Caerwent Storage Limited

Company Name	Caerwent Storage Limited
Company Status	Active
Company Number	04359713
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Dennis Laurence Woods
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	09 May 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Hall Church Road Windlesham Surrey GU20 6BN

Director Name	Mr David John Waugh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(2 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ellingham Road Hemel Hempstead, Hertfordshire HP2 5LE

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 April 2006(4 years, 2 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mr Philip Lindsay Morgan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 West Road Nottage Porthcawl Bridgend County Borough CF36 3RY Wales

Director Name	Mr Rowland John Roberts
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge 4 Locks Lane Porthcawl Bridgend County Borough CF36 3HY Wales

Director Name	Beaumont Eustace Waugh
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	6 Robinson Close Newent Gloucestershire GL18 1TQ Wales

Director Name	Noel Beaumont Waugh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	30 Huntingdon Street Bradford On Avon Wiltshire BA15 1RE

Secretary Name	David Michael Walters
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	13 Glynne Street Canton Cardiff CF11 9NS Wales

Director Name	Jonathan David Kenney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(4 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 April 2006(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 2012)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	ceg.co.uk
Telephone	020 77309090
Telephone region	London

Location

Registered Address	Sloane Square House 1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

42 at £1	Gerard Versteegh Holdings LTD 70.00% Ordinary
6 at £1	Beaumont Eustace Waugh 10.00% Ordinary
6 at £1	Macob Projects LTD 10.00% Ordinary
6 at £1	Mendip Properties LLP 10.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 May 2019	Termination of appointment of Jonathan David Kenney as a director on 24 May 2019 (1 page)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
11 September 2018	Director's details changed for Mr Andrew Michael Woods on 6 September 2018 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
9 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
9 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Jonathan David Kenney on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Jonathan David Kenney on 6 April 2016 (2 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 60 (6 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 60 (6 pages)
20 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 60 (6 pages)
30 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 60 (6 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 60 (6 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 60 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Director's details changed for David John Waugh on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for David John Waugh on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for David John Waugh on 4 February 2013 (2 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 April 2010	Secretary's details changed for Rb Secretariat Limited on 24 January 2010 (2 pages)
1 April 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
1 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Jonathan David Kenney on 24 January 2010 (2 pages)
1 April 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
1 April 2010	Secretary's details changed for Rb Secretariat Limited on 24 January 2010 (2 pages)
1 April 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
1 April 2010	Director's details changed for Jonathan David Kenney on 24 January 2010 (2 pages)
1 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
23 February 2009	Return made up to 24/01/09; full list of members (5 pages)
23 February 2009	Return made up to 24/01/09; full list of members (5 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 August 2008	Return made up to 24/01/08; full list of members (5 pages)
12 August 2008	Return made up to 24/01/08; full list of members (5 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Registered office changed on 01/02/07 from: beaufort house 15 st botolph street london EC3A 7EE (1 page)
1 February 2007	Return made up to 24/01/07; full list of members (4 pages)
1 February 2007	Return made up to 24/01/07; full list of members (4 pages)
1 February 2007	Registered office changed on 01/02/07 from: beaufort house 15 st botolph street london EC3A 7EE (1 page)
24 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
24 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: ty atebion 2 ffordd yr hen gae bocam park bridgend CF35 5LJ (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: ty atebion 2 ffordd yr hen gae bocam park bridgend CF35 5LJ (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
24 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
24 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
17 January 2006	Return made up to 24/01/06; full list of members (8 pages)
17 January 2006	Return made up to 24/01/06; full list of members (8 pages)
15 April 2005	Registered office changed on 15/04/05 from: c/o clayshaw thomas 46-48 coity road bridgend CF31 1LR (1 page)
15 April 2005	Registered office changed on 15/04/05 from: c/o clayshaw thomas 46-48 coity road bridgend CF31 1LR (1 page)
22 February 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
22 February 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
27 January 2005	Return made up to 24/01/05; full list of members (8 pages)
27 January 2005	Return made up to 24/01/05; full list of members (8 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
2 February 2004	Return made up to 24/01/04; full list of members (9 pages)
2 February 2004	Return made up to 24/01/04; full list of members (9 pages)
27 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
27 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	Ad 09/05/03--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
24 June 2003	Ad 09/05/03--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
24 June 2003	New director appointed (3 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	Registered office changed on 06/10/02 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff cardiff south glamorgan CF11 9AB (1 page)
6 October 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (4 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	Registered office changed on 06/10/02 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff cardiff south glamorgan CF11 9AB (1 page)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	New director appointed (4 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	New director appointed (3 pages)
20 June 2002	Company name changed mandaco 301 LIMITED\certificate issued on 20/06/02 (2 pages)
20 June 2002	Company name changed mandaco 301 LIMITED\certificate issued on 20/06/02 (2 pages)
24 January 2002	Incorporation (21 pages)
24 January 2002	Incorporation (21 pages)

Caerwent Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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