Caudwell Children

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1999-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Mcknight, Maxwell · Director appointed 2025-12-18
• Canfield, David Hodgson · Director appointed 2024-01-10
• Caudwell, Brian, Mr. · Director appointed 2023-10-24
• Fenton, Michael · Director appointed 2023-10-17
• Timpson, Johnny · Director appointed 2023-10-17
• Griffiths, Jacqueline Donna · Director appointed 2010-11-30
• Gray, Martin · Director appointed 2024-03-14 resigned 2026-06-01
• Bennett, Craig · Director appointed 1999-10-25 resigned 2026-05-18
• Morris, Louise Margaret · Director appointed 2013-04-25 resigned 2025-12-18
• Griffiths, Matilda · Director appointed 2022-02-16 resigned 2024-12-19
• Mehta, Ramona · Director appointed 2016-10-05 resigned 2023-12-19
• Alexander, John, Dr · Director appointed 2015-12-03 resigned 2023-12-19
• Bamford, Karl Roger · Director appointed 2005-07-26 resigned 2021-09-07
• Clark, Paul Gordon · Director appointed 2017-09-05 resigned 2021-03-18
• Kidby, Robert · Director appointed 2015-12-03 resigned 2017-09-05
• Caudwell, John David · Director appointed 1999-10-25 resigned 2017-09-05
• Weiler, Richard Mark, Dr · Director appointed 2012-06-26 resigned 2015-09-15
• Lindsay, Maurice Patrick · Director appointed 2012-07-10 resigned 2014-01-27
• Briscoe, Dale Melvyn, Mr. · Director appointed 2012-06-26 resigned 2014-01-27
• Edwards, John Michael · Director appointed 2000-03-06 resigned 2005-08-08
• Dooley, Sean Francis · Director appointed 2000-05-30 resigned 2002-07-26

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-31

Recent filings (15)

• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-05-26 Termination secretary company with name termination date TM02 Officers
• 2026-05-26 Termination director company with name termination date TM01 Officers
• 2026-01-23 Appointment of director AP01 Officers
• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Second filing of director appointment with name (paper) RP04AP01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2025-06-16 Group accounts (paper) AA Accounts
• 2025-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Termination director company with name termination date TM01 Officers
• 2024-07-31 Group accounts (paper) AA Accounts
• 2024-03-20 Appointment of director AP01 Officers
• 2024-01-11 Appointment of director AP01 Officers
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.