CAUDWELL CHILDREN
Active - Accounts Filed
General Information
NAME
CAUDWELL CHILDREN
COMPANY NUMBER
03864620
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/1999
(25 years and 1 months old)
WEBSITE
www.caudwellchildren.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/1999
08/12/2009
THE CAUDWELL CHARITABLE TRUST
NEWCASTLE
ST5 5NT
Telephone: 03453001348
TPS: No
Innovation Way
Keele
NEWCASTLE
ST5 5NT
Telephone: 433933
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAUDWELL CHILDREN | Active - Accounts Filed | View Report |
| CCG D&B LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member David Hodgson Canfield (906549503) Appointed |
Credit Risk Overview
Want to learn more about CAUDWELL CHILDREN?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAUDWELL CHILDREN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAUDWELL CHILDREN?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/10/1999 - Present (25 years and 1 months) Secretary: 25/10/1999 - Present (25 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 5 Past: 100 |
View Report |
|
30/11/2010 - Present (14years) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2013 - Present (11 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Jan 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAUDWELL CHILDREN | Active - Accounts Filed | View Report |
| CCG D&B LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member David Hodgson Canfield (906549503) Appointed |
| 28/12/2023 | John Alexander (906987739) has left the board |
| 28/12/2023 | Ramona Mehta (922056627) has left the board |
| 21/12/2023 | New Accounts filed |
| 27/10/2023 | New Board Member Johnny Timpson (931514170) Appointed |
| 27/10/2023 | New Board Member Michael Fenton (931514189) Appointed |
| 27/10/2023 | New Board Member Brian Caudwell (931514205) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Matilda Griffiths (929295686) Appointed |
| 15/10/2021 | New Accounts filed |
| 13/09/2021 | Karl Roger Bamford (906351501) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Paul Gordon Clark (907812364) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | John David Caudwell (902118588) has left the board |
| 10/10/2017 | Robert Kidby (920914723) has left the board |
| 10/10/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Ramona Mehta (922056627) Appointed |
| 05/10/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Robert Kidby (920914723) Appointed |
| 11/03/2016 | New Board Member John Alexander (906987739) Appointed |
| 20/01/2016 | New Annual Return filed |
| 30/09/2015 | Richard Mark Weiler (917038724) has left the board |
| 29/09/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 28/03/2014 | Maurice Patrick Lindsay (903851471) has left the board |
| 28/03/2014 | Dale Melvyn Briscoe (917038747) has left the board |
| 17/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Louise Margaret Norris (917903653) Appointed |
| 08/01/2013 | New Annual Return filed |
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