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CAWBUR (HOLDINGS) LIMITED

Learn more about CAWBUR (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

860-862 GARRATT LANE, LONDON, ENGLAND, SW17 0NB

CAWBUR (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00515029
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.09
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 196 OLYMPIC HOUSE THE BROADWAY, LONDON, SW19 1RY
Form type: AD01
Date: 2016.04.26
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 3000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.11.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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SAIL ADDRESS CHANGED FROM:, C/O REHAN S KHAN, 166 STREATHAM HILL, LONDON, SW2 4RU, UNITED KINGDOM
Form type: AD02
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, 166 STREATHAM HILL, LONDON, SW2 4RU
Form type: AD01
Date: 2015.07.03
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01/11/14 NO CHANGES
Form type: AR01
Date: 2015.07.03
£2.95
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COMPANY RESTORED ON 03/07/2015
Form type: RT01
Date: 2015.07.03
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN SHAH KHAN / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR REHAN SHAH KHAN / 23/11/2009
Form type: CH03
Date: 2009.11.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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CURRSHO FROM 31/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.05
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SECRETARY APPOINTED MR REHAN SHAH KHAN
Form type: 288a
Date: 2009.09.09
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DIRECTOR APPOINTED MR REHAN SHAH KHAN
Form type: 288a
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR CHAWA ISH-HOROWICZ
Form type: 288b
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOSHE ISH-HOROWICZ
Form type: 288b
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, 1 TARLTON COURT, BROADLANDS AVENUE STREATHAM, LONDON, SW16 1ND
Form type: 287
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY MIRIAM ISH-HOROWICZ
Form type: 288b
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY CHAWA ISH-HOROWICZ
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.08.01
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SECRETARY APPOINTED MRS MIRIAM RACHEL ISH-HOROWICZ
Form type: 288a
Date: 2008.08.01
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, COOPER LANCASTER BREWERS, 4TH FLOOR CENTURY HOUSE, ST PETERS SQUARE, MANCHESTER M2 3DN
Form type: 287
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06

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Company directors and board members:

REHAN SHAH KHAN (current)
Secretary, DIRECTOR, 2008.02.27
860-862 GARRATT LANE , LONDON
SW17 0NB
ENGLAND
REHAN SHAH KHAN (current)
Director, 2008.02.27
860-862 GARRATT LANE , LONDON
SW17 0NB
ENGLAND
CHAWA ISH-HOROWICZ (resigned)
Secretary, 1990.10.31 - 2008.07.07
1 TARLTON COURT BROADLANDS AVENUE , LONDON
SW16 1ND
MIRIAM RACHEL ISH-HOROWICZ (resigned)
Secretary, 2008.07.07 - 2008.12.22
30 HAINTHORPE ROAD , LONDON
SE27 0PH
CHAWA ISH-HOROWICZ (resigned)
Director, COMPANY DIRECTOR, 1990.10.31 - 2008.12.22
1 TARLTON COURT BROADLANDS AVENUE , LONDON
SW16 1ND
MOSHE ISH-HOROWICZ (resigned)
Director, COMPANY DIRECTOR, 1990.10.31 - 2008.02.27
1 TARLTON COURT BROADLANDS AVENUE , LONDON
SW16 1ND
Date 2013.12.31
Shareholder Funds £ 6,956
Profit Loss Account Reserve £ 9,956
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 6,956
Creditors Due Within One Year £ 6,956
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary of £1 each

Companies near to CAWBUR (HOLDINGS) ltd.

Information about the Private Limited Company CAWBUR (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data