Dadford & Stowe Limited

Company Name	Dadford & Stowe Limited
Director	Christiana Kwao
Company Status	Active
Company Number	10802843
Category	Private Limited Company
Incorporation Date	5 June 2017(6 years, 10 months ago)
Previous Names	Carewell Aviation Medical Assistance Limited and Taurus Medical Assistance Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mrs Christiana Kwao
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Ghanaian
Status	Current
Appointed	03 September 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Miss Margaret Feeney
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Marsh Aylesbury HP17 8SP

Director Name	Mr Wilfred Kwao
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Roberts Road Silverstone Towcester NN12 8WF

Secretary Name	Mrs Kim Wells
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	Brook Farm Marsh Aylesbury HP17 8SP

Director Name	Mrs Christiana Kwao
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	28 June 2019(2 years after company formation)
Appointment Duration	1 year (resigned 01 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Roberts Road Silverstone Towcester NN12 8WF

Director Name	Mr Ernest Owusu-Ansah
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	29 Vicarage Road London N17 0BB

Director Name	Mr Wilfred Senanu Kwao
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Edmond Anokorang
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(5 years after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

13 July 2020	Notification of Wilfred Kwao as a person with significant control on 1 July 2020 (2 pages)
13 July 2020	Cessation of Wilfred Kwao as a person with significant control on 1 July 2020 (1 page)
8 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
4 July 2020	Cessation of Christiana Kwao as a person with significant control on 1 July 2020 (1 page)
4 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
4 July 2020	Notification of Wilfred Kwao as a person with significant control on 1 July 2020 (2 pages)
4 July 2020	Termination of appointment of Christiana Kwao as a director on 1 July 2020 (1 page)
28 May 2020	Notification of Christiana Kwao as a person with significant control on 1 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
28 May 2020	Cessation of Wilfred Kwao as a person with significant control on 20 May 2020 (1 page)
12 May 2020	Notification of Wilfred Kwao as a person with significant control on 11 May 2020 (2 pages)
12 May 2020	Appointment of Mr Wilfred Kwao as a director on 11 May 2020 (2 pages)
12 May 2020	Withdrawal of a person with significant control statement on 12 May 2020 (2 pages)
6 May 2020	Termination of appointment of Ernest Owusu-Ansah as a director on 4 May 2020 (1 page)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-30 (3 pages)
30 June 2019	Appointment of Mr Ernest Owusu-Ansah as a director on 28 June 2019 (2 pages)
30 June 2019	Appointment of Mrs Christiana Kwao as a director on 28 June 2019 (2 pages)
30 June 2019	Termination of appointment of Wilfred Kwao as a director on 28 June 2019 (1 page)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13 (3 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
14 June 2018	Registered office address changed from Brook Farm Marsh Aylesbury HP17 8SP United Kingdom to 9 Roberts Road Silverstone Towcester NN12 8WF on 14 June 2018 (1 page)
13 June 2018	Termination of appointment of Kim Wells as a secretary on 13 June 2018 (1 page)
13 June 2018	Termination of appointment of Margaret Feeney as a director on 13 June 2018 (1 page)
13 June 2018	Register inspection address has been changed to 9 Roberts Road Silverstone Towcester NN12 8WF (1 page)
13 June 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 100 (3 pages)
13 June 2018	Termination of appointment of Kim Wells as a secretary on 13 June 2018 (1 page)
13 June 2018	Register(s) moved to registered inspection location 9 Roberts Road Silverstone Towcester NN12 8WF (1 page)
13 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
5 June 2017	Incorporation Statement of capital on 2017-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 June 2017	Incorporation Statement of capital on 2017-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Dadford & Stowe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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