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Home > England & Wales Companies > CAWDOR CORPORATION LIMITED
Company Information for

CAWDOR CORPORATION LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
01639454
Private Limited Company
Active

Company Overview

About Cawdor Corporation Ltd
CAWDOR CORPORATION LIMITED was founded on 1982-06-01 and has its registered office in London. The organisation's status is listed as "Active". Cawdor Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAWDOR CORPORATION LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Previous Names
BROWNS (DESIGNS) LIMITED13/10/2015
Filing Information
Company Number 01639454
Company ID Number 01639454
Date formed 1982-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/01/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168984735  
Last Datalog update: 2024-11-05 17:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAWDOR CORPORATION LIMITED
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Companies with same name CAWDOR CORPORATION LIMITED
The following companies were found which have the same name as CAWDOR CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAWDOR CORPORATION North Carolina Unknown

Company Officers of CAWDOR CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
HARVEY KONIAK
 Company Secretary 1992-10-20
SIMON EDWARD BURSTEIN
 Director 1992-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY KONIAK INNOVATION HAIR LIMITED Company Secretary 2004-09-03 CURRENT 2003-11-20 Active
SIMON EDWARD BURSTEIN SLIM NETWORK LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
SIMON EDWARD BURSTEIN BROWNS BRIDE LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
SIMON EDWARD BURSTEIN C B (REALISATIONS NO.5) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2017-06-28
SIMON EDWARD BURSTEIN CANVEY ISLAND BINDERY COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
SIMON EDWARD BURSTEIN ND PUBLISHING LIMITED Director 2005-09-14 CURRENT 2005-04-26 Dissolved 2016-12-16
SIMON EDWARD BURSTEIN BROWNS HOLDINGS (UK) LIMITED Director 1992-03-19 CURRENT 1969-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2023-12-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2023-01-1631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-01-2831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-11-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-12-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA01Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-01-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-26AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-13CERTNMCompany name changed browns (designs) LIMITED\certificate issued on 13/10/15
2015-10-03RES15CHANGE OF COMPANY NAME 06/02/23
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0121/10/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0120/10/13 ANNUAL RETURN FULL LIST
2012-11-19AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Simon Edward Burstein on 2012-11-01
2012-11-19CH03SECRETARY'S DETAILS CHNAGED FOR HARVEY KONIAK on 2012-11-01
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS
2011-11-15AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0120/10/10 FULL LIST
2010-02-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-22AR0120/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BURSTEIN / 22/10/2009
2008-12-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2007-11-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-20363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-20363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-14288cSECRETARY'S PARTICULARS CHANGED
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-30363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-25363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-25363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-12-12363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-12-01244DELIVERY EXT'D 3 MTH 31/01/00
1999-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-25363aRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-11363aRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-24363aRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-21363aRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-01-17288SECRETARY'S PARTICULARS CHANGED
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-17363xRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-26363xRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1993-12-09288DIRECTOR'S PARTICULARS CHANGED
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-29363xRETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1992-12-03287REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 29 NEW CAVENDISH STREET LONDON W1A 2BZ
1992-12-03363xRETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1992-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-12-17363xRETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-04-11363RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAWDOR CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAWDOR CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAWDOR CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAWDOR CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of CAWDOR CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAWDOR CORPORATION LIMITED
Trademarks

Trademark applications by CAWDOR CORPORATION LIMITED

CAWDOR CORPORATION LIMITED is the 3rd New Owner entered after registration for the trademark LEATHERSMITH ™ (74430932) through the USPTO on the 1993-08-30
leather bound desk engagement books, leather bound desk diaries, leather bound desk address books, leather bound desk address and telephone books, leather bound guest books, leather bound vest pocket diaries, leather bound refillable vest pocket diaries and engagement books, leather bound vest pocket combined diaries and address books, leather bound vest pocket combined diaries and card cases, leather bound vest pocket address books, leather bound vest pocket refillable memo pads, leather bound vest pocket notebooks, leather bound desk pads and desk blotters, leather bound vest pocket holders in combined form for holding note pads and cards; leather bound vest pocket holders for refillable memo pads; leather bound vest pocket holders with pockets and means to retain refillable memo pads, and leather bound holders for loose memo cards
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
C B (REALISATIONS NO.5) LIMITED 2014-05-15 Outstanding
DEBENTURE NEALE DATADAY LIMITED 2012-07-26 Outstanding

We have found 2 mortgage charges which are owed to CAWDOR CORPORATION LIMITED

Income
Government Income
We have not found government income sources for CAWDOR CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAWDOR CORPORATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CAWDOR CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAWDOR CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAWDOR CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH