CC

CAWARDEN CO. LIMITED

Active

Company number 03948225

Lichfield · Incorporated 15 March 2000

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

Last updated on 28 March 2026

Site preparation · SIC 43120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2010

Company history

Previous company names

SHOWMAXI LIMITED · 15 March 2000 – 19 April 2000

PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED · 19 April 2000 – 5 March 2004

CAWARDEN (SOUTH) LIMITED · 5 March 2004 – 13 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr William David Crooks
Born November 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Medium
Accounts
21 October 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Termination Secretary Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
21 September 2009 View
Certificate Change Of Name Company
Change Of Name
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Small
Accounts
15 May 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Small
Accounts
4 November 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Small
Accounts
5 July 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Small
Accounts
4 August 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2004 View
Legacy
Accounts
25 March 2004 View
Legacy
Annual Return
16 March 2004 View
Certificate Change Of Name Company
Change Of Name
5 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Address
22 November 2002 View
Legacy
Annual Return
20 March 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Annual Return
28 March 2001 View
Legacy
Mortgage
14 June 2000 View
Legacy
Capital
6 June 2000 View
Certificate Change Of Name Company
Change Of Name
18 April 2000 View
Legacy
Address
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Incorporation Company
Incorporation
15 March 2000 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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