Cawdor Investments Limited

Active02841350 Private limited company
Incorporated
2 August 1993 (33 years)
Industry
Activities of construction holding companies (64203)
Owned by
Colin William Campbell
Accounts type
Micro entity
Region
East of England
Address
Cawdor House
59A London Road
Woolmer Green
Knebworth
SG3 6JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 November 2010
Director · Appointed 17 August 1993
British
Born December 1954 (71)
Officer history (5 former)
30 November 2010
Appointed Honeycroft Services Limited as Corporate Secretary
30 November 2010
Resigned Slade, Ian Andrew as Secretary
2 July 2004
Appointed Slade, Ian Andrew as Secretary
2 July 2004
Resigned Bard, Paul William as Secretary
1 October 2001
Appointed Bard, Paul William as Secretary
1 October 2001
Resigned Campbell, Patricia Janet, Doctor as Secretary
17 August 1993
Appointed Campbell, Colin William as Director
17 August 1993
Appointed Campbell, Patricia Janet, Doctor as Secretary
17 August 1993
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
17 August 1993
Resigned Turner, Nicholas Spencer as Nominee Director
2 August 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
2 August 1993
Appointed Turner, Nicholas Spencer as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1954 (71)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cawdor Investments Limited This company
Cawdor Stone Group Limited Owns 75–100% of shares
Cawdor Stone Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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