| Average Number Employees During Period | 32 | 34 | 37 | ||||
| Creditors | 143 964 | 109 594 676 | 165 274 163 | ||||
| Fixed Assets | 55 978 | ||||||
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -9 551 784 | ||||||
| Income From Associates Joint Ventures Participating Interests | 4 166 434 | 4 022 179 | |||||
| Income From Other Fixed Asset Investments | 587 302 | ||||||
| Interest Paid To Group Undertakings | 3 422 759 | 6 445 622 | |||||
| Interest Payable Similar Charges Finance Costs | 3 422 759 | 6 445 622 | |||||
| Investments Fixed Assets | 55 978 | 55 978 | 55 978 | ||||
| Investments In Group Undertakings Participating Interests | 55 978 | 55 978 | |||||
| Net Current Assets Liabilities | 100 | 56 228 259 | 1 557 532 | -14 454 117 | |||
| Operating Profit Loss | -4 193 556 | -14 177 543 | |||||
| Other Interest Receivable Similar Income Finance Income | 2 035 | ||||||
| Other Operating Income Format1 | 688 | ||||||
| Other Remaining Borrowings | 109 367 339 | 154 900 338 | |||||
| Other Taxation Social Security Payable | 109 299 | 909 224 | |||||
| Profit Loss | 77 801 | -16 011 649 | |||||
| Profit Loss On Ordinary Activities Before Tax | 77 801 | -16 011 649 | |||||
| Total Assets Less Current Liabilities | 100 | 56 284 237 | 1 613 510 | -14 398 139 | |||
| Trade Creditors Trade Payables | 15 006 | 38 521 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 25th January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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