Cawdor Corporation Limited

General information

Name:

Cawdor Corporation Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 01639454

Incorporation date: 1982-06-01

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the following Company Registration No.: 01639454. This company was set up in 1982. The headquarters of this company is situated at 101 New Cavendish Street 1st Floor South. The post code for this address is W1W 6XH. The firm began under the business name Browns (designs), however for the last nine years has been on the market under the business name Cawdor Corporation Limited. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. 2022-01-31 is the last time when company accounts were reported.

For 32 years, this particular firm has only been supervised by an individual managing director: Simon B. who has been maintaining it since 1992-10-20. In order to help the directors in their tasks, the firm has been utilizing the skills of Harvey K. as a secretary for the last 32 years.

Executives who have control over the firm are as follows: David G. owns 1/2 or less of company shares. Robert G. owns 1/2 or less of company shares.

  • Previous company's names
  • Cawdor Corporation Limited 2015-10-13
  • Browns (designs) Limited 1982-06-01

Financial data based on annual reports

Company staff

Harvey K.

Role: Secretary

Appointed: 20 October 1992

Latest update: 4 February 2024

Simon B.

Role: Director

Appointed: 20 October 1992

Latest update: 4 February 2024

People with significant control

David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016

Company filings

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Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 7th, December 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
41
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