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F & R Cawley Limited

04170234

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUEZ HOUSE, MAIDENHEAD, SL6 1ES
Incorporated 28/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Mark Hedley Thompson

secretary · Since 15/12/2023

Mr. Gary Mayson

director · Since 15/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr. John James Scanlon

director · Since 15/12/2023

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 27 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 15/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Suez Recycling And Recovery Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 02291198 · Companies House · Private Company Limited By Shares

Notified 15/12/2023

Former PSCs

Mr Anthony Thomas Goodman

Ceased 31/12/2020

Mr Simon Peter Platt

Ceased 15/12/2023

Mr Brian Cawley

Ceased 15/12/2023

Mr Stephen Kimbell

Ceased 15/12/2023

Mr Jonathan Cawley

Ceased 15/12/2023

Mr Philip John Gudgeon

Ceased 15/12/2023

Ms Anna Louise Pegg

Ceased 15/12/2023

Mr Nigel Ingram

Ceased 15/12/2023

Charges0 outstanding

Charge
satisfied

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HSBC INVOICE FINANCE (UK) LTD

Created 19/01/2022Registered 20/01/2022Satisfied 19/12/2023
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satisfied

HSBC UK BANK PLC

Created 26/11/2021Registered 30/11/2021Satisfied 19/12/2023
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satisfied

HSBC UK BANK PLC

Created 26/11/2021Registered 30/11/2021Satisfied 19/12/2023
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satisfied

HSBC UK BANK PLC

Created 26/11/2021Registered 30/11/2021Satisfied 19/12/2023
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satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 17/07/2013Registered 18/07/2013Satisfied 30/11/2021
Charge
satisfied

SANTANDER UK PLC

Created 17/07/2013Registered 18/07/2013Satisfied 30/11/2021
Charge
satisfied

SANTANDER UK PLC

Created 17/07/2013Registered 18/07/2013Satisfied 30/11/2021
charge
satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 30/10/2006Registered 15/11/2006Satisfied 06/02/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2001Registered 09/10/2001Satisfied 19/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2001Registered 09/10/2001Satisfied 23/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/2001Registered 08/10/2001Satisfied 23/07/2013