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CAUDWELL PROPERTIES (105) LTD (06837894)

CAUDWELL PROPERTIES (105) LTD (06837894) is a dissolved UK company. incorporated on 5 March 2009. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CAUDWELL PROPERTIES (105) LTD has been registered for 17 years. Current directors include MACLACHLAN, Susan.

Company Number
06837894
Status
dissolved
Type
ltd
Incorporated
5 March 2009
Age
17 years
Address
93 Tabernacle Street, London, EC2A 4BA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MACLACHLAN, Susan
SIC Codes
68209

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Introduction
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Updated On: 12/08/2026
C

CAUDWELL PROPERTIES (105) LTD

CAUDWELL PROPERTIES (105) LTD is an dissolved company incorporated on 5 March 2009 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAUDWELL PROPERTIES (105) LTD was registered 17 years ago.(SIC: 68209)

Status

dissolved

Active since 17 years ago

Company No

06837894

LTD Company

Age

17 Years

Incorporated 5 March 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2019 (6 years ago)
Submitted on 15 June 2010 (16 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 March 2017 (9 years ago)

Next Due

Due by N/A
Contact
Address

93 Tabernacle Street London, EC2A 4BA,

Timeline

8 key events • 2009 - 2019

Funding Officers Ownership
Company Founded
Mar 09
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Loan Secured
Jan 16
New Owner
Nov 18
Owner Exit
Dec 18
Loan Cleared
Jan 19
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BOSSON, Richard John

Resigned
Manor Road, NewcastleST5 5ET
Born March 1964
Director
Appointed 05 Mar 2009
Resigned 12 Jan 2016

MACLACHLAN, Susan

Active
Grosvenor Street, LondonW1K 3HZ
Born June 1977
Director
Appointed 12 Jan 2016

CAUDWELL, John David

Resigned
Broughton Hall, EccleshallST21 6NS
Born October 1952
Director
Appointed 05 Mar 2009
Resigned 12 Jan 2016

CANFIELD, David Hodgson

Resigned
10 Ashfield Road, WorkingtonCA14 3HU
Secretary
Appointed 05 Mar 2009
Resigned 12 Jan 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Muhammad Currim Oozeer

Ceased
Wimpole Street, LondonW1G 0EF
Born July 1971

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016

Mr Hani Baothman

Active
Prince Sultan Street, Jeddah21312
Born September 1969

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Gazette Dissolved Liquidation
22 April 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
22 January 2021
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
8 April 2020
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
1 April 2020
LIQ01LIQ01
Resolution
1 April 2020
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
1 April 2020
600600
Accounts With Accounts Type Total Exemption Full
13 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 July 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 January 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 November 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Resolution
28 January 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
28 January 2016
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
13 January 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
13 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Change Person Director Company With Change Date
20 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
1 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Accounts With Accounts Type Full
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Legacy
30 September 2009
225Change of Accounting Reference Date
Incorporation Company
5 March 2009
NEWINCIncorporation