B.J. CADMAN HOLDINGS LIMITED

B.J. CADMAN HOLDINGS LIMITED

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

    Company NameB.J. CADMAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02557330
    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 B.J. CADMAN HOLDINGS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is B.J. CADMAN HOLDINGS LIMITED located?

    Registered Office Address
    Brezal House
    Layer Breton Hill
    CO2 0PP Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of B.J. CADMAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTSALLOW TWENTY-ONE LIMITEDNov 12, 1990Nov 12, 1990

    What are the latest accounts for B.J. CADMAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for B.J. CADMAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for B.J. CADMAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Martin Eugene Cadman as a director on Sep 07, 2020

    2 pagesAP01

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Total exemption small company accounts made up to Oct 01, 2016

    8 pagesAA

    Current accounting period shortened from Oct 01, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 09, 2017 with updates

    6 pagesCS01

    Registration of charge 025573300004, created on Oct 05, 2016

    7 pagesMR01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 985,002
    SH01

    Total exemption small company accounts made up to Oct 01, 2015

    7 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 985,002
    SH01

    Who are the officers of B.J. CADMAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADMAN, Janet Mary
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    Secretary
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    British18798960002
    CADMAN, Janet Mary
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    United Kingdom
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    United Kingdom
    EnglandBritishCompany Director18798960002
    CADMAN, Martin Eugene
    Layer Breton Hill
    Layer Breton
    CO2 0PP Colchester
    Brezal House
    Essex
    England
    Director
    Layer Breton Hill
    Layer Breton
    CO2 0PP Colchester
    Brezal House
    Essex
    England
    EnglandBritishDirector254704280001
    CADMAN, Neil John
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    United Kingdom
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    United Kingdom
    United KingdomBritishCompany Director45996000005
    KENDON, Anthony John
    Havenbrook Clacton Road
    Elmstead
    CO7 7DB Colchester
    Essex
    Secretary
    Havenbrook Clacton Road
    Elmstead
    CO7 7DB Colchester
    Essex
    British11554870001
    CADMAN, Brian John
    Hunters Rough 18 Chitts Hill
    CO3 9ST Colchester
    Essex
    Director
    Hunters Rough 18 Chitts Hill
    CO3 9ST Colchester
    Essex
    BritishManaging Director11554880001

    Who are the persons with significant control of B.J. CADMAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Mary Cadman
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    United Kingdom
    Jun 09, 2017
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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