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Cawdor Corporation Limited

Cawdor Corporation Limited is an active company incorporated on 1 June 1982 with the registered office located in London, Greater London. Cawdor Corporation Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01639454
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Was due on 29 October 2025 (4 days ago)
Learn more about Cawdor Corporation Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Simon Edward Burstein
Director • Retailer • British • Lives in UK • Born in Dec 1951
Harvey Koniak
Secretary • British
Mr David Kenneth Griffin
PSC • British • Lives in Isle Of Man • Born in May 1967
Mr Robert Edward Griffin
PSC • British • Lives in Isle Of Man • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Browns Holdings (UK) Limited
Simon Edward Burstein is a mutual person.
Active
Innovation Hair Limited
Harvey Koniak is a mutual person.
Active
Canvey Island Bindery Company Limited
Simon Edward Burstein is a mutual person.
Active
Browns Bride Limited
Simon Edward Burstein is a mutual person.
Active
Arkadin Limited
Simon Edward Burstein is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£42.54K
Decreased by £25.65K (-38%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.63M
Decreased by £27.2K (-2%)
Total Liabilities
-£3.32M
Increased by £98.07K (+3%)
Net Assets
-£1.68M
Decreased by £125.27K (+8%)
Debt Ratio (%)
203%
Increased by 9.25% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Harvey Koniak Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 14 Oct 2025
Termination of appointment of Harvey Koniak as a secretary on 31 August 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Dec 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 16 Jan 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 15 Sep 2022
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Repayment History
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