OpenCompanies

Cawte Road (Southampton) Limited

Company number
06325696
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2007
Nature of business
Non-trading company

Registered office

12a Cawte Road
Southampton
SO15 3DR

Officers

NameRoleAppointedResigned
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 26 Jul 2007 26 Jul 2007
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 26 Jul 2007 26 Jul 2007
BADGER, Stephen Secretary 19 Sep 2007 30 Aug 2014
DOWNIE, Mark Liddell Director 19 Sep 2007 1 Jan 2015
THELWELL, Katherine Jane Director 8 Feb 2016 10 Mar 2018
GOTTS, Emma Director 23 Mar 2016 1 Aug 2018
VAUGHEY, Karen Anne Director 2 May 2018 2 Mar 2023
BIRD, David John Director 19 Jul 2023
JOSON, Ronaldo, Mr. Director 19 Sep 2018

Control

NameNature of controlNotifiedCeased
Ms Katherine Jane Thelwell Ownership Of Shares 50 To 75 Percent 27 Jul 2016 10 Mar 2018
Miss Karen Anne Vaughey Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
3 May 2018 2 Mar 2023
Mr David John Bird Ownership Of Shares 25 To 50 Percent 19 Jul 2023

Accounts

Year ended Net assets Cash
1 Jan 2025 Dormant £1 -
1 Jan 2024 Dormant £1 -
1 Jan 2023 Dormant £1 -
1 Jan 2022 Dormant £1 -
1 Jan 2021 Dormant £1 -
1 Jan 2020 Dormant £1 -
1 Jan 2019 Dormant £1 -
1 Jan 2018 Dormant £1 -
1 Jan 2017 Dormant £1 -
1 Jan 2016 Dormant £1 -
1 Jan 2015 Dormant £1 -
1 Jan 2014 Dormant £1 -
1 Jan 2013 Dormant £1 -
1 Jan 2012 Dormant £1 £1
1 Jan 2011 Dormant £1 £1
1 Jan 2010 Dormant £1 -
1 Jan 2009 - -

Data