JAMES CAWLEY ASSOCIATES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile JAMES CAWLEY ASSOCIATES LIMITED

Actual on 01.03.2022
Company name
JAMES CAWLEY ASSOCIATES LIMITED
copy
copied
Company number
11025268
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 October 2017
copy
copied
Accounts

Overdue

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 22 October 2022 due by Friday, 04 November 2022

Last statement dated Friday, 22 October 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 20 November 2018

Nature of business (SIC)
74901 - Environmental consulting activities
copy
copied
Registered office address
15 STRYD SILS AP SION, CARDIFF, WALES, RADYR, CF15 8HD
copy
copied

PSC and Officers JAMES CAWLEY ASSOCIATES LIMITED

Officers

(as of 17.08.2022)

CAWLEY, James William
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: 15 Stryd Sils Ap Sion, Radyr, Wales, Cardiff, CF15 8HD
Nationality: United Kingdom
Date of birth: April 1962
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr James William Cawley
Status: Active
Notified on: Monday, 23 October 2017
Correspondence address: 15 Stryd Sils Ap Sion, Radyr, Wales, Cardiff, CF15 8HD
Nationality: United Kingdom
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James William Cawley
Status: Active
Notified on: Monday, 23 October 2017
Correspondence address: 15 Radyr, Wales, Cardiff
Nationality: United Kingdom
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free