Introduction
Watch Company
C
CAUDWELL HOLDINGS LIMITED
CAUDWELL HOLDINGS LIMITED is an active company incorporated on 22 August 2019 with the registered office located in Stafford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAUDWELL HOLDINGS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12170828
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
CAUDWELL LTD
From: 22 August 2019To: 10 February 2020
Address
Coach House, Broughton Hall Broughton Eccleshall Stafford, ST21 6NS,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOSSON, Richard John
ActiveBroughton, StaffordST21 6NS
Born March 1964
Director
Appointed 22 Aug 2019
BOSSON, Richard John
Broughton, StaffordST21 6NS
Born March 1964
Director
22 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John David Caudwell
ActiveBroughton, StaffordST21 6NS
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Mr John David Caudwell
Broughton, StaffordST21 6NS
Born October 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2019
Active
Filing History
13
Description
Type
Date Filed
Document