CAFDEN SERVICES LIMITED

CAFDEN SERVICES LIMITED is an active private limited company, incorporated on 27 October 2004. The nature of the business is Repair of other equipment. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. CAFDEN SERVICES LIMITED previously had the company name AUSTINSWELL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BOLDGATE COMMERCIAL SERVICES LTD
Address Line 1	UNIT 12 BROOK BUSINESS CENTRE, COWLEY MILL ROAD
Address Line 2	COWLEY
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB8 2FX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From 14/12/2004 onwards:

CAFDEN SERVICES LIMITED

Prior to 14/12/2004:

AUSTINSWELL LIMITED

Directors

(The company's officers)

MISS CATHERINE LOUISE SODEN

(~58 year old British national)

C/O BOLDGATE COMMERCIAL SERVICES LTD, UNIT 12 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2004

SUZANNE JANE HOWSE

(~50 year old British national)

C/O BOLDGATE COMMERCIAL SERVICES LTD, UNIT 12 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Secretary
Usually resident in ENGLAND

Appointed on 02/03/2006

Shareholders

(Persons of Significant Control)

Miss Catherine Louise Soden

(~58 year old British national)

BOLDGATE COMMERCIAL SERVICES LTD, Unit 12, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

67 MEADFIELD ROAD MANAGEMENT LTD

MISS CATHERINE LOUISE SODEN

BOLDGATE COMMERCIAL SERVICES LIMITED

SUZANNE JANE HOWSE
MISS CATHERINE LOUISE SODEN

BOLDGATE LIMITED

MISS SUZANNE JANE HOWSE
MISS CATHERINE LOUISE SODEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)