Menna Overview
Here’s a quick overview of CAUDWELL LTD 👀 — a Stafford based business that started in 2015.
CAUDWELL LTD
- Company statusactive
- Company No09523361
- Age11 years 3 months Incorporated 2 April 2015
- Officers2
Address
Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
CAUDWELL LTD is an active company incorporated on 2 April 2015 and based in Stafford, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Memorandum Articles
6 Years Ago on 18 Feb 2020
Resolution
6 Years Ago on 18 Feb 2020
Resolution
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSSON, Richard John | director | Mar 1964 | 01 Sept 2018 |
| FENTON, Michael Edwin | director | Mar 1986 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broughton Holdings Limited | 01 Oct 2018 | |
| Mr John David Caudwell | Oct 1952 | 01 Jan 2017 |
| Mr David Hodgson Canfield | Jun 1959 | 01 Sept 2016 |
Related Companies
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BOSSON, Richard John are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, CAUDWELL, John David are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
CAUDWELL, John David are mutual persons.
CAUDWELL, John David are mutual persons.
CAUDWELL, John David are mutual persons.
CAUDWELL PROPERTIES (112) LTD
BOSSON, Richard John, FENTON, Michael Edwin are mutual persons.
CAUDWELL PROPERTIES (111) LTD
BOSSON, Richard John, FENTON, Michael Edwin are mutual persons.
THE JOHN CAUDWELL FOUNDATION
FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
TITANIA 2027 LIMITED
FENTON, Michael Edwin are mutual persons.
DAVID GOUGH INVESTMENTS LLP
CAUDWELL, John David are mutual persons.
CAUDWELL CHILDREN
CAUDWELL, John David are mutual persons.
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Menna Overview
Here’s a quick overview of CAUDWELL LTD 👀 — a Stafford based business that started in 2015.