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CAWARDEN CO. LIMITED

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CAWARDEN CO. LIMITED

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Key Data

Status

Active

Company No.

03948225

Incorporation date

15/03/2000

Size

Medium

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

Registered address

Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QDCopy
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Latest events (Record since 15/03/2000)
dot icon24/03/2026
Confirmation statement made on 2026-03-15 with updates
View PDF (5 pages)
dot icon21/10/2025
Accounts for a medium company made up to 2025-01-31
View PDF (27 pages)
dot icon19/05/2025
Director's details changed for Mr Oliver William Crooks on 2024-12-02
View PDF (2 pages)
dot icon13/05/2025
Confirmation statement made on 2025-03-15 with updates
View PDF (4 pages)
dot icon26/09/2024
Full accounts made up to 2024-01-31
View PDF (25 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (4 pages)
dot icon14/08/2023
Full accounts made up to 2023-01-31
View PDF (25 pages)
dot icon17/04/2023
Appointment of Mr Jonathan Charles Groves as a director on 2023-04-12
View PDF (2 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (4 pages)
dot icon22/03/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-15 with updates
View PDF (4 pages)
dot icon29/10/2021
Director's details changed for Mr Samuel Maurice Crooks on 2021-09-15
View PDF (2 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon14/05/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (4 pages)
dot icon08/04/2021
Appointment of Mr Patrick John Williamson as a director on 2021-04-06
View PDF (2 pages)
dot icon08/04/2021
Appointment of Mr Samuel Maurice Crooks as a director on 2021-04-06
View PDF (2 pages)
dot icon08/04/2021
Appointment of Mr Oliver William Crooks as a director on 2021-04-06
View PDF (2 pages)
dot icon12/03/2021
Appointment of Mr Malcolm Lowes as a director on 2021-02-01
View PDF (2 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-15 with updates
View PDF (4 pages)
dot icon18/10/2019
Amended total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon17/04/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (4 pages)
dot icon13/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (5 pages)
dot icon27/06/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon27/04/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon20/02/2017
Satisfaction of charge 039482250002 in full
View PDF (1 pages)
dot icon12/05/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (9 pages)
dot icon11/05/2015
Registration of charge 039482250002, created on 2015-04-24
View PDF (6 pages)
dot icon30/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon16/06/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2014
Director's details changed for Mr William David Crooks on 2014-03-28
View PDF (2 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (10 pages)
dot icon24/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon18/03/2013
Termination of appointment of William Crooks as a secretary
View PDF (1 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon01/05/2012
Termination of appointment of Daniel Walsh as a director
View PDF (1 pages)
dot icon05/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon14/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (2 pages)
dot icon30/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Daniel Davied Walsh on 2010-03-14
View PDF (2 pages)
dot icon22/09/2009
Director appointed daniel david walsh
View PDF (1 pages)
dot icon21/09/2009
Appointment terminated director richard parrott
View PDF (1 pages)
dot icon11/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon15/05/2008
Accounts for a small company made up to 2008-01-31
View PDF (6 pages)
dot icon20/03/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon04/11/2007
Accounts for a small company made up to 2007-01-31
View PDF (6 pages)
dot icon21/03/2007
Return made up to 15/03/07; full list of members
View PDF (2 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon05/07/2006
Accounts for a small company made up to 2006-01-31
View PDF (6 pages)
dot icon05/04/2006
Return made up to 15/03/06; full list of members
View PDF (2 pages)
dot icon04/08/2005
Accounts for a small company made up to 2005-01-31
View PDF (6 pages)
dot icon25/06/2005
New director appointed
View PDF (2 pages)
dot icon18/05/2005
Return made up to 15/03/05; full list of members
View PDF (3 pages)
dot icon23/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon25/03/2004
Accounting reference date shortened from 31/03/04 to 31/01/04
View PDF (1 pages)
dot icon16/03/2004
Return made up to 15/03/04; full list of members
View PDF (7 pages)
dot icon05/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon06/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon26/04/2003
Return made up to 15/03/03; full list of members
View PDF (7 pages)
dot icon04/03/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon22/11/2002
Registered office changed on 22/11/02 from: sherwood house 7 gregory boulevard nottingham nottinghamshire NG7 6LB
View PDF (1 pages)
dot icon20/03/2002
Return made up to 15/03/02; full list of members
View PDF (6 pages)
dot icon13/02/2002
Resolutions
View PDF (0 pages)
dot icon13/02/2002
Resolutions
View PDF (0 pages)
dot icon13/02/2002
Resolutions
View PDF (0 pages)
dot icon21/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon28/03/2001
Return made up to 15/03/01; full list of members
View PDF (6 pages)
dot icon14/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/2000
Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/04/2000
Resolutions
View PDF (3 pages)
dot icon17/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/04/2000
Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
Secretary resigned
View PDF (1 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon15/03/2000
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

67
2022
change arrow icon-22.28 % *

* during past year

Cash in Bank

£1,051,273.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
65
1.37M
-
0.00
1.35M
-
2022
67
1.49M
-
0.00
1.05M
-
2022
67
1.49M
-
0.00
1.05M
-

Employees

2022

Employees

67 Ascended3 % *

Net Assets(GBP)

1.49M £Ascended9.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Descended-22.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Oliver William Crooks
Director
06/04/2021 - Present
15
Mr Samuel Maurice Crooks
Director
06/04/2021 - Present
13
Crooks, William David
Director
27/03/2000 - Present
27
Williamson, Patrick Joseph
Director
06/04/2021 - Present
4
Groves, Jonathan Charles
Director
12/04/2023 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CAWARDEN CO. LIMITED

CAWARDEN CO. LIMITED is an(a) Active company incorporated on 15/03/2000 with the registered office located at Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of CAWARDEN CO. LIMITED?

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CAWARDEN CO. LIMITED is currently Active. It was registered on 15/03/2000 .

Where is CAWARDEN CO. LIMITED located?

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CAWARDEN CO. LIMITED is registered at Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD.

What does CAWARDEN CO. LIMITED do?

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CAWARDEN CO. LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

How many employees does CAWARDEN CO. LIMITED have?

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CAWARDEN CO. LIMITED had 67 employees in 2022.

What is the latest filing for CAWARDEN CO. LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-15 with updates.