CAWARDEN HOLDINGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 04560571
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CAWARDEN HOLDINGS LIMITED are www.cawardenholdings.co.uk, and www.cawarden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cawarden Holdings Limited is a Private Limited Company. The company registration number is 04560571. Cawarden Holdings Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Cawarden Holdings Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £78.42k. It is £58.58k against last year. And the total assets are £195.82k, which is £-19.53k against last year. PARROTT, Richard Geoffrey is a Secretary of the company. PARROTT, Richard Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROOKS, William David has been resigned. The company operates in "Activities of head offices".


cawarden holdings Key Finiance

LIABILITIES £78.42k
+295%
CASH n/a
TOTAL ASSETS £195.82k
-10%
All Financial Figures

Current Directors

Secretary
PARROTT, Richard Geoffrey
Appointed Date: 11 October 2002

Director
PARROTT, Richard Geoffrey
Appointed Date: 11 October 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Director
CROOKS, William David
Resigned: 31 October 2013
Appointed Date: 11 October 2002
63 years old

Persons With Significant Control

Mr Richard Geoffrey Parrott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAWARDEN HOLDINGS LIMITED Events

10 Apr 2017
Unaudited abridged accounts made up to 31 January 2017
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 952

07 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
24 Sep 2003
Particulars of mortgage/charge
01 Jul 2003
Accounting reference date shortened from 31/10/03 to 31/01/03
14 Nov 2002
Ad 17/10/02--------- £ si 1@1=1 £ ic 1/2
15 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

CAWARDEN HOLDINGS LIMITED Charges

4 April 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at colton hall farm blithbury road rugeley f/h…
12 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…