CADEBY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCADEBY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01833227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADEBY HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CADEBY HOMES LIMITED located?

    Registered Office Address
    Lam House Grange Road
    Hugglescote
    LE67 2BT Coalville
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CADEBY HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NO. 32 LEICESTER LIMITEDJul 16, 1984Jul 16, 1984

    What are the latest accounts for CADEBY HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CADEBY HOMES LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for CADEBY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Satisfaction of charge 018332270071 in full

    1 pagesMR04

    Satisfaction of charge 018332270070 in full

    1 pagesMR04

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Registration of charge 018332270072, created on Jul 12, 2024

    17 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Registration of charge 018332270071, created on Dec 12, 2023

    23 pagesMR01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Satisfaction of charge 018332270068 in full

    1 pagesMR04

    Satisfaction of charge 018332270067 in full

    1 pagesMR04

    Registered office address changed from Cadeby Manor Farm Cadeby Nuneaton Warwickshire CV13 0AX to Lam House Grange Road Hugglescote Coalville LE67 2BT on Feb 28, 2023

    1 pagesAD01

    Registration of charge 018332270070, created on Dec 19, 2022

    22 pagesMR01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Registration of charge 018332270069, created on May 27, 2022

    16 pagesMR01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 018332270065 in full

    4 pagesMR04

    Satisfaction of charge 018332270064 in full

    4 pagesMR04

    Satisfaction of charge 018332270063 in full

    4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Registration of charge 018332270068, created on Jun 18, 2021

    16 pagesMR01

    Satisfaction of charge 018332270066 in full

    1 pagesMR04

    Appointment of Mr Brian Antony Coe as a director on Nov 16, 2020

    2 pagesAP01

    Who are the officers of CADEBY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSARELLA, Louis Paul
    26 Station Road
    Cropston
    LE7 7HD Leicester
    Asthill Farm
    Secretary
    26 Station Road
    Cropston
    LE7 7HD Leicester
    Asthill Farm
    BritishDirector80021450003
    COE, Brian Antony
    Grange Road
    Hugglescote
    LE67 2BT Coalville
    Lam House
    England
    Director
    Grange Road
    Hugglescote
    LE67 2BT Coalville
    Lam House
    England
    EnglandBritish104313820001
    HARDBATTLE, Michael Ian John
    Grange Road
    Hugglescote
    LE67 2BT Coalville
    Lam House
    England
    Director
    Grange Road
    Hugglescote
    LE67 2BT Coalville
    Lam House
    England
    EnglandBritish184944470001
    MASSARELLA, Louis Paul
    26 Station Road
    Cropston
    LE7 7HD Leicester
    Asthill Farm
    Director
    26 Station Road
    Cropston
    LE7 7HD Leicester
    Asthill Farm
    EnglandBritish80021450003
    MASSARELLA, Louis Paul
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    Director
    Cadeby Manor Farm
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    EnglandBritish17460310002
    MASSARELLA, Mark Anthony
    Charley
    LE12 9YA Loughborough
    Hall Farm
    Leicestershire
    Director
    Charley
    LE12 9YA Loughborough
    Hall Farm
    Leicestershire
    United KingdomBritish142670720001
    HILL, Philip
    5 Holmfield Avenue West
    Leicester Forest East
    LE3 3FE Leicester
    Leicestershire
    Secretary
    5 Holmfield Avenue West
    Leicester Forest East
    LE3 3FE Leicester
    Leicestershire
    British17460300001
    MAJOR, Nigel John
    5 Wyville Row
    LE3 1GT Leicester
    Secretary
    5 Wyville Row
    LE3 1GT Leicester
    British45895990002
    HILL, Philip
    5 Holmfield Avenue West
    Leicester Forest East
    LE3 3FE Leicester
    Leicestershire
    Director
    5 Holmfield Avenue West
    Leicester Forest East
    LE3 3FE Leicester
    Leicestershire
    BritishDirector17460300001

    Who are the persons with significant control of CADEBY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Paul Massarella
    Grange Road
    Hugglescote
    LE67 2BT Coalville
    Lam House
    England
    Oct 18, 2016
    Grange Road
    Hugglescote
    LE67 2BT Coalville
    Lam House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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