CAUDLE INTERNATIONAL TRADING LIMITED
CHELTENHAM CAUDLE INVESTMENTS LIMITED PLASTIBOX LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0AN

Company number 02212205
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address 1 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAUDLE INTERNATIONAL TRADING LIMITED are www.caudleinternationaltrading.co.uk, and www.caudle-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caudle International Trading Limited is a Private Limited Company. The company registration number is 02212205. Caudle International Trading Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Caudle International Trading Limited is 1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire Gl53 0an. The company`s financial liabilities are £262.64k. It is £-101.33k against last year. The cash in hand is £45.22k. It is £-9.98k against last year. And the total assets are £287.64k, which is £-87.81k against last year. CAUDLE, Hilary is a Secretary of the company. CAUDLE, Hilary is a Director of the company. CAUDLE, Philip Craig is a Director of the company. STEPHENS, Clare is a Director of the company. Director CAUDLE, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".


caudle international trading Key Finiance

LIABILITIES £262.64k
-28%
CASH £45.22k
-19%
TOTAL ASSETS £287.64k
-24%
All Financial Figures

Current Directors

Secretary
CAUDLE, Hilary
Director
CAUDLE, Hilary

74 years old
Director
CAUDLE, Philip Craig
Appointed Date: 10 September 2015
50 years old
Director
STEPHENS, Clare
Appointed Date: 10 September 2015
46 years old

Resigned Directors

Director
CAUDLE, Graham
Resigned: 17 November 2012
75 years old

Persons With Significant Control

Hilary Caudle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CAUDLE INTERNATIONAL TRADING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 26 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Appointment of Clare Stephens as a director on 10 September 2015
14 Sep 2015
Appointment of Mr Philip Craig Caudle as a director on 10 September 2015
...
... and 79 more events
20 Apr 1988
Particulars of mortgage/charge
11 Apr 1988
Accounting reference date notified as 31/03
24 Feb 1988
Registered office changed on 24/02/88 from: 84 temple chambers temple ave london EC4Y ohp
24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1988
Incorporation

CAUDLE INTERNATIONAL TRADING LIMITED Charges

5 September 1995
Chattels mortgage
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: One new sakurai SC102A machine, serial no. RT002295. One…
27 September 1991
Corporate mortgage
Delivered: 16 October 1991
Status: Satisfied on 3 December 1997
Persons entitled: Barclays Bank PLC
Description: The goods hereafter described 1 morris transparent box…
2 November 1988
Debenture
Delivered: 23 November 1988
Status: Satisfied on 3 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1988
Mortgage debenture
Delivered: 20 April 1988
Status: Satisfied on 14 January 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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