About

Registered Number: 03403989
Date of Incorporation: 16/07/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ,

 

Caudwell & Sons Ltd was registered on 16 July 1997 with its registered office in Winchester, it has a status of "Active". This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 July 2020
PSC02 - N/A 04 March 2020
PSC09 - N/A 04 March 2020
PSC07 - N/A 04 March 2020
CS01 - N/A 16 July 2019
CH01 - Change of particulars for director 03 July 2019
AP01 - Appointment of director 02 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 30 June 2017
AD01 - Change of registered office address 19 December 2016
AA01 - Change of accounting reference date 07 October 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 05 July 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 16 July 2014
AD01 - Change of registered office address 28 February 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 07 November 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 22 December 2010
AD01 - Change of registered office address 27 October 2010
AR01 - Annual Return 22 July 2010
MG01 - Particulars of a mortgage or charge 09 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 29 January 2009
395 - Particulars of a mortgage or charge 15 December 2008
395 - Particulars of a mortgage or charge 10 September 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 14 August 2007
287 - Change in situation or address of Registered Office 02 May 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 21 May 2003
395 - Particulars of a mortgage or charge 31 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 28 March 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 06 August 1999
363s - Annual Return 31 July 1998
SA - Shares agreement 26 May 1998
88(2)P - N/A 26 May 1998
287 - Change in situation or address of Registered Office 18 April 1998
RESOLUTIONS - N/A 25 September 1997
RESOLUTIONS - N/A 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
287 - Change in situation or address of Registered Office 25 September 1997
225 - Change of Accounting Reference Date 25 September 1997
123 - Notice of increase in nominal capital 25 September 1997
CERTNM - Change of name certificate 08 September 1997
NEWINC - New incorporation documents 16 July 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 June 2010 Outstanding

N/A

Mortgage 24 November 2008 Outstanding

N/A

Debenture 07 September 2008 Outstanding

N/A

Legal charge 28 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.