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Dato Capital United Kingdom

Caudwell Holdings LTD

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Reports

Extended Company Report with Annual Accounts CAUDWELL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02679207
Record last updated Friday, November 1, 2013 5:31:30 AM UTC
Official Address Weston Road Crewe East
There are 51 companies registered at this street
Postal Code CW16BU
Sector Activities of distribution holding companies

Charts

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CAUDWELL HOLDINGS LIMITED (United Kingdom) Page visits 2024

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CAUDWELL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Nov 2, 2011 Annual return 2679... Annual return 2679...
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2011 Particulars of a mortgage or charge 2679... Particulars of a mortgage or charge 2679...
Registry Feb 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2011 Particulars of a mortgage or charge 2679... Particulars of a mortgage or charge 2679...
Registry Nov 3, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2679... Change of particulars for director 2679...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Jun 16, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 16, 2009 Declaration that part of the property or undertaking charges 2679... Declaration that part of the property or undertaking charges 2679...
Financials May 4, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars 2679... Notice of change of directors or secretaries or in their particulars 2679...
Registry Nov 12, 2008 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars 2679... Notice of change of directors or secretaries or in their particulars 2679...
Registry Jul 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2008 Particulars of a mortgage or charge 2679... Particulars of a mortgage or charge 2679...
Registry Jul 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Jul 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Jul 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Resignation of a secretary Resignation of a secretary
Registry May 16, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2008 Appointment of a man as Director 2679... Appointment of a man as Director 2679...
Registry Feb 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Nov 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2007 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2007 Elective resolution Elective resolution
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2679...
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 2006 Resignation of 2 people: one Solicitor, one Secretary (a man), one Director (a man) and one Finance Principal Resignation of 2 people: one Solicitor, one Secretary (a man), one Director (a man) and one Finance Principal
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2006 Annual return Annual return
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of a director 2679... Resignation of a director 2679...
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Oct 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2006 Resignation of a director Resignation of a director
Registry Oct 18, 2006 Resignation of a director 2679... Resignation of a director 2679...
Registry Oct 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Appointment of a director 2679... Appointment of a director 2679...
Registry Oct 18, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Company name change Company name change
Registry Oct 13, 2006 Change of name certificate Change of name certificate
Registry Oct 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2006 Change in situation or address of registered office 2679... Change in situation or address of registered office 2679...
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Resignation of a director 2679... Resignation of a director 2679...
Registry Oct 5, 2006 Appointment of a secretary Appointment of a secretary

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