CADMOORE LIMITED

Overview

Company Name	CADMOORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03977222
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADMOORE LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CADMOORE LIMITED located?

Registered Office Address	Redrow House Saint Davids Park CH5 3RX Flintshire
Undeliverable Registered Office Address	No

What are the latest accounts for CADMOORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CADMOORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for CADMOORE LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Appointment of Mr Michael Ian Scott as a director on Aug 21, 2025	2 pages	AP01

Aug 02, 2025	Appointment of Mr Timothy Huw Stone as a director on Jul 31, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Helen Davies as a director on Jul 31, 2025	1 pages	TM01

Aug 01, 2025	Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025	2 pages	AP04

Aug 01, 2025	Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025	1 pages	TM02

Apr 23, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023	2 pages	AP03

Nov 30, 2023	Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023	1 pages	TM02

Nov 17, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Jun 30, 2017	1 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

Oct 19, 2016	Accounts for a dormant company made up to Jun 30, 2016	1 pages	AA

View All Filings

Who are the officers of CADMOORE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Aug 01, 2025

Secretary

Cartwright Way

Forest Business Park Bardon Hill

LE67 1UF Coalville

Barratt House

Leicestershire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05698395

160289260001

SCOTT, Michael Ian

Aug 21, 2025

Director

Cartwright Way

Forest Business Park Bardon Hill

LE67 1UF Coalville

Barratt House

Leicestershire

United Kingdom

British

1977-1

Chief Financial Officer

290228130001

STONE, Timothy Huw

Jul 31, 2025

Director

St David's Park

CH5 3RX Flintshire

Redrow House

United Kingdom

British

1978-9

Finance Director

297709310001

COPE, Graham Anthony

Jan 01, 2003

Nov 30, 2023

Secretary

Redrow House

Saint Davids Park

CH5 3RX Flintshire

British

Legal Director

85842880003

DWYER, Daniel John

Apr 19, 2000

Apr 25, 2000

Nominee Secretary

6 Brimstone Close

Chelsfield Park

BR6 7ST Chelsfield

Kent

British

900003970001

FORD, Bethany

Nov 30, 2023

Jul 31, 2025

Secretary

Redrow House

Saint Davids Park

CH5 3RX Flintshire

316528610001

WALKER, Rhiannon Ellis

Apr 25, 2000

Dec 31, 2002

Secretary

Gatesheath Hall

Gatesheath Tattenhall

CH3 9AH Chester

Cheshire

British

Legal Director/Company Secreta

86070003

ARNOLD, David Llewelyn

Mar 11, 2005

Mar 31, 2010

Director

Garden Cottage

Horton Green

SY14 7EZ Tilston

Cheshire

United Kingdom

British

1966-1

Accountant

181213200001

DAVIES, Helen

Dec 31, 2004

Jul 31, 2025

Director

Redrow House

Saint Davids Park

CH5 3RX Flintshire

United Kingdom

British

1966-3

Accountant

83638070001

DWYER, Daniel James

Apr 19, 2000

Apr 25, 2000

Nominee Director

Fieldstock

Vicarage Road

DA5 2AW Bexley

Kent

British

1975-5

900019460001

FITZSIMMONS, Neil

Oct 31, 2000

Mar 11, 2005

Director

31 Rean Meadow

Tattenhall

CH3 9PU Chester

Cheshire

United Kingdom

British

1959-2

Accountant

69006050002

MAINWARING, Mark

Apr 25, 2000

Oct 31, 2000

Director

29 Stonyhurst Crescent

Culcheth

WA3 4DN Warrington

Cheshire

British

1965-10

Land Director

84187650001

WALKER, Rhiannon Ellis

Apr 25, 2000

Dec 31, 2004

Director

Gatesheath Hall

Gatesheath Tattenhall

CH3 9AH Chester

Cheshire

British

1954-12

Solicitor

86070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADMOORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redrow Homes Limited

Mar 10, 2017

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01990710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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