| Company Name | Cawdron Holdings Ltd |
|---|---|
| Director | Daniel James Cawdron |
| Company Status | Active |
| Company Number | 11489089 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2018(5 years, 8 months ago) |
| Previous Names | Eclipse Thompson Reactive Limited and Discourse Business Development Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel James Cawdron |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT |
| Director Name | Mr Benjamin Francis Thompson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Victoria Street Greetland Halifax West Yorkshire HX4 8DF |
| Director Name | Mr Mark Anthony Bannister |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT |
Location
| Registered Address | Unit G Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Company name changed discourse business development LTD\certificate issued on 20/02/24
|
|---|---|
| 20 February 2024 | Confirmation statement made on 19 February 2024 with updates (5 pages) |
| 20 February 2024 | Termination of appointment of Mark Anthony Bannister as a director on 19 February 2024 (1 page) |
| 20 February 2024 | Change of details for Mr Daniel James Cawdron as a person with significant control on 19 February 2024 (2 pages) |
| 20 February 2024 | Cessation of Mark Anthony Bannister as a person with significant control on 19 February 2024 (1 page) |
| 2 November 2023 | Total exemption full accounts made up to 31 July 2023 (5 pages) |
| 9 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 1 August 2023 | Director's details changed for Mr Daniel James Cawdron on 17 April 2023 (2 pages) |
| 1 August 2023 | Change of details for Mr Daniel James Cawdron as a person with significant control on 17 April 2023 (2 pages) |
| 6 February 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 30 March 2021 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Unit G Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 30 March 2021 (1 page) |
| 28 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 23 June 2020 | Change of details for Mr Mark Anthony Bannister as a person with significant control on 10 June 2020 (2 pages) |
| 23 June 2020 | Notification of Daniel James Cawdron as a person with significant control on 10 June 2020 (2 pages) |
| 11 June 2020 | Appointment of Mr Daniel James Cawdron as a director on 10 June 2020 (2 pages) |
| 10 June 2020 | Resolutions
|
| 22 May 2020 | Cessation of Carolyn Ann Greenwood as a person with significant control on 19 May 2020 (1 page) |
| 22 May 2020 | Director's details changed for Mr Mark Anthony Bannister on 19 May 2020 (2 pages) |
| 22 May 2020 | Change of details for Mr Mark Anthony Bannister as a person with significant control on 19 May 2020 (2 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 April 2020 | Registered office address changed from 3 Victoria Street Greetland Halifax West Yorkshire HX4 8DF United Kingdom to West House King Cross Road Halifax West Yorkshire HX1 1EB on 16 April 2020 (1 page) |
| 2 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 1 April 2019 | Termination of appointment of Benjamin Francis Thompson as a director on 1 April 2019 (1 page) |
| 1 April 2019 | Cessation of Benjamin Francis Thompson as a person with significant control on 1 April 2019 (1 page) |
| 30 July 2018 | Incorporation Statement of capital on 2018-07-30
|