Cawbur (holdings) Limited

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General information

Name:

Cawbur (holdings) Ltd

Office Address:

860-862 Garratt Lane SW17 0NB London

Number: 00515029

Incorporation date: 1953-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cawbur (holdings) came into being in 1953 as a company enlisted under no 00515029, located at SW17 0NB London at 860-862 Garratt Lane. The firm has been in business for seventy one years and its current status is active. This company's classified under the NACE and SIC code 74990 meaning Non-trading company. Cawbur (holdings) Ltd reported its account information for the period up to 2022/12/31. The latest annual confirmation statement was released on 2022/11/01.

According to the latest data, this specific business is guided by a solitary director: Rehan S., who was appointed on 2008-02-27. This business had been overseen by Chawa I. until 2008. As a follow-up a different director, specifically Moshe I. resigned in February 2008. To provide support to the directors, this specific business has been utilizing the skills of Rehan S. as a secretary since 2008.

Rehan K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Rehan S.

Role: Secretary

Appointed: 27 February 2008

Latest update: 21 December 2023

Rehan S.

Role: Director

Appointed: 27 February 2008

Latest update: 21 December 2023

People with significant control

Rehan K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Creditors Due Within One Year 6,956
Number Shares Allotted 3,000
Share Capital Allotted Called Up Paid 3,000
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 August 2014
Called Up Share Capital 3,000
Number Shares Allotted 3,000
Share Capital Allotted Called Up Paid 3,000
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Creditors Due Within One Year 6,956
Number Shares Allotted 3,000
Share Capital Allotted Called Up Paid 3,000
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Called Up Share Capital 3,000
Creditors Due Within One Year 6,956
Number Shares Allotted 3,000
Share Capital Allotted Called Up Paid 3,000
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Amounts Owed To Group Undertakings 6,934
Other Creditors 22
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Creditors 6,956
Number Shares Issued Fully Paid 3,000
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Creditors 6,956
Other Creditors 6,956
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Creditors 6,956
Other Creditors 6,956
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Other Creditors 6,956
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Creditors 6,956
Other Creditors 6,956
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Creditors 6,956
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Other Creditors 6,956
Creditors 6,956

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Restoration
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
71
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