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CAEGWIAN LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

CAEGWIAN LIMITED on the map

Company type: Private Limited Company
Company number: 01121394
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

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

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTOR OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.13
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, REED ELSEVIER (UK) LIMITED, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB
Form type: 287
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/04/98
Form type: SRES03
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04

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Company directors and board members:

RIB SECRETARIES LIMITED (current)
Secretary, 1996.08.01
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 1 LIMITED (current)
Director, 1996.08.01
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 2 LIMITED (current)
Director, 1996.08.01
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
JUDITH EVE JOHNSON (resigned)
Secretary, 1991.10.31 - 1996.08.07
SALING HALL GT SALING , BRAINTREE
CM7 5DT, ESSEX
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
HUGH ERIC ALLAN JOHNSON (resigned)
Director, AUTHOR, 1991.10.31 - 1996.08.07
SALING HALL GT SALING , BRAINTREE
CM7 5DT, ESSEX
JUDITH EVE JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.08.07
SALING HALL GT SALING , BRAINTREE
CM7 5DT, ESSEX

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Information about the Private Limited Company CAEGWIAN 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: 2016.07.25. Reload the data