CL

CAUDWELL LTD

Active

Company number 09523361

Stafford, England · Incorporated 2 April 2015

Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2018

Company history

Previous company names

CAUDWELL COLLECTION LIMITED · 2 April 2015 – 11 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Broughton Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2018

Funding

1 funding round
1 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Resolution
Resolution
18 February 2020 View
Memorandum Articles
Incorporation
18 February 2020 View
Resolution
Resolution
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Second Filing Capital Allotment Shares
Capital
17 December 2018 View
Resolution
Resolution
7 November 2018 View
Capital Name Of Class Of Shares
Capital
6 November 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Incorporation Company
Incorporation
2 April 2015 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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