CAUDWELL PROPERTIES (FRANCE) LTD
STAFFORD

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Company number 08812933
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ENGLAND, ST21 6NS
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAUDWELL PROPERTIES (FRANCE) LTD are www.caudwellpropertiesfrance.co.uk, and www.caudwell-properties-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Caudwell Properties France Ltd is a Private Limited Company. The company registration number is 08812933. Caudwell Properties France Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of Caudwell Properties France Ltd is Coach House Broughton Hall Broughton Eccleshall Stafford England St21 6ns. . CANFIELD, David Hodgson is a Secretary of the company. BOSSON, Richard John is a Director of the company. CAUDWELL, John David is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
CANFIELD, David Hodgson
Appointed Date: 12 December 2013
Director
BOSSON, Richard John
Appointed Date: 12 December 2013
61 years old
Director
CAUDWELL, John David
Appointed Date: 12 December 2013
73 years old

Persons With Significant Control

Mr John David Caudwell
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control
David Hodgson Canfield
Notified on: 1 September 2016
66 years old
Nature of control: Has significant influence or control

CAUDWELL PROPERTIES (FRANCE) LTD Events

16 Mar 2017
Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 145,094,440
...
... and 1 more events
04 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • EUR 127,748,009
12 Feb 2014
Statement of capital following an allotment of shares on 30 January 2014
  • EUR 120,000,000
10 Feb 2014
Sub-division of shares on 30 January 2014
10 Feb 2014
Redenomination of shares. Statement of capital 30 January 2014
12 Dec 2013
Incorporation

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