CAWSTON FIELD I P LTD.

Profile CAWSTON FIELD I P LTD.

Actual on 01.11.2020
Company name
CAWSTON FIELD I P LTD.
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Company number
05120224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Annual returns

Overdue

Next annual return date due by Friday, 02 June 2017

Last annual return made up to Thursday, 05 May 2016

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
8 MAIN STREET, BILTON, WARWICKSHIRE, ENGLAND, RUGBY, CV22 7NB
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PSC and Officers CAWSTON FIELD I P LTD.

Officers

(as of 19.09.2020)

HOLMES, Matthew William
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: Main Street, Bilton, England, Warwickshire, Rugby, CV22 7NB, 8
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Intellectual Property Manager
Country of residence: England
HOLMES, Nicola Karen
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: Main Street, Bilton, England, Warwickshire, Rugby, CV22 7NB, 8
Nationality: British
Role: Secretary
Occupation: Payroll Manager
HOLMES, Nicola Karen
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: Main Street, Bilton, England, Warwickshire, Rugby, CV22 7NB, 8
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Payroll Manager
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Matthew William Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Rugby, 8
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Karen Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Rugby, 8
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent