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Nom	Caudwell Collection Limited
Adresse	Coach House Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 octobre 2019
Company Register Name	Caudwell LTD
Société Numéro de Registre	09523361 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Caudwell LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Broughton Holdings Limited Status: Active Notified: 01/10/2018 Companies House Number: 09591881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Canfield, David Hodgson Status: Ceased Notified: 01/09/2016 Ceased: 01/01/2017 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Caudwell, John David Status: Ceased Notified: 01/01/2017 Ceased: 01/10/2018 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bosson, Richard John Eccleshall, Stafford, England Status: Active Notified: 01/09/2018 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caudwell, John David Eccleshall, Stafford, England Status: Active Notified: 02/04/2015 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verma, Arun Eccleshall, Stafford, England Status: Active Notified: 09/06/2023 Role: Secretary

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Ownership of shares - 75% or more

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GB Caudwell Design LTD Status: Active Notified: 01/10/2018 Companies House Number: 09825124 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caudwell Properties (100) LTD Status: Active Notified: 01/10/2018 Companies House Number: 06698255 Nature of Control

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Caudwell Properties (101) LTD Status: Active Notified: 01/10/2018 Companies House Number: 06698313 Nature of Control

Ownership of shares - 75% or more

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Caudwell Properties (102) LTD Status: Active Notified: 01/10/2018 Companies House Number: 06701845 Nature of Control

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Caudwell Properties (108) LTD Status: Active Notified: 01/10/2018 Companies House Number: 07432121 Nature of Control

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Caudwell Properties (111) LT D Status: Active Notified: 13/07/2023 Companies House Number: 15000336 Nature of Control

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GB Caudwell Properties (112) LTD Status: Active Notified: 13/07/2023 Companies House Number: 15002001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Caudwell Collection Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)