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Caudwell Properties (108) Ltd

Caudwell Properties (108) Ltd is an active company incorporated on 8 November 2010 with the registered office located in Stafford, Staffordshire. Caudwell Properties (108) Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07432121
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1986
Secretary
Caudwell Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caudwell Properties (101) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (102) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (107) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (109) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Lyme Properties Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (110) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (France) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£111.8K
Decreased by £38.06K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £205.1K (-8%)
Total Liabilities
-£4.6M
Decreased by £792.77K (-15%)
Net Assets
-£2.26M
Increased by £587.68K (-21%)
Debt Ratio (%)
197%
Decreased by 15.31% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
John David Caudwell Resigned
7 Months Ago on 6 Feb 2025
Mr Michael Fenton Appointed
7 Months Ago on 6 Feb 2025
Arun Verma Resigned
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Caudwell Collection Limited (PSC) Details Changed
5 Years Ago on 7 Feb 2020
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr Michael Fenton as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of John David Caudwell as a director on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Caudwell Collection Limited as a person with significant control on 7 February 2020
Submitted on 6 Feb 2025
Termination of appointment of Arun Verma as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Repayment History
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