Cawarden Resources Limited

General information

Name:

Cawarden Resources Ltd

Office Address:

Hanover Court 5 Queen Street WS13 6QD Lichfield

Number: 07664289

Incorporation date: 2011-06-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cawarden Resources Limited can be reached at Lichfield at Hanover Court. You can look up this business using the area code - WS13 6QD. Cawarden Resources's incorporation dates back to 2011. This enterprise is registered under the number 07664289 and company's state is active. This company's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Cawarden Resources Ltd filed its account information for the period that ended on Tuesday 31st January 2023. Its most recent annual confirmation statement was released on Friday 9th June 2023.

Richard P. is this specific enterprise's solitary director, who was assigned this position thirteen years ago. For 10 years Elizabeth D., had been performing the duties for the business up until the resignation three years ago. Additionally another director, including Ruth S. gave up the position in June 2021.

Richard P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Richard P.

Role: Director

Appointed: 09 June 2011

Latest update: 25 March 2024

People with significant control

Richard P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Called Up Share Capital 75
Share Capital Allotted Called Up Paid 75
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 March 2015
Called Up Share Capital 75
Share Capital Allotted Called Up Paid 75
Number Shares Allotted 75
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 March 2016
Creditors Due Within One Year 299
Share Capital Allotted Called Up Paid 75
Called Up Share Capital 75
Number Shares Allotted 75
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Creditors 299
Other Creditors 299
Number Shares Issued Fully Paid 75
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Creditors 299
Other Creditors 299
Number Shares Issued Fully Paid 75
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Creditors 299
Other Creditors 299
Number Shares Issued Fully Paid 75
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Creditors 299
Other Creditors 299
Number Shares Issued Fully Paid 75
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Creditors 299
Number Shares Issued Fully Paid 75
Other Creditors 299
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Creditors 299
Number Shares Issued Fully Paid 100
Other Creditors 299
Consideration Received For Shares Issued Specific Share Issue 25
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Creditors 299
Other Creditors 299
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Creditors 299
Number Shares Issued Fully Paid 100
Other Creditors 299
Annual Accounts 14 February 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 14 February 2013
Creditors Due Within One Year 299
Number Shares Allotted 75
Annual Accounts 7 April 2014
Date Approval Accounts 7 April 2014
Creditors Due Within One Year 299
Number Shares Allotted 75

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/06/09 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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