CADDE LING COOK LIMITED

CADDE LING COOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCADDE LING COOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04687293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CADDE LING COOK LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CADDE LING COOK LIMITED located?

    Registered Office Address
    17 Angel Hill
    IP33 1UZ Bury St. Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADDE LING COOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CADDE LING COOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2012

    Statement of capital on Feb 06, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Richard Weller on Jan 30, 2011

    2 pagesCH01

    Director's details changed for Paul Gibbs on Jan 30, 2011

    2 pagesCH01

    Director's details changed for David Richard Ellis on Jan 30, 2011

    2 pagesCH01

    Director's details changed for Mr Mark Norman Denley on Jan 30, 2011

    2 pagesCH01

    Secretary's details changed for Mr Mark Norman Denley on Jan 30, 2011

    2 pagesCH03

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for David Richard Ellis on Jan 30, 2010

    2 pagesCH01

    Director's details changed for Mr Mark Norman Denley on Jan 30, 2010

    2 pagesCH01

    Director's details changed for Paul Gibbs on Jan 30, 2010

    2 pagesCH01

    Director's details changed for Richard Weller on Jan 30, 2010

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Who are the officers of CADDE LING COOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENLEY, Mark Norman
    Buckingway Business Park Swavesey
    CB24 4UL Cambridge
    Crystal House
    United Kingdom
    Secretary
    Buckingway Business Park Swavesey
    CB24 4UL Cambridge
    Crystal House
    United Kingdom
    British17823570001
    DENLEY, Mark Norman
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    Director
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    EnglandBritish17823570001
    ELLIS, David Richard
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    United Kingdom
    Director
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    United Kingdom
    EnglandBritish125006050001
    GIBBS, Paul Derrick
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    United Kingdom
    Director
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    United Kingdom
    EnglandBritish113304900001
    WELLER, Richard
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    United Kingdom
    Director
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    United Kingdom
    United KingdomBritish113304880001
    LING, Christopher Patrick
    5 Stearn Drive
    Onehouse
    IP14 3ET Stowmarket
    Suffolk
    Secretary
    5 Stearn Drive
    Onehouse
    IP14 3ET Stowmarket
    Suffolk
    British2662420001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    COOK, David Stanley
    The Mill House
    Great Barton
    IP31 2QQ Bury St Edmunds
    Suffolk
    Director
    The Mill House
    Great Barton
    IP31 2QQ Bury St Edmunds
    Suffolk
    British2662430001
    LING, Christopher Patrick
    5 Stearn Drive
    Onehouse
    IP14 3ET Stowmarket
    Suffolk
    Director
    5 Stearn Drive
    Onehouse
    IP14 3ET Stowmarket
    Suffolk
    British2662420001
    MANNING, Andy
    The Old Vicarage Silver Street
    Old Newton
    IP14 4HF Stowmarket
    Suffolk
    Director
    The Old Vicarage Silver Street
    Old Newton
    IP14 4HF Stowmarket
    Suffolk
    British51780670002
    WESTGATE, Russell Ernest Walter
    1 Eaton Square
    SW1W 9DA London
    Director
    1 Eaton Square
    SW1W 9DA London
    United KingdomBritish16394130004
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    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