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CADEBY TREE SALES LTD

CADEBY TREE SALES LTD

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

    • Overview

    Company NameCADEBY TREE SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03990790
    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 TREE SALES LTD?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CADEBY TREE SALES LTD located?

    Registered Office Address
    Charnwood House
    Harcourt Way
    LE19 1WP Meridian Business Park
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADEBY TREE SALES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CADEBY TREE SALES LTD?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for CADEBY TREE SALES LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 039907900002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    		4 pagesCS01

    Notification of Mark Owen Hook as a person with significant control on Aug 23, 2019

    		2 pagesPSC01

    Change of details for Mr Thomas Alex Theobald as a person with significant control on Jul 10, 2024

    		2 pagesPSC04

    Change of details for Mrs Sarah Flamson as a person with significant control on Jul 10, 2024

    		2 pagesPSC04

    Confirmation statement made on May 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		12 pagesAA

    Registration of charge 039907900004, created on Jan 29, 2024

    		15 pagesMR01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Director's details changed for Mr Thomas Alex Theobald on May 19, 2023

    		2 pagesCH01

    Director's details changed for Mrs Sarah Louise Flamson on May 19, 2023

    		2 pagesCH01

    Confirmation statement made on May 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		13 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from Oct 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Cessation of Alex Theobald as a person with significant control on Aug 23, 2019

    		1 pagesPSC07

    Notification of Thomas Alex Theobald as a person with significant control on Aug 23, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of CADEBY TREE SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAMSON, Sarah Louise
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		Director
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		United KingdomBritish99021750002
    THEOBALD, Thomas Alex
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		Director
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		EnglandBritish169402690003
    THEOBALD, Samantha Joan
    The Paddocks
    Copton Ash Farm
    CV9 3PG Twycross
    Warwickshire
    		Secretary
    The Paddocks
    Copton Ash Farm
    CV9 3PG Twycross
    Warwickshire
    		British76811360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    THEOBALD, Alex
    The Paddock Copton Ash Farm
    Twycross
    CV9 3PG Atherstone
    Warwickshire
    		Director
    The Paddock Copton Ash Farm
    Twycross
    CV9 3PG Atherstone
    Warwickshire
    		EnglandBritish21249300004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADEBY TREE SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Flamson
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		Aug 23, 2019
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Alex Theobald
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		Aug 23, 2019
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Owen Hook
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		Aug 23, 2019
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alex Theobald
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    		Apr 06, 2016
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0