Cauldwell Leisure Limited in Sandbourne Road BOURNEMOUTH - BH4 8JR

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Cauldwell Leisure Limited BOURNEMOUTH

Cauldwell Leisure started in year 2004 as Private Limited Company with registration number 05234189. The Cauldwell Leisure company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bournemouth at 62 Viewpoint. Postal code: BH4 8JR.

There is a single director in the firm at the moment - Patrick C., appointed on 17 September 2004. In addition, a secretary was appointed - Patrick C., appointed on 17 September 2004. As of 2 May 2024, there was 1 ex director - Jonathan C.. There were no ex secretaries.

Cauldwell Leisure Limited Address / Contact

Office Address	62 Viewpoint
Office Address2	Sandbourne Road
Town	Bournemouth
Post code	BH4 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05234189
Date of Incorporation	Fri, 17th Sep 2004
Industry	Activities of amusement parks and theme parks
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Patrick C.

Position: Secretary

Appointed: 17 September 2004

Patrick C.

Position: Director

Appointed: 17 September 2004

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 17 September 2004

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 17 September 2004

Jonathan C.

Position: Director

Appointed: 17 September 2004

Resigned: 01 December 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Patrick C. This PSC has significiant influence or control over the company,.

Patrick C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	227 000	227 000	227 000	227 000

Balance Sheet
Net Assets Liabilities				227 000	227 000	227 000	227 000	227 000	227 000	227 000
Net Assets Liabilities Including Pension Asset Liability	227 000	227 000	227 000	227 000

Reserves/Capital
Shareholder Funds	227 000	227 000	227 000	227 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	227 000	227 000	227 000	227 000	227 000	227 000	227 000	227 000	227 000	227 000
Number Shares Allotted		227 000	227 000	227 000	227 000	227 000	227 000	227 000	227 000	227 000
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	227 000	227 000	227 000	227 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 23rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 23rd, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/17 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 4th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/17 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 4th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/17 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 3rd, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/17 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/17 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 20th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/17 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 23rd, November 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 2nd, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 3rd, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 12th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 20th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 20th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 22nd, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 12th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 31st, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 28th, October 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/10/28 filed on: 28th, October 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/17 filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 7th, October 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 3rd, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 8th, January 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 27th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 27th, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
288a	On 2005/01/04 New secretary appointed;new director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/01/05 from: 229 nether street london N3 1NT filed on: 4th, January 2005	address	Free Download (1 page)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New secretary appointed;new director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/01/05 from: 229 nether street london N3 1NT filed on: 4th, January 2005	address	Free Download (1 page)
288b	On 2005/01/04 Director resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/04 Secretary resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/04 Secretary resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/04 Director resigned filed on: 4th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (12 pages)

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