Russell Cawberry Limited
Company Profile
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SmallRussell Cawberry Limited
02031233•Private Limited With Share Capital
31 The Broadway, Cheam, Surrey, SM38BL
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Incorporated
25/06/1986
Company Age
39 years
Directors
3
Employees
47
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Russell Cawberry Limited (02031233) is a private limited with share capital incorporated on 25/06/1986 (39 years old) and registered in surrey, SM38BL. The company operates under SIC code 41201 - construction of commercial buildings.
Russell cawberry limited has origins dating back to 1903 and is the main contracting arm of minter international limited. privately owned, the company\u00e2\u20ac\u2122s head office is based in cheam, surrey some 10 miles from central london. we undertake refurbishment, fast track fit out, structura...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 25/06/1986
SM38BL
47 employees
Financial Overview
Total Assets
£20.45M
Liabilities
£18.33M
Net Assets
£2.12M
Turnover
£42.04M
Cash
£9.80M
Key Metrics
47
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Legacy
Category:Mortgage
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Officers
Date:11-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Capital
Date:14-03-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1999
Legacy
Category:Capital
Date:04-08-1999
Legacy
Category:Officers
Date:05-07-1999
Legacy
Category:Officers
Date:13-05-1999
Legacy
Category:Annual Return
Date:29-12-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1996
Legacy
Category:Annual Return
Date:20-12-1995
Legacy
Category:Address
Date:22-05-1995
Legacy
Category:Annual Return
Date:09-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1994
Legacy
Category:Officers
Date:01-06-1994
Legacy
Category:Mortgage
Date:19-04-1994
Legacy
Category:Mortgage
Date:16-04-1994
Legacy
Category:Officers
Date:22-03-1994
Legacy
Category:Officers
Date:22-03-1994
Legacy
Category:Annual Return
Date:14-01-1994
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
31 The Broadway, Cheam, Sutton, Surrey, SM38BL
Contact
02086439521
31 The Broadway, Cheam, Surrey, SM38BL