Caudwell (drayton) started in year 1964 as Private Limited Company with registration number 00820818. The Caudwell (drayton) company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Winchester at 25 St Thomas Street. Postal code: SO23 9HJ.
The firm has 2 directors, namely Kairen C., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 4 November 1991 and Kairen C. has been with the company for the least time - from 25 June 2019. As of 23 May 2024, there were 3 ex directors - Doreen C., Mark C. and others listed below. There were no ex secretaries.
| Office Address | 25 St Thomas Street |
| Town | Winchester |
| Post code | SO23 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 00820818 |
| Date of Incorporation | Fri, 25th Sep 1964 |
| Industry | Mixed farming |
| End of financial Year | 30th September |
| Company age | 60 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 04 November 1991
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Paul Caudwell Accumulation and Maintenance 1997 No1 Settlement from Abingdon, United Kingdom. This PSC is categorised as "a trust", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Paul C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Paul Caudwell Accumulation And Maintenance 1997 No1 Settlement
The Grange Drayton, Abingdon, Oxfordshire, OX14 4HY, United Kingdom
| Legal authority | England & Wales |
| Legal form | Trust |
| Country registered | United Kingdom |
| Place registered | Hmrc Trusts Registration Services |
| Registration number | Xltrn 0000124273 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-09-30 | 2017-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 5 574 002 | 5 574 002 | |||||
| Balance Sheet | |||||||
| Debtors | 88 741 | 88 741 | 59 300 | 10 503 | 25 761 | 20 875 | 20 875 |
| Other Debtors | 10 503 | 25 761 | 20 875 | 20 875 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 260 000 | 260 000 | |||||
| Profit Loss Account Reserve | 5 312 028 | 5 312 028 | |||||
| Shareholder Funds | 5 574 002 | 5 574 002 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 990 | 2 990 | |||||
| Amounts Owed By Group Undertakings | 88 741 | 59 300 | |||||
| Amounts Owed To Group Undertakings | 19 467 | 34 725 | 29 839 | 29 839 | |||
| Creditors | 2 990 | 2 990 | 53 917 | 69 175 | 64 289 | 64 289 | |
| Creditors Due Within One Year | 2 990 | 2 990 | |||||
| Investments | 5 488 251 | 5 488 251 | 5 488 251 | 5 488 251 | 5 488 251 | 5 488 251 | |
| Investments Fixed Assets | 5 488 251 | 5 488 251 | 5 488 251 | 5 488 251 | 5 488 251 | 5 488 251 | 5 488 251 |
| Loans To Group Undertakings | 3 748 708 | 3 748 708 | 3 748 708 | 3 748 708 | 3 748 708 | 3 748 708 | |
| Net Current Assets Liabilities | 85 751 | 85 751 | 56 310 | -43 414 | -43 414 | -43 414 | -43 414 |
| Number Shares Allotted | 260 000 | ||||||
| Other Creditors | 2 990 | 34 450 | 34 450 | 34 450 | 34 450 | ||
| Other Investments Other Than Loans | 1 739 543 | 1 739 543 | 1 739 543 | 1 739 543 | 1 739 543 | 1 739 543 | |
| Par Value Share | 1 | ||||||
| Revaluation Reserve | 1 974 | 1 974 | |||||
| Share Capital Allotted Called Up Paid | 260 000 | 260 000 | |||||
| Total Assets Less Current Liabilities | 5 574 002 | 5 574 002 | 5 544 561 | 5 444 837 | 5 444 837 | 5 444 837 | 5 444 837 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 |
accounts | Free Download (7 pages) |
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