CAUDWELL CHILDREN

Key Data

Status

Active

Company No.

03864620

Incorporation date

25/10/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

23/01/2026

Appointment of Mr Maxwell Mcknight as a director on 2025-12-18

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/01/2026

Second filing for the appointment of Brian Cauldwell as a director

View PDF (5 pages)

07/01/2026

Termination of appointment of Louise Margaret Morris as a director on 2025-12-18

View PDF (1 pages)

16/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (77 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/12/2024

Termination of appointment of Matilda Griffiths as a director on 2024-12-19

View PDF (1 pages)

31/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

20/03/2024

Appointment of Mr Martin Gray as a director on 2024-03-14

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr David Hodgson Canfield as a director on 2024-01-10

View PDF (2 pages)

22/12/2023

Termination of appointment of John Alexander as a director on 2023-12-19

View PDF (1 pages)

22/12/2023

Termination of appointment of Ramona Mehta as a director on 2023-12-19

View PDF (1 pages)

12/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

25/10/2023

Appointment of Mr Johnny Timpson as a director on 2023-10-17

View PDF (2 pages)

25/10/2023

Appointment of Mr Michael Fenton as a director on 2023-10-17

View PDF (2 pages)

25/10/2023

Appointment of Mr Brian Caudwell as a director on 2023-10-24

View PDF (3 pages)

25/10/2023

Director's details changed for Mr Johnny Timpson on 2023-10-17

View PDF (2 pages)

25/10/2023

Director's details changed for Mr Michael Fenton on 2023-10-17

View PDF (2 pages)

25/10/2023

Director's details changed for Mr Brian Caudwell on 2023-10-24

View PDF (2 pages)

19/02/2023

Resolutions

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

25/02/2022

Appointment of Miss Matilda Griffiths as a director on 2022-02-16

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

09/09/2021

Termination of appointment of Karl Roger Bamford as a director on 2021-09-07

View PDF (1 pages)

30/04/2021

Director's details changed for Mrs Ramona Mehta on 2021-04-30

View PDF (2 pages)

19/03/2021

Termination of appointment of Paul Gordon Clark as a director on 2021-03-18

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

15/10/2018

Registered office address changed from Minton Hollins Shelton Old Road Stoke on Trent Staffordshire ST4 7RY to Caudwell International Childrens Centre Innovation Way Keele Newcastle ST5 5NT on 2018-10-15

View PDF (1 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

23/02/2018

Appointment of Mr Paul Gordon Clark as a director on 2017-09-05

View PDF (2 pages)

22/02/2018

Director's details changed for Mrs Ramona Mehta on 2018-02-19

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of John David Caudwell as a director on 2017-09-05

View PDF (1 pages)

06/10/2017

Termination of appointment of Robert Kidby as a director on 2017-09-05

View PDF (1 pages)

29/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

15/12/2016

Director's details changed for Mrs Ramona Mehta on 2016-10-05

View PDF (2 pages)

14/12/2016

Appointment of Mrs Ramona Mehta as a director on 2016-10-05

View PDF (2 pages)

30/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

16/06/2016

Appointment of Mr Robert Kidby as a director on 2015-12-03

View PDF (2 pages)

09/03/2016

Appointment of Dr John Alexander as a director on 2015-12-03

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (7 pages)

28/09/2015

Termination of appointment of Richard Mark Weiler as a director on 2015-09-15

View PDF (1 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

23/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (8 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

26/03/2014

Director's details changed for Ms Louise Margaret Norris on 2014-03-26

View PDF (2 pages)

26/03/2014

Termination of appointment of Maurice Lindsay as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Dale Briscoe as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (9 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

14/06/2013

Appointment of Ms Louise Margaret Norris as a director

View PDF (2 pages)

12/03/2013

Resolutions

View PDF (17 pages)

12/03/2013

Statement of company's objects

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (8 pages)

12/12/2012

Memorandum and Articles of Association

View PDF (21 pages)

16/10/2012

Statement of company's objects

View PDF (2 pages)

16/10/2012

Resolutions

View PDF (2 pages)

16/08/2012

Appointment of Maurice Patrick Lindsay as a director

View PDF (2 pages)

04/07/2012

Appointment of Dale Melvyn Briscoe as a director

View PDF (2 pages)

04/07/2012

Appointment of Richard Mark Weiler as a director

View PDF (2 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

03/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (6 pages)

03/01/2012

Director's details changed for Mr Craig Bennett on 2010-12-10

View PDF (2 pages)

03/01/2012

Director's details changed for Karl Roger Bamford on 2010-12-10

View PDF (2 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

10/01/2011

Appointment of Mrs Jacqueline Donna Griffiths as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (5 pages)

04/01/2011

Director's details changed for Craig Bennett on 2010-12-10

View PDF (2 pages)

04/01/2011

Director's details changed for Karl Roger Bamford on 2010-12-10

View PDF (2 pages)

04/01/2011

Secretary's details changed for Craig Bennett on 2010-12-10

View PDF (2 pages)

07/12/2010

Auditor's resignation

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

16/02/2010

Annual return made up to 2009-12-31 no member list

View PDF (4 pages)

16/02/2010

Director's details changed for Karl Roger Bamford on 2009-12-31

View PDF (2 pages)

14/12/2009

Memorandum and Articles of Association

View PDF (22 pages)

08/12/2009

Certificate of change of name

View PDF (1 pages)

08/12/2009

Change of name notice

View PDF (3 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

23/01/2009

Annual return made up to 31/12/08

View PDF (10 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

13/12/2007

Annual return made up to 25/10/07

View PDF (4 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

27/11/2006

Annual return made up to 25/10/06

View PDF (4 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/10/2005

Annual return made up to 25/10/05

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

22/02/2005

Resolutions

View PDF (18 pages)

16/11/2004

Annual return made up to 25/10/04

View PDF (4 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/11/2003

Annual return made up to 25/10/03

View PDF (4 pages)

03/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2002

Annual return made up to 25/10/02

View PDF (4 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/08/2002

Director resigned

View PDF (1 pages)

06/11/2001

Annual return made up to 25/10/01

View PDF (4 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/01/2001

New director appointed

View PDF (2 pages)

16/11/2000

Annual return made up to 25/10/00

View PDF (4 pages)

30/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

09/03/2000

Memorandum and Articles of Association

View PDF (23 pages)

09/03/2000

Resolutions

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (2 pages)

25/10/1999

Incorporation

View PDF (30 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Canfield, David Hodgson	Director	10/01/2024 - Present	32
Bennett, Craig	Director	25/10/1999 - Present	35
Caudwell, John David	Director	25/10/1999 - 05/09/2017	75
Gray, Martin	Director	14/03/2024 - Present	2
Fenton, Michael	Director	17/10/2023 - Present	20

Persons with Significant Control

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

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Description

About CAUDWELL CHILDREN

CAUDWELL CHILDREN is an(a) Active company incorporated on 25/10/1999 with the registered office located at Caudwell International Childrens Centre Innovation Way, Keele, Newcastle ST5 5NT. There are currently 8 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 CAUDWELL CHILDREN?

CAUDWELL CHILDREN is currently Active. It was registered on 25/10/1999 .

Where is CAUDWELL CHILDREN located?

CAUDWELL CHILDREN is registered at Caudwell International Childrens Centre Innovation Way, Keele, Newcastle ST5 5NT.

What does CAUDWELL CHILDREN do?

CAUDWELL CHILDREN operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAUDWELL CHILDREN?

The latest filing was on 23/01/2026: Appointment of Mr Maxwell Mcknight as a director on 2025-12-18.