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THE CAULDRON EDINBURGH LTD

Company number 11991986

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Jun 2025 AD01 Registered office address changed from 94 Wallis Road Studio D08 London E9 5LN England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 30 June 2025
View PDF Registered office address changed from 94 Wallis Road Studio D08 London E9 5LN England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 30 June 2025 - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
30 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2025 PSC05 Change of details for The Cauldron London Ltd as a person with significant control on 13 May 2025
View PDF Change of details for The Cauldron London Ltd as a person with significant control on 13 May 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
03 Jun 2024 PSC05 Change of details for The Cauldron London Ltd as a person with significant control on 13 May 2019
View PDF Change of details for The Cauldron London Ltd as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 CS01 Confirmation statement made on 12 May 2024 with updates
View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024 PSC05 Change of details for The Cauldron London Ltd as a person with significant control on 15 April 2024
View PDF Change of details for The Cauldron London Ltd as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023 CH01 Director's details changed for Mr Matthew Paul Cortland on 1 September 2022
View PDF Director's details changed for Mr Matthew Paul Cortland on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
15 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-13
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-13
  • GBP 100
- link opens in a new window - 11 pages (11 pages)