CAWLETT LIMITED

Key Data

Status

Dissolved

Company No.

02203290

Incorporation date

07/12/1987

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1987)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

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10/07/2024

Application to strike the company off the register

View PDF (1 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Statement by Directors

View PDF (1 pages)

15/03/2024

Solvency Statement dated 12/03/24

View PDF (1 pages)

15/03/2024

Statement of capital on 2024-03-15

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Julia Alison Crane as a director on 2022-11-30

View PDF (1 pages)

05/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

15/08/2022

Appointment of Mr David John Mark Blizzard as a secretary on 2022-08-09

View PDF (2 pages)

15/08/2022

Termination of appointment of Jarlath Delphene Wade as a secretary on 2022-08-09

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

03/02/2022

Appointment of Julia Alison Crane as a director on 2022-01-31

View PDF (2 pages)

03/02/2022

Termination of appointment of Seema Kamboj as a director on 2022-01-31

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of James David Ferdinand Freeman as a director on 2021-03-31

View PDF (1 pages)

15/06/2021

Appointment of Ms Seema Kamboj as a director on 2021-06-01

View PDF (2 pages)

15/06/2021

Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01

View PDF (2 pages)

30/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

10/02/2021

Termination of appointment of James Thomas Bowen as a director on 2021-02-01

View PDF (1 pages)

10/02/2021

Appointment of Mr Colin Brown as a director on 2021-02-01

View PDF (2 pages)

10/08/2020

Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 2020-07-31

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

21/11/2019

Termination of appointment of Michael Hampson as a secretary on 2019-11-14

View PDF (1 pages)

21/11/2019

Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 2019-11-15

View PDF (2 pages)

13/08/2019

Register(s) moved to registered inspection location 8th Floor the Point 37 North Wharf Road London W2 1AF

View PDF (1 pages)

13/08/2019

Register inspection address has been changed to 8th Floor the Point 37 North Wharf Road London W2 1AF

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

04/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

04/07/2017

Notification of G.A.G. Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Accounts for a dormant company made up to 2017-03-25

View PDF (5 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-26

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07/11/2016

Appointment of Mr Michael Hampson as a secretary on 2016-10-07

View PDF (2 pages)

30/09/2016

Termination of appointment of Robert John Welch as a secretary on 2016-07-22

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

29/10/2015

Accounts for a dormant company made up to 2015-03-28

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

26/11/2014

Termination of appointment of David Paul Matthews as a director on 2014-10-17

View PDF (1 pages)

26/11/2014

Appointment of Mr James Freeman as a director on 2014-10-17

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

02/06/2014

Appointment of Mr Robert John Welch as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Paul Lewis as a secretary

View PDF (1 pages)

15/05/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (6 pages)

08/10/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

01/07/2013

Termination of appointment of Justin Davies as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Christopher Jones as a director

View PDF (1 pages)

01/07/2013

Appointment of Mr David Paul Matthews as a director

View PDF (2 pages)

26/06/2013

Director's details changed for Mr James Thomas Bowen on 2013-06-16

View PDF (2 pages)

12/04/2013

Termination of appointment of Margaret Price as a director

View PDF (1 pages)

12/04/2013

Appointment of Mr James Thomas Bowen as a director

View PDF (2 pages)

10/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

13/01/2012

Termination of appointment of Anthony Mcniff as a director

View PDF (1 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

27/07/2011

Appointment of Mr Paul Michael Lewis as a secretary

View PDF (2 pages)

27/07/2011

Termination of appointment of Sidney Barrie as a secretary

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

26/04/2011

Appointment of Ms Margaret Amelia Anne Price as a director

View PDF (2 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

12/08/2010

Appointment of Mr Anthony John Mcniff as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Justin Wyn Davies on 2010-01-01

View PDF (2 pages)

22/02/2010

Appointment of Christopher Paul Jones as a director

View PDF (3 pages)

18/02/2010

Termination of appointment of Margaret Price as a secretary

View PDF (1 pages)

18/02/2010

Termination of appointment of Margaret Price as a director

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18/02/2010

Appointment of Mr Sidney Barrie as a secretary

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18/02/2010

Director's details changed for Justin Wyn Davies on 2010-01-01

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25/01/2010

Accounts for a dormant company made up to 2009-03-30

View PDF (5 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

22/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

01/07/2008

Return made up to 23/06/08; full list of members

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20/03/2008

Director appointed justin davies

View PDF (2 pages)

14/03/2008

Appointment terminated director tony anthistle

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30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

06/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

02/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

04/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned;director resigned

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31/10/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

07/09/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

21/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

29/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Registered office changed on 25/04/03 from: 4 hamilton road taunton somerset TA1 2EH

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/07/2002

Director resigned

View PDF (2 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

07/05/2002

Registered office changed on 07/05/02 from: bristol omnibus co LTD enterprise house, easton road bristol avon BS5 0DZ

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25/04/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

01/08/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

29/06/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

23/11/2000

Accounting reference date shortened from 18/06/00 to 31/03/00

View PDF (1 pages)

16/10/2000

Full group accounts made up to 1999-06-25

View PDF (24 pages)

17/08/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

27/04/1999

Auditor's resignation

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23/04/1999

Memorandum and Articles of Association

View PDF (12 pages)

15/04/1999

Registered office changed on 15/04/99 from: 4 hamilton road taunton somerset TA1 2EH

View PDF (1 pages)

15/04/1999

Resolutions

View PDF (10 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Secretary resigned;director resigned

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14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1999

Full group accounts made up to 1998-06-20

View PDF (20 pages)

20/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/04/1998

Full group accounts made up to 1997-06-14

View PDF (20 pages)

10/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

08/04/1997

Full group accounts made up to 1996-06-15

View PDF (21 pages)

18/07/1996

Director resigned

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17/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

14/04/1996

Full group accounts made up to 1995-06-17

View PDF (21 pages)

28/06/1995

Return made up to 23/06/95; no change of members

View PDF (4 pages)

20/04/1995

Full group accounts made up to 1994-06-18

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Memorandum and Articles of Association

View PDF (7 pages)

24/10/1994

Resolutions

View PDF (2 pages)

21/07/1994

Return made up to 23/06/94; no change of members

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19/04/1994

Full group accounts made up to 1993-06-19

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19/01/1994

Resolutions

View PDF (8 pages)

13/01/1994

£ ic 150000/120000 23/12/93 £ sr [email protected]=30000

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09/07/1993

Return made up to 23/06/93; full list of members

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22/04/1993

Particulars of mortgage/charge

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24/03/1993

Full group accounts made up to 1992-06-16

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28/07/1992

Return made up to 23/06/92; no change of members

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13/04/1992

Full group accounts made up to 1991-06-16

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23/09/1991

Return made up to 23/06/91; no change of members

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18/09/1991

Particulars of mortgage/charge

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18/09/1991

Particulars of mortgage/charge

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18/09/1991

Particulars of mortgage/charge

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18/09/1991

Particulars of mortgage/charge

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18/09/1991

Particulars of mortgage/charge

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26/07/1991

Director's particulars changed

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03/06/1991

Full group accounts made up to 1990-06-16

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13/01/1991

Return made up to 25/06/90; full list of members

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17/12/1990

Director's particulars changed

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22/10/1990

Full group accounts made up to 1989-06-17

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16/05/1990

Return made up to 23/06/89; full list of members

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12/05/1990

Annual return made up to 23/06/89

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13/04/1990

Declaration of satisfaction of mortgage/charge

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13/12/1989

Declaration of satisfaction of mortgage/charge

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12/07/1989

Full group accounts made up to 1988-06-18

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28/06/1989

Wd 26/06/89 ad 03/04/89--------- part-paid £ si [email protected]=18000 £ ic 132000/150000

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01/02/1989

Wd 20/01/89 ad 20/12/88--------- £ si [email protected]=18000 £ ic 114000/132000

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21/06/1988

Accounting reference date shortened from 30/06 to 18/06

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20/05/1988

Wd 15/04/88 ad 24/03/88--------- £ si [email protected]=113900 £ ic 100/114000

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11/05/1988

S-div

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11/05/1988

Resolutions

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11/05/1988

Resolutions

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11/05/1988

Resolutions

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11/05/1988

£ nc 100/150000

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29/04/1988

Wd 21/03/88 ad 10/03/88--------- £ si 98@1=98 £ ic 2/100

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13/04/1988

Particulars of mortgage/charge

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11/04/1988

Particulars of mortgage/charge

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30/03/1988

Particulars of mortgage/charge

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24/03/1988

Director resigned;new director appointed

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24/03/1988

Secretary resigned;new secretary appointed

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24/03/1988

Registered office changed on 24/03/88 from: 8 battery street stonehouse plymouth PL1 3JQ

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24/03/1988

Accounting reference date notified as 30/06

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07/12/1987

Incorporation

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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

31/03/2023

Next confirmation date

03/01/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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
Jarvis, Andrew Simon	Director	30/11/2022 - Present	124
Brown, Colin	Director	01/02/2021 - Present	264
Crane, Julia Alison	Director	31/01/2022 - 30/11/2022	33
Doidge, Martin Roger	Secretary	07/04/1999 - 19/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CAWLETT LIMITED

CAWLETT LIMITED is an(a) Dissolved company incorporated on 07/12/1987 with the registered office located at Enterprise House, Easton Road, Bristol BS5 0DZ. 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 CAWLETT LIMITED?

CAWLETT LIMITED is currently Dissolved. It was registered on 07/12/1987 and dissolved on 08/10/2024.

Where is CAWLETT LIMITED located?

CAWLETT LIMITED is registered at Enterprise House, Easton Road, Bristol BS5 0DZ.

What does CAWLETT LIMITED do?

CAWLETT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAWLETT LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.