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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 2025 (1 month ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
Kent
ME14 1JP
United Kingdom
Address changed on 7 Nov 2024 (1 year 3 months ago)
Previous address was 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY
Telephone
01273620600
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1939
PSC • Director • Italian • Lives in UK • Born in Mar 1964
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
David Glen Calderhead and Felice De Luca are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£575.43K
Decreased by £70.17K (-11%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£3.38M
Decreased by £179.58K (-5%)
Total Liabilities
-£560.23K
Increased by £28.91K (+5%)
Net Assets
£2.82M
Decreased by £208.49K (-7%)
Debt Ratio (%)
17%
Increased by 1.65% (+11%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Jan 2026
Confirmation Submitted
11 Days Ago on 26 Jan 2026
Full Accounts Submitted
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 7 Nov 2024
Mr Matheus Palazzo Aprile Details Changed
1 Year 3 Months Ago on 15 Oct 2024
Mr Matheus Palazzo Aprile Appointed
1 Year 8 Months Ago on 16 May 2024
Charles Michael Firth Resigned
1 Year 11 Months Ago on 10 Mar 2024
Charles Michael Firth Resigned
1 Year 11 Months Ago on 10 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Jan 2026
Confirmation statement made on 27 December 2025 with no updates
Submitted on 26 Jan 2026
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 secretary on 10 March 2024
Submitted on 10 May 2024
Termination of appointment of Charles Michael Firth as a director on 10 March 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Repayment History
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