Cawdor Biddisham Limited in Castlemills BIDDISHAM

Cawdor Biddisham Limited BIDDISHAM

Founded in 2006, Cawdor Biddisham, classified under reg no. 05696492 is an active company. Currently registered at Clearwater House BS26 2RH, Biddisham the company has been in the business for 18 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since April 23, 2014 Cawdor Biddisham Limited is no longer carrying the name Cawdor.

At present there are 2 directors in the the company, namely William P. and Patrick C.. In addition one secretary - Patrick C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cawdor Biddisham Limited Address / Contact

Office Address	Clearwater House
Office Address2	Castlemills
Town	Biddisham
Post code	BS26 2RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05696492
Date of Incorporation	Thu, 2nd Feb 2006
Industry	Non-trading company
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (160 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Patrick C.

Position: Secretary

Appointed: 17 October 2007

William P.

Position: Director

Appointed: 17 October 2007

Patrick C.

Position: Director

Appointed: 17 October 2007

Edna C.

Position: Secretary

Appointed: 02 February 2006

Resigned: 02 February 2006

Edna C.

Position: Director

Appointed: 02 February 2006

Resigned: 17 October 2007

Guy C.

Position: Director

Appointed: 02 February 2006

Resigned: 17 February 2009

Edna C.

Position: Secretary

Appointed: 02 February 2006

Resigned: 17 October 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Patrick C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cawdor	April 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2017-03-01	2018-02-28	2018-03-01	2019-02-28	2019-03-01	2020-02-28	2020-03-01	2021-02-28	2021-03-01	2022-02-28	2022-03-01	2023-02-28

Balance Sheet
Cash Bank On Hand											2	2	2	2
Net Assets Liabilities											100	100	100	100
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Current Asset											98	98	98	98
Number Shares Allotted
Par Value Share												1		1
Called Up Share Capital Not-paid Current Asset	98	98	98	98	98	98	98	98	98	98
Capital Employed	100	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 3rd, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 22nd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 17th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 21st, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
CH03	On March 8, 2016 secretary's details were changed filed on: 10th, March 2016	officers	Free Download (1 page)
AD01	New registered office address Clearwater House Castlemills Biddisham Somerset BS26 2RH. Change occurred on March 10, 2016. Company's previous address: 3-5 College Street Burnham on Sea Somerset TA8 1AR. filed on: 10th, March 2016	address	Free Download (1 page)
CH01	On March 8, 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2015: 100.00 GBP	capital
AD01	Company moved to new address on May 23, 2014. Old Address: Clearwater House Castlemills Biddisham Somerset BS26 2RH filed on: 23rd, May 2014	address	Free Download (2 pages)
CERTNM	Company name changed cawdorcertificate issued on 23/04/14 filed on: 23rd, April 2014	change of name
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 23rd, April 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 23rd, April 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 18th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 29th, June 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 28th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 8th, October 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 8th, October 2009	accounts	Free Download (5 pages)
288b	On March 21, 2009 Appointment terminated director filed on: 21st, March 2009	officers	Free Download (1 page)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 22nd, August 2008	accounts	Free Download (1 page)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
288b	On July 22, 2008 Appointment terminate, director and secretary filed on: 22nd, July 2008	officers	Free Download (1 page)
288a	On July 22, 2008 Director and secretary appointed filed on: 22nd, July 2008	officers	Free Download (1 page)
288a	On July 22, 2008 Director appointed filed on: 22nd, July 2008	officers	Free Download (1 page)
287	Registered office changed on 03/01/08 from: the old post office, cheddar road, wemore, somerset BS28 4HN filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: the old post office, cheddar road, wemore, somerset BS28 4HN filed on: 3rd, January 2008	address	Free Download (1 page)
288a	On November 6, 2007 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On November 6, 2007 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/11/07 from: fountain farm, dulcote, somerset, BA5 3NU filed on: 5th, November 2007	address	Free Download (1 page)
88(2)R	Alloted 98 shares on October 17, 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2007	capital	Free Download (2 pages)
287	Registered office changed on 05/11/07 from: fountain farm, dulcote, somerset, BA5 3NU filed on: 5th, November 2007	address	Free Download (1 page)
88(2)R	Alloted 98 shares on October 17, 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2007	capital	Free Download (2 pages)
288b	On October 30, 2007 Secretary resigned;director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On October 30, 2007 Secretary resigned;director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 11 shares on July 1, 2006. Value of each share 1 £, total number of shares: 13. filed on: 14th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on July 1, 2006. Value of each share 1 £, total number of shares: 13. filed on: 14th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2006	resolution	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2006	resolution	Free Download (22 pages)
288a	On February 6, 2006 New secretary appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On February 6, 2006 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On February 6, 2006 New secretary appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On February 6, 2006 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288b	On February 3, 2006 Secretary resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288b	On February 3, 2006 Secretary resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006	incorporation	Free Download (7 pages)

Cawdor Biddisham Limited BIDDISHAM

Cawdor Biddisham Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

William P.

Patrick C.

Edna C.

Edna C.

Guy C.

Edna C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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