CAUDWELL SUBSIDIARY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAUDWELL SUBSIDIARY HOLDINGS LIMITED
COMPANY NUMBER
02795595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/03/1993
25/05/1993
HAJCO 116 LIMITED
WEST YORKSHIRE
LS1 4JP
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBILESERV LIMITED | In Administration | View Report |
| CAUDWELL SUBSIDIARY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 10/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 08/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
Credit Risk Overview
Want to learn more about CAUDWELL SUBSIDIARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAUDWELL SUBSIDIARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAUDWELL SUBSIDIARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 5 Past: 100 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 3 Past: 48 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 18 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBILESERV UK HOLDCO 3 LIMITED | Company is dissolved | View Report |
| MOBILESERV LIMITED | In Administration | View Report |
| CAUDWELL SUBSIDIARY HOLDINGS LIMITED | Company is dissolved | View Report |
| MOBILESERV 2 LIMITED | Company is dissolved | View Report |
| PHONES 4 U GROUP LIMITED | In Administration | View Report |
| PHONES 4U LIMITED | In Administration | View Report |
| POLICY ADMINISTRATION SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 10/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 08/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 30/09/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 02/11/2023 | New Board Member Steven Lloyd (913947708) Appointed |
| 11/10/2023 | New Board Member Steven Lloyd (913947708) Appointed |
| 17/08/2023 | New Board Member John Edward Morris (909290339) Appointed |
| 05/07/2023 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 15/09/2022 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 29/06/2022 | New Board Member Steven Lloyd (913947708) Appointed |
| 18/03/2022 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 14/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 24/01/2014 | David Nicholas Kassler (918430860) has left the board |
| 24/01/2014 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 20/01/2014 | Philip David Dobson (909543753) has left the board |
| 20/01/2014 | Timothy James Whiting (904402850) has left the board |
| 20/01/2014 | New Board Member David Nicholas Kassler (918430860) Appointed |
| 20/01/2014 | New Board Member Steven Lloyd (913947708) Appointed |
| 27/11/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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