CADISHEAD ACCOUNTANCY SERVICES LIMITED
Overview
| Company Name | CADISHEAD ACCOUNTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04332699 |
| 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 CADISHEAD ACCOUNTANCY SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is CADISHEAD ACCOUNTANCY SERVICES LIMITED located?
| Registered Office Address | Britannic House 657 Liverpool Road Irlam M44 5XD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADISHEAD ACCOUNTANCY SERVICES 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 CADISHEAD ACCOUNTANCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for CADISHEAD ACCOUNTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Cessation of Christopher Steven Farthing as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Colin Anthony Wilkinson on Sep 26, 2024 | 1 pages | CH03 | ||||||
Change of details for Mr Christopher Steven Farthing as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Christopher Steven Farthing on Sep 26, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Colin Anthony Wilkinson as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Colin Anthony Wilkinson on Sep 26, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 17, 2021
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Mar 17, 2021
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 5 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of CADISHEAD ACCOUNTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Ian Leslie | Secretary | Standish WN6 0ZH Wigan 7 Rosebay Gardens Lancashire England | British | 103128460001 | ||||||
| WILKINSON, Colin Anthony | Secretary | 657 Liverpool Road M44 5XD Irlam Britannic House Manchester England | British | 79601930001 | ||||||
| FARTHING, Christopher Steven | Director | 657 Liverpool Road M44 5XD Irlam Britannic House Manchester England | British | 79710600001 | ||||||
| FROST, Ian Leslie | Director | Standish WN6 0ZH Wigan 7 Rosebay Gardens Lancashire England | England | British | 103128460002 | |||||
| WILKINSON, Colin Anthony | Director | 657 Liverpool Road M44 5XD Irlam Britannic House Manchester England | United Kingdom | British | 79601930001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| FARTHING, Elizabeth | Director | 23 Hoy Drive M41 7HF Davyhulme Lancashire | British | 102174630001 | ||||||
| FROST, Victoria Jayne | Director | 1 Elkstone Close Winstanley WN3 6LQ Wigan Lancashire | British | 103128470001 | ||||||
| JONES, Pauline Elizabeth | Director | 4 Chapel Lane Rixton WA3 6HG Warrington Cheshire | England | British | 10681840001 | |||||
| JONES, Robert Charles | Director | 4 Chapel Lane Rixton WA3 6HG Warrington Cheshire | United Kingdom | British | 10681850001 | |||||
| WILKINSON, Karen | Director | 2 Denstone Road Urmston M41 7DT Manchester | United Kingdom | British | 114313350001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of CADISHEAD ACCOUNTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Steven Farthing | Apr 06, 2016 | 657 Liverpool Road M44 5XD Irlam Britannic House Manchester England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Leslie Frost | Apr 06, 2016 | Standish WN6 0ZH Wigan 7 Rosebay Gardens Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Anthony Wilkinson | Apr 06, 2016 | 657 Liverpool Road M44 5XD Irlam Britannic House Manchester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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