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Cawtonville Action Ltd FELTHAM

Cawtonville Action started in year 2014 as Private Limited Company with registration number 09222696. The Cawtonville Action company has been functioning successfully for ten years now and its status is active. The firm's office is based in Feltham at 85 Lansbury Avenue. Postal code: TW14 0JW.

The company has one director. Bernardo D., appointed on 16 December 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 8 ex directors - Rakesh P., Simon H. and others listed below. There were no ex secretaries.

Cawtonville Action Ltd Address / Contact

Office Address 85 Lansbury Avenue
Town Feltham
Post code TW14 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09222696
Date of Incorporation Wed, 17th Sep 2014
Industry Maintenance and repair of motor vehicles
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 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

Bernardo D.

Position: Director

Appointed: 16 December 2020

Rakesh P.

Position: Director

Appointed: 14 August 2020

Resigned: 16 December 2020

Simon H.

Position: Director

Appointed: 12 December 2019

Resigned: 14 August 2020

Saul G.

Position: Director

Appointed: 07 August 2019

Resigned: 12 December 2019

Terry D.

Position: Director

Appointed: 21 September 2017

Resigned: 07 August 2019

Tony S.

Position: Director

Appointed: 11 August 2015

Resigned: 21 September 2017

Simon P.

Position: Director

Appointed: 31 March 2015

Resigned: 11 August 2015

Malcolm J.

Position: Director

Appointed: 06 November 2014

Resigned: 31 March 2015

Terence D.

Position: Director

Appointed: 17 September 2014

Resigned: 06 November 2014

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As BizStats researched, there is Bernardo D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rakesh P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bernardo D.

Notified on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rakesh P.

Notified on 14 August 2020
Ceased on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon H.

Notified on 12 December 2019
Ceased on 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saul G.

Notified on 7 August 2019
Ceased on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 21 September 2017
Ceased on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tony S.

Notified on 30 June 2016
Ceased on 21 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth11       
Balance Sheet
Current Assets1 039742117719619411
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Creditors 741  76195193  
Net Current Assets Liabilities 11111111
Total Assets Less Current Liabilities 11111111
Accruals Deferred Income-1-1       
Creditors Due Within One Year1 039742       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 17th September 2023
filed on: 22nd, September 2023 		Free Download (4 pages)

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