CAUDWELL PROPERTIES (100) LTD

Key Data

Status

Active

Company No.

06698255

Incorporation date

16/09/2008

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2008)

05/02/2026

Appointment of Mr Michael Edwin Fenton as a director on 2026-01-31

View PDF (2 pages)

05/02/2026

Termination of appointment of Michael Fenton as a director on 2026-01-31

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

27/05/2025

Previous accounting period extended from 2024-09-26 to 2024-09-30

View PDF (1 pages)

06/02/2025

Termination of appointment of John David Caudwell as a director on 2025-02-06

View PDF (1 pages)

06/02/2025

Appointment of Mr Michael Fenton as a director on 2025-02-06

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

06/02/2025

Change of details for Caudwell Collection Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

25/06/2024

Previous accounting period shortened from 2023-09-27 to 2023-09-26

View PDF (1 pages)

24/06/2024

Termination of appointment of Arun Verma as a secretary on 2024-06-24

View PDF (1 pages)

25/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

25/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

25/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (10 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

26/12/2023

Previous accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

28/09/2023

Current accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

29/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

11/06/2023

Termination of appointment of David Hodgson Canfield as a secretary on 2023-06-09

View PDF (1 pages)

11/06/2023

Appointment of Mr Arun Verma as a secretary on 2023-06-09

View PDF (2 pages)

04/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

07/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-09-30

View PDF (14 pages)

16/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

26/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

31/10/2018

Cessation of Broughton Holdings Limited as a person with significant control on 2018-10-01

View PDF (1 pages)

31/10/2018

Notification of Caudwell Collection Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

31/10/2018

Cessation of John David Caudwell as a person with significant control on 2018-10-01

View PDF (1 pages)

31/10/2018

Notification of Broughton Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

16/03/2017

Registered office address changed from Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NR England to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 2017-03-16

View PDF (1 pages)

16/03/2017

Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NR on 2017-03-16

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with no updates

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

02/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

19/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

29/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

20/07/2011

Director's details changed for Mr Richard Bosson on 2011-07-20

View PDF (2 pages)

01/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

28/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Mr Richard Bosson on 2010-09-16

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

07/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

25/02/2009

Director's change of particulars / richard bosson / 25/02/2009

View PDF (1 pages)

16/09/2008

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

03/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Caudwell, John David	Director	16/09/2008 - 06/02/2025	74
Bosson, Richard John	Director	16/09/2008 - Present	16
Fenton, Michael Edwin	Director	31/01/2026 - Present	11
Canfield, David Hodgson	Secretary	16/09/2008 - 09/06/2023	-
Verma, Arun	Secretary	09/06/2023 - 24/06/2024	-

Persons with Significant Control

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

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Description

About CAUDWELL PROPERTIES (100) LTD

CAUDWELL PROPERTIES (100) LTD is an(a) Active company incorporated on 16/09/2008 with the registered office located at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. 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 CAUDWELL PROPERTIES (100) LTD?

CAUDWELL PROPERTIES (100) LTD is currently Active. It was registered on 16/09/2008 .

Where is CAUDWELL PROPERTIES (100) LTD located?

CAUDWELL PROPERTIES (100) LTD is registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS.

What does CAUDWELL PROPERTIES (100) LTD do?

CAUDWELL PROPERTIES (100) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAUDWELL PROPERTIES (100) LTD?

The latest filing was on 05/02/2026: Appointment of Mr Michael Edwin Fenton as a director on 2026-01-31.