Founded in 2015, Caudwell Design, classified under reg no. 09825124 is an active company. Currently registered at Coach House Broughton Hall Broughton ST21 6NS, Stafford the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
At the moment there are 2 directors in the the firm, namely John C. and Richard B.. In addition one secretary - Arun V. - is with the company. 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 | 09825124 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | specialised design activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (51 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: 15 October 2015
Position: Director
Appointed: 15 October 2015
The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Caudwell Collection Limited from Stafford, England. The abovementioned PSC is categorised 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,. Moving on, there is Broughton Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Caudwell Collection 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 | 09523361 |
| 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 |
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 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 1 September 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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