CADIHAYES SERVICES (NO 3) LIMITED
Overview
| Company Name | CADIHAYES SERVICES (NO 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00160236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADIHAYES SERVICES (NO 3) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CADIHAYES SERVICES (NO 3) LIMITED located?
| Registered Office Address | Airedale House 423 Kirkstall Road LS4 2EW Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADIHAYES SERVICES (NO 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADIHAYES SERVICES (NO 3) PLC | May 21, 1998 | May 21, 1998 |
| WAILES DOVE COATINGS PLC | Jun 19, 1995 | Jun 19, 1995 |
| BITUMASTIC PLC | Feb 21, 1990 | Feb 21, 1990 |
| WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY | Nov 01, 1919 | Nov 01, 1919 |
What are the latest accounts for CADIHAYES SERVICES (NO 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADIHAYES SERVICES (NO 3) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for CADIHAYES SERVICES (NO 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Peter Horn as a director on Mar 17, 2026 | 1 pages | TM01 | ||
Appointment of Dean Credland as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Catharina Annika Ericsson as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Andrew Peter Horn as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracyann Otteslev as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Nina Scothern on Jan 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Clariant Services Uk Ltd as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on Oct 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Nina Scothern on Apr 01, 2021 | 2 pages | CH01 | ||
Appointment of Catharina Annika Ericsson as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nina Scothern as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Appointment of Nina Scothern as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jonathan Lock as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Tracyann Otteslev on Jul 01, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CADIHAYES SERVICES (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CREDLAND, Dean | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 346759930001 | |||||||||
| SCOTHERN, Nina | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 281575710001 | |||||||||
| CREDLAND, Dean | Secretary | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | 209729150001 | |||||||||||
| FAVAGER, Wendy Jane | Secretary | 23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire | British | 72511410001 | ||||||||||
| PARKINSON, Stephen John | Secretary | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | British | 34204210003 | ||||||||||
| SCOTHERN, Nina | Secretary | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | 262070630001 | |||||||||||
| TWIGGS, Creighton Francis | Secretary | Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire | British | 31191050015 | ||||||||||
| WATSON, George Menzies | Secretary | Avenue House High Shincliffe DH1 2PY Durham County Durham | British | 30679810001 | ||||||||||
| BUCKLEY, Frank William | Director | 3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire | British | 49250240001 | ||||||||||
| DUCKELS, Kenneth Michael | Director | The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire | British | 46744170002 | ||||||||||
| ERICSSON, Catharina Annika | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | Sweden | Swedish | 281619520001 | |||||||||
| FAVAGER, Wendy Jane | Director | 23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire | Cheshire | British | 72511410001 | |||||||||
| FORDHAM, Nicholas Hugh | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | United Kingdom | British | 147677130001 | |||||||||
| GREATBATCH, Kenneth John | Director | The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire | England | United Kingdom | 76746870001 | |||||||||
| HORN, Andrew Peter | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 174697150001 | |||||||||
| KELTERBORN, Kaspar Werner | Director | 5 South Road Bowdon WA14 2JZ Altrincham Cheshire | Swiss | 70603970002 | ||||||||||
| LOCK, Andrew Jonathan | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | United Kingdom | British | 124873600001 | |||||||||
| MARTIN, Robert Calder | Director | 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire | British | 3514620001 | ||||||||||
| MATHIAS, Robin | Director | 7 St Annes Path Freshfield L37 7AU Liverpool Merseyside | England | British | 39836040001 | |||||||||
| MOGRIDGE, Michael | Director | 98 Makins Road RG9 1PR Henley On Thames Oxfordshire | British | 29166750001 | ||||||||||
| OTT, Ulrich, Dr | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | Germany | German | 171785410001 | |||||||||
| OTTESLEV, Tracyann | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 209727880001 | |||||||||
| PALM, Peter Michael | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | United Kingdom | German | 106010210001 | |||||||||
| PARKINSON, Stephen John | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | England | British | 34204210003 | |||||||||
| PARKINSON, Stephen John | Director | 5 Maple Garth Melmerby HG4 5PA Ripon North Yorkshire | England | British | 34204210003 | |||||||||
| PEGMAN, John Linsey Howe | Director | 48 Corsair Whickham NE16 5YA Newcastle Upon Tyne Tyne & Wear | British | 30679820001 | ||||||||||
| PHILLIPS, Gordon | Director | The Barn Manor Farm Church Lane Princes Risborough HP27 9PE Aylesbury Bucks | British | 64218240001 | ||||||||||
| ROOST, Georges | Director | Rothausstrasse 61 Muttenz Ch 4132 Switzerland | Swiss | 67889840005 | ||||||||||
| TWIGGS, Creighton Francis | Director | Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire | British | 31191050015 | ||||||||||
| WATSON, George Menzies | Director | Avenue House High Shincliffe DH1 2PY Durham County Durham | British | 30679810001 |
Who are the persons with significant control of CADIHAYES SERVICES (NO 3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clariant Services Uk Ltd | Apr 06, 2016 | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CADIHAYES SERVICES (NO 3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Apr 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0