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Glen Cawdor Limited

Glen Cawdor Limited is an active company incorporated on 2 October 1979 with the registered office located in Maidstone, Kent. Glen Cawdor Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01451681
Private limited company
Age
46 years
Incorporated 2 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
Kent
ME14 1JP
United Kingdom
Address changed on 7 Nov 2024 (11 months ago)
Previous address was 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY
Telephone
01273620600
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Mar 1964 • Property Manager
Mr David Glen Calderhead
PSC • British • Lives in UK • Born in Sep 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Tulip Brighton Limited
Felice De Luca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£645.61K
Increased by £139.3K (+28%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£3.56M
Decreased by £110.52K (-3%)
Total Liabilities
-£531.32K
Increased by £115.54K (+28%)
Net Assets
£3.03M
Decreased by £226.06K (-7%)
Debt Ratio (%)
15%
Increased by 3.6% (+32%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 7 Nov 2024
Mr Matheus Palazzo Aprile Details Changed
1 Year Ago on 15 Oct 2024
Mr Matheus Palazzo Aprile Appointed
1 Year 5 Months Ago on 16 May 2024
Charles Michael Firth Resigned
1 Year 7 Months Ago on 10 Mar 2024
Charles Michael Firth Resigned
1 Year 7 Months Ago on 10 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Jan 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 7 Jan 2025
Secretary's details changed for Mr Matheus Palazzo Aprile on 15 October 2024
Submitted on 7 Nov 2024
Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Matheus Palazzo Aprile as a secretary on 16 May 2024
Submitted on 16 May 2024
Termination of appointment of Charles Michael Firth as a director on 10 March 2024
Submitted on 10 May 2024
Termination of appointment of Charles Michael Firth as a secretary on 10 March 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Jan 2023
Repayment History
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