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F & R CAWLEY LIMITED - 1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB, United Kingdom
Company Information
- Company registration number
- 04170234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Covent Garden Close
- Luton
- Bedfordshire
- LU4 8QB 1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB UK
Management
- Managing Directors
- CAWLEY, Brian
- CAWLEY, Jonathan
- GUDGEON, Philip John
- KIMBELL, Stephen Esmond
- PEGG, Anna Louise
- PLATT, Simon Peter
- INGRAM, Nigel
- Company secretaries
- PLATT, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-28
- Age Of Company 2001-02-28 23 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Mr Jonathan Cawley
- Mr Brian Cawley
- -
- Mr Simon Peter Platt
- Mr Stephen Kimbell
- Mr Philip John Gudgeon
- Ms Anna Louise Pegg
- Mr Jonathan Cawley
- Mr Brian Cawley
- Mr Stephen Kimbell
- Mr Nigel Ingram
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILBURY 236 LIMITED
- Legal Entity Identifier (LEI)
- 2138007492M8YBZE3A40
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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F & R CAWLEY LIMITED Company Description
- F & R CAWLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 04170234. Its current trading status is "live". It was registered 2001-02-28. It was previously called SILBURY 236 LIMITED. It has declared SIC or NACE codes as "38110". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 1 Covent Garden Close .
Get F & R CAWLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F & R Cawley Limited - 1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB, United Kingdom
- 2001-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-08-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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memorandum-articles (2023-08-22) - MA
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accounts-with-accounts-type-full (2023-07-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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notification-of-a-person-with-significant-control (2022-01-11) - PSC01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-30) - MR01
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accounts-with-accounts-type-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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cessation-of-a-person-with-significant-control (2021-01-08) - PSC07
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-27) - PSC04
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accounts-with-accounts-type-full (2020-07-06) - AA
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resolution (2020-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-19) - PSC01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-full (2017-05-04) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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resolution (2016-12-08) - RESOLUTIONS
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memorandum-articles (2016-12-08) - MA
keyboard_arrow_right 2015
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resolution (2015-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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legacy (2015-09-23) - SH20
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legacy (2015-09-23) - CAP-SS
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memorandum-articles (2015-09-23) - MA
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capital-statement-capital-company-with-date-currency-figure (2015-10-20) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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termination-director-company-with-name (2013-04-15) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-18) - MR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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mortgage-satisfy-charge-full (2013-07-23) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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resolution (2012-02-03) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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resolution (2011-08-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-05) - SH08
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termination-secretary-company-with-name (2011-12-15) - TM02
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accounts-with-accounts-type-full (2011-02-17) - AA
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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appoint-person-director-company-with-name (2011-12-15) - AP01
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capital-allotment-shares (2011-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-12-15) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-sail-address-company (2010-03-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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termination-director-company-with-name (2010-04-07) - TM01
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termination-secretary-company-with-name (2010-04-30) - TM02
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appoint-person-secretary-company-with-name (2010-05-07) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-06-23) - 288a
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-medium (2009-07-20) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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legacy (2008-04-16) - 288c
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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legacy (2007-08-24) - 288b
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legacy (2007-08-24) - 288a
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-03-09) - 288c
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legacy (2007-03-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288a
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legacy (2006-05-10) - 363a
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legacy (2006-03-06) - 288b
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legacy (2006-11-15) - 395
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accounts-with-accounts-type-full (2006-06-23) - AA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-03-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 288b
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accounts-with-accounts-type-full (2003-03-23) - AA
keyboard_arrow_right 2002
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legacy (2002-04-22) - 363s
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legacy (2002-04-25) - 288c
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legacy (2002-08-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-01) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-02-28) - NEWINC
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legacy (2001-10-08) - 287
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legacy (2001-10-08) - 225
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legacy (2001-10-08) - 288a
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legacy (2001-10-08) - 288b
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legacy (2001-10-09) - 395
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legacy (2001-10-18) - 123
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resolution (2001-10-18) - RESOLUTIONS
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resolution (2001-10-27) - RESOLUTIONS
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certificate-change-of-name-company (2001-10-31) - CERTNM
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legacy (2001-11-06) - 88(2)R
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statement-of-affairs (2001-11-06) - SA
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legacy (2001-10-08) - 395