CAWBOURN LIMITED

Company summary

Company number: 02346368
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Accounts due: 31 December 2026
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FBC 115 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKERING, Sarah Elizabeth ACTIVE	Secretary	17 Sep 2014				3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
LAGO, Clare Rachel ACTIVE	Director	21 Feb 2012		England	September 1963	3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
PICKERING, Sarah Elizabeth ACTIVE	Director	21 Feb 2012		England	December 1966	3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
DOHERTY, Jane Felicity RESIGNED	Secretary		28 Dec 1992			Ridgwood Firsway, Nightwick, Wolverhampton, West Midlands, WV6 8BJ
JONES, Audrey RESIGNED	Secretary	15 Jun 2010	17 Sep 2014			14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
JONES, Audrey RESIGNED	Secretary	18 Dec 1997	23 Sep 2004			34 Cedarland Crescent, Nuthall, Nottingham, Nottinghamshire, NG16 1AH
PHILLIPS, Vera Florence RESIGNED	Secretary	28 Dec 1992	18 Dec 1997			Ellendene, Nethertown, Rugeley, WS15 3QH
LINE SECRETARIES LIMITED RESIGNED	Secretary	23 Sep 2004	07 Jul 2008			57-63 Line Wall Road, Gibraltar, FOREIGN
STM FIDECS MANAGEMENT LIMITED RESIGNED	Secretary	07 Jul 2008	15 Jun 2010			Montagu Pavilion, 8-10 Queensway, Gibraltar
CAVELL, Mark Richard RESIGNED	Director	13 Oct 2010	17 Oct 2014	England	July 1964	14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
CORNES, Margaret Ann RESIGNED	Director	14 Feb 1997	18 Dec 1997		August 1946	Old Rectory, Blymhill, Shifnal, Salop, TF11 8LL
CUDWORTH, Raymond Arthur RESIGNED	Director	14 Feb 1997	18 Dec 1997		September 1933	Park-Hill Fauld Camp, Tutbury, Burton On Trent, Staffordshire, DE13 9HR
DOHERTY, Martyn John RESIGNED	Director		28 Dec 1992		April 1957	Ridgwood Firsway, Wightwick, Wolverhampton, West Midlands, WV6 8BJ
PHILLIPS, Mark RESIGNED	Director	28 Dec 1992	18 Dec 1997		June 1953	Ellendene Nethertown, Hamstall Ridware, Rugeley, Staffordshire, WS15 3QH
PICKERING, Cavan RESIGNED	Director	15 Jun 2010	23 Jan 2012	United Kingdom	August 1936	White House, Wollaton Street, Nottingham, NG1 5GF
PICKERING, Cavan RESIGNED	Director	18 Dec 1997	23 Sep 2004	United Kingdom	August 1936	Highfield House Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG
LARKFIELD CONSULTING LIMITED RESIGNED	Director	23 Sep 2004	07 Jul 2008			57/63 Line Wall Road, Gibraltar, FOREIGN
PARLIAMENT LANE MANAGEMENT LIMITED RESIGNED	Director	07 Jul 2008	15 Jun 2010			3/1a Parliament Lane, P O Box 452, Gibraltar, Gibraltar
PARLIAMENT LANE NOMINEES LIMITED RESIGNED	Director	07 Jul 2008	15 Jun 2010			3/1a Parliament Lane, Gibraltar, FOREIGN, Gibraltar

PICKERING, Sarah Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Sep 2014
Address: 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

LAGO, Clare Rachel ACTIVE
Role: Director
Appointed on: 21 Feb 2012
Country of Residence: England
Date of birth: September 1963
Address: 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

PICKERING, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 21 Feb 2012
Country of Residence: England
Date of birth: December 1966
Address: 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

DOHERTY, Jane Felicity RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Dec 1992
Address: Ridgwood Firsway, Nightwick, Wolverhampton, West Midlands, WV6 8BJ

JONES, Audrey RESIGNED
Role: Secretary
Appointed on: 15 Jun 2010
Resigned on: 17 Sep 2014
Address: 14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

JONES, Audrey RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 23 Sep 2004
Address: 34 Cedarland Crescent, Nuthall, Nottingham, Nottinghamshire, NG16 1AH

PHILLIPS, Vera Florence RESIGNED
Role: Secretary
Appointed on: 28 Dec 1992
Resigned on: 18 Dec 1997
Address: Ellendene, Nethertown, Rugeley, WS15 3QH

LINE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2004
Resigned on: 07 Jul 2008
Address: 57-63 Line Wall Road, Gibraltar, FOREIGN

STM FIDECS MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 15 Jun 2010
Address: Montagu Pavilion, 8-10 Queensway, Gibraltar

CAVELL, Mark Richard RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: July 1964
Address: 14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

CORNES, Margaret Ann RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 18 Dec 1997
Date of birth: August 1946
Address: Old Rectory, Blymhill, Shifnal, Salop, TF11 8LL

CUDWORTH, Raymond Arthur RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 18 Dec 1997
Date of birth: September 1933
Address: Park-Hill Fauld Camp, Tutbury, Burton On Trent, Staffordshire, DE13 9HR

DOHERTY, Martyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1992
Date of birth: April 1957
Address: Ridgwood Firsway, Wightwick, Wolverhampton, West Midlands, WV6 8BJ

PHILLIPS, Mark RESIGNED
Role: Director
Appointed on: 28 Dec 1992
Resigned on: 18 Dec 1997
Date of birth: June 1953
Address: Ellendene Nethertown, Hamstall Ridware, Rugeley, Staffordshire, WS15 3QH

PICKERING, Cavan RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 23 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1936
Address: White House, Wollaton Street, Nottingham, NG1 5GF

PICKERING, Cavan RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 23 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Highfield House Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG

LARKFIELD CONSULTING LIMITED RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 07 Jul 2008
Address: 57/63 Line Wall Road, Gibraltar, FOREIGN

PARLIAMENT LANE MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 15 Jun 2010
Address: 3/1a Parliament Lane, P O Box 452, Gibraltar, Gibraltar

PARLIAMENT LANE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 15 Jun 2010
Address: 3/1a Parliament Lane, Gibraltar, FOREIGN, Gibraltar

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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