CB

CAWARDEN BRICK & TILE CO. LIMITED

Active

Company number 03286563

Lichfield · Incorporated 2 December 1996

Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD

Last updated on 11 May 2026

Demolition · SIC 43110

Site preparation · SIC 43120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2017

Company history

Previous company names

ESTATEDEALER LIMITED · 2 December 1996 – 19 February 1997

CAWARDEN BRICK CO. LTD. · 19 February 1997 – 18 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ticdown Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2023
PS
Mr Richard Geoffrey Parrott
Born April 1963
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
26 May 2017
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Secretary Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Small
Accounts
13 May 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Small
Accounts
15 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2007 View
Legacy
Annual Return
15 December 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Accounts With Accounts Type Small
Accounts
5 July 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
25 June 2005 View
Certificate Change Of Name Company
Change Of Name
18 May 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Small
Accounts
31 August 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Small
Accounts
1 July 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Address
22 November 2002 View
Accounts With Accounts Type Small
Accounts
17 July 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
5 December 1997 View
Legacy
Address
22 August 1997 View
Legacy
Mortgage
18 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Accounts
6 March 1997 View
Memorandum Articles
Incorporation
25 February 1997 View
Certificate Change Of Name Company
Change Of Name
18 February 1997 View
Resolution
Resolution
18 February 1997 View
Resolution
Resolution
18 February 1997 View
Legacy
Capital
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Address
18 February 1997 View
Incorporation Company
Incorporation
2 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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