CAEC HOWARD (ARKWRIGHT) LIMITED

Key Data

Status

Dissolved

Company No.

02126349

Incorporation date

27/04/1987

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1987)

05/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2023

Application to strike the company off the register

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

07/05/2021

Appointment of Mr Richard Meakin as a director on 2021-05-01

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/01/2021

Termination of appointment of Alun Huw Jones as a director on 2020-12-31

View PDF (1 pages)

05/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

25/06/2019

Termination of appointment of Gavin Edward Oliver Howard as a director on 2019-06-10

View PDF (1 pages)

24/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

27/07/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

08/05/2018

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

27/09/2017

Appointment of Mr Gavin Edward Oliver Howard as a director on 2017-09-13

View PDF (2 pages)

24/03/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

28/12/2016

Termination of appointment of Michael Peter Summers as a director on 2016-12-23

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

20/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

31/12/2014

Appointment of Mr Alun Huw Jones as a director on 2014-12-31

View PDF (2 pages)

14/04/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

01/10/2013

Termination of appointment of Thomas Amies as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Thomas Amies as a secretary

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

08/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

24/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

18/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mr Nicholas Bewes on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Thomas George Timothy Amies on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Nicholas Bewes on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Michael Peter Summers on 2009-11-17

View PDF (2 pages)

17/11/2009

Secretary's details changed for Thomas George Timothy Amies on 2009-11-17

View PDF (1 pages)

09/07/2009

Appointment terminated director and secretary judith howard

View PDF (1 pages)

09/07/2009

Director and secretary appointed thomas george timothy amies

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

24/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

07/03/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

29/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

30/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

06/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

31/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

11/01/2006

Registered office changed on 11/01/06 from: grove crescent house, 18 grove place, bedford,, MK4O 3JJ

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

06/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

26/06/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

09/02/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

11/02/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

14/01/2002

Director resigned

View PDF (1 pages)

21/02/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

21/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

16/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

16/02/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

03/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

09/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

01/02/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

01/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

28/03/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

28/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

22/01/1995

Full accounts made up to 1994-07-31

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22/01/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/04/1994

Full accounts made up to 1993-07-31

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04/02/1994

Return made up to 31/01/94; no change of members

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21/02/1993

Full accounts made up to 1992-07-31

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21/02/1993

Return made up to 31/01/93; full list of members

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08/11/1992

Director resigned

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13/02/1992

Return made up to 31/01/92; no change of members

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03/02/1992

Full accounts made up to 1991-07-31

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21/02/1991

Full accounts made up to 1990-07-31

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21/02/1991

Return made up to 31/01/91; no change of members

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07/11/1990

Resolutions

View PDF (1 pages)

02/04/1990

Registered office changed on 02/04/90 from: st john's works, st john's street, bedford, MK42 0DL

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21/02/1990

Full accounts made up to 1989-07-31

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21/02/1990

Return made up to 19/02/90; full list of members

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10/02/1989

Return made up to 09/02/89; full list of members

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10/02/1989

Full accounts made up to 1988-07-31

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01/11/1988

New director appointed

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18/05/1988

Return made up to 04/05/88; full list of members

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18/05/1988

Full accounts made up to 1987-07-31

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03/07/1987

Particulars of mortgage/charge

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02/07/1987

Accounting reference date notified as 31/07

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28/04/1987

Secretary resigned

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27/04/1987

Certificate of Incorporation

View PDF (1 pages)

27/04/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Alun Huw	Director	30/12/2014 - 30/12/2020	47
Bewes, Nicholas Cecil John	Director	28/09/1999 - Present	61
Howard, Gavin Edward Oliver	Director	12/09/2017 - 09/06/2019	21
Amies, Thomas George Timothy	Director	07/07/2009 - 29/09/2013	41
Meakin, Richard John	Director	01/05/2021 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAEC HOWARD (ARKWRIGHT) LIMITED

CAEC HOWARD (ARKWRIGHT) LIMITED is an(a) Dissolved company incorporated on 27/04/1987 with the registered office located at 93 Regent Street, Cambridge, Cambridgeshire CB2 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAEC HOWARD (ARKWRIGHT) LIMITED?

CAEC HOWARD (ARKWRIGHT) LIMITED is currently Dissolved. It was registered on 27/04/1987 and dissolved on 05/09/2023.

Where is CAEC HOWARD (ARKWRIGHT) LIMITED located?

CAEC HOWARD (ARKWRIGHT) LIMITED is registered at 93 Regent Street, Cambridge, Cambridgeshire CB2 1AW.

What does CAEC HOWARD (ARKWRIGHT) LIMITED do?

CAEC HOWARD (ARKWRIGHT) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAEC HOWARD (ARKWRIGHT) LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.