About

Registered Number: 03192004
Date of Incorporation: 29/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Shundraw, St. Johns-In-The-Vale, Keswick, Cumbria, CA12 4RR,

 

Based in Keswick, Cumbria, The Cauldron Syndicate Ltd was founded on 29 April 1996.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPE, Eric Alexander 02 October 2008 - 1
CLEMENTS, Alexander Victor 01 December 2011 02 July 2016 1
METCALFE GIBSON, Christopher 14 August 1996 01 December 2011 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Nick 31 October 2016 - 1
CLEMENTS, Alexander Victor 01 December 2011 02 July 2016 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 31 July 2017
AP03 - Appointment of secretary 31 July 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 30 July 2017
PSC08 - N/A 30 July 2017
TM01 - Termination of appointment of director 29 July 2017
TM02 - Termination of appointment of secretary 29 July 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 28 July 2012
AR01 - Annual Return 28 May 2012
TM01 - Termination of appointment of director 06 December 2011
TM02 - Termination of appointment of secretary 06 December 2011
AP03 - Appointment of secretary 06 December 2011
AP01 - Appointment of director 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH01 - Change of particulars for director 01 December 2011
AD01 - Change of registered office address 01 December 2011
CH01 - Change of particulars for director 22 November 2011
CH03 - Change of particulars for secretary 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 21 April 2005
287 - Change in situation or address of Registered Office 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 June 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 05 June 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 21 May 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 07 January 1997
288 - N/A 20 September 1996
288 - N/A 20 September 1996
225 - Change of Accounting Reference Date 16 September 1996
RESOLUTIONS - N/A 03 September 1996
RESOLUTIONS - N/A 03 September 1996
RESOLUTIONS - N/A 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
MEM/ARTS - N/A 03 September 1996
123 - Notice of increase in nominal capital 03 September 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
287 - Change in situation or address of Registered Office 30 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1996
NEWINC - New incorporation documents 29 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.