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Company Information for CAUDLE INTERNATIONAL TRADING LIMITED
OWLSEND RETREAT 1 TOWBURY COURT, KILMORE LANE, TWYNING, GLOUCESTERSHIRE, GL20 6EN,
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Company Registration Number
 02212205 Private Limited Company
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Company Overview
About Caudle International Trading Ltd
CAUDLE INTERNATIONAL TRADING LIMITED was founded on 1988-01-20 and has its registered office in Twyning. The organisation's status is listed as "Active". Caudle International Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CAUDLE INTERNATIONAL TRADING LIMITED | |
| Legal Registered Office | |
| OWLSEND RETREAT 1 TOWBURY COURT KILMORE LANE TWYNING GLOUCESTERSHIRE GL20 6EN Other companies in GL53 | |
Filing Information
| Company Number | 02212205 | |
|---|---|---|
| Company ID Number | 02212205 | |
| Date formed | 1988-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 07:45:01 |
| Companies House |
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Company Officers of CAUDLE INTERNATIONAL TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILARY CAUDLE |
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HILARY CAUDLE |
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PHILIP CRAIG CAUDLE |
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CLARE STEPHENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM CAUDLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBRO PROPERTIES LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| POLYSTYLE DESIGN LIMITED | Director | 2010-10-22 | CURRENT | 1994-01-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
| Director's details changed for Mr Philip Craig Caudle on 2023-07-25 | ||
| Director's details changed for Mrs Clare Stacey Caudle-Stephens on 2023-07-25 | ||
| Director's details changed for Clare Stephens on 2022-04-28 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| SECRETARY'S DETAILS CHNAGED FOR HILARY CAUDLE on 2022-09-16 | ||
| Director's details changed for Hilary Caudle on 2022-09-16 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Change of share class name or designation | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom | |
| CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HILARY CAUDLE on 2020-08-24 | |
| CH01 | Director's details changed for Hilary Caudle on 2020-02-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM 1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HILARY CAUDLE on 2018-07-26 | |
| CH01 | Director's details changed for Hilary Caudle on 2018-07-26 | |
| PSC04 | Change of details for Hilary Caudle as a person with significant control on 2018-07-26 | |
| CH01 | Director's details changed for Hilary Caudle on 2018-07-26 | |
| PSC04 | Change of details for Hilary Caudle as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF HILARY CAUDLE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY CAUDLE | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 4500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 4500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CLARE STEPHENS | |
| AP01 | DIRECTOR APPOINTED MR PHILIP CRAIG CAUDLE | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAUDLE | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 29/03/12 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/08/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CAUDLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/04/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| CERTNM | COMPANY NAME CHANGED PLASTIBOX LIMITED CERTIFICATE ISSUED ON 17/12/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
| 363a | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363x | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363x | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CAUDLE INTERNATIONAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAUDLE INTERNATIONAL TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTELS MORTGAGE | Outstanding | FORWARD TRUST LIMITED | |
| CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 72,565 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAUDLE INTERNATIONAL TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4,500 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 218,888 |
| Current Assets | 2012-04-01 | £ 681,011 |
| Debtors | 2012-04-01 | £ 5,509 |
| Fixed Assets | 2012-04-01 | £ 1,026,254 |
| Shareholder Funds | 2012-04-01 | £ 1,634,700 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,232 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAUDLE INTERNATIONAL TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAUDLE INTERNATIONAL TRADING LIMITED
Income
Government Income
We have not found government income sources for CAUDLE INTERNATIONAL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAUDLE INTERNATIONAL TRADING LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where CAUDLE INTERNATIONAL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAUDLE INTERNATIONAL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAUDLE INTERNATIONAL TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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