Introduction
Watch Company
C
CAUDWELL MARINE LIMITED
CAUDWELL MARINE LIMITED is an active company incorporated on 22 June 2018 with the registered office located in Stafford. The company operates in the Manufacturing sector, specifically engaged in manufacture of engines and turbines, except aircraft, vehicle and cycle engines. CAUDWELL MARINE LIMITED was registered 7 years ago.(SIC: 28110)
Status
active
Active since 7 years ago
Company No
11428217
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Broughton Hall Broughton Eccleshall Stafford, ST21 6NS,
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABLEWHITE, Liam
ActiveBroughton, StaffordST21 6NS
Born August 1987
Director
Appointed 09 Jun 2023
ABLEWHITE, Liam
Broughton, StaffordST21 6NS
Born August 1987
Director
09 Jun 2023
Active
FENTON, Michael Edwin
ActiveBroughton, StaffordST21 6NS
Born March 1986
Director
Appointed 22 Jun 2018
FENTON, Michael Edwin
Broughton, StaffordST21 6NS
Born March 1986
Director
22 Jun 2018
Active
VERMA, Arun
ResignedBroughton, StaffordST21 6NS
Secretary
Appointed 09 Jun 2023
Resigned 16 Aug 2024
VERMA, Arun
Broughton, StaffordST21 6NS
Secretary
09 Jun 2023
Resigned 16 Aug 2024
Resigned
CANFIELD, David Hodgson
ResignedBroughton, StaffordST21 6NS
Born June 1959
Director
Appointed 22 Jun 2018
Resigned 09 Jun 2023
CANFIELD, David Hodgson
Broughton, StaffordST21 6NS
Born June 1959
Director
22 Jun 2018
Resigned 09 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broughton, StaffordST21 6NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2018
Broughton Holdings Limited
Broughton, StaffordST21 6NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2018
Active
Filing History
28
Description
Type
Date Filed
Document
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2024
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2023
9 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2018