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CADEAUX (WELLS) LIMITED

CADEAUX (WELLS) LIMITED

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

    • Overview

    Company NameCADEAUX (WELLS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05998637
    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 CADEAUX (WELLS) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CADEAUX (WELLS) LIMITED located?

    Registered Office Address
    5 High Street
    BA5 2AA Wells
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADEAUX (WELLS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CADEAUX (WELLS) LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for CADEAUX (WELLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Kristan Madigan-Miller as a person with significant control on Aug 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr David James Madigan on Aug 01, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Kristan Miller as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Termination of appointment of David James Madigan as a secretary on Dec 10, 2021

    		1 pagesTM02

    Appointment of Mr David James Madigan as a director on Dec 11, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2019

    		4 pagesAAMD

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of CADEAUX (WELLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADIGAN, David James
    High Street
    BA5 2AA Wells
    5
    Somerset
    		Director
    High Street
    BA5 2AA Wells
    5
    Somerset
    		EnglandBritishCompany Director290444120002
    MILLER, Kristan
    High Street
    BA5 2AA Wells
    5
    Somerset
    England
    		Director
    High Street
    BA5 2AA Wells
    5
    Somerset
    England
    		United KingdomBritishRetail Manager117196760002
    MADIGAN, David James
    High Street
    BA5 2AA Wells
    5
    Somerset
    England
    		Secretary
    High Street
    BA5 2AA Wells
    5
    Somerset
    England
    		British115417970001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADEAUX (WELLS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kristan Madigan-Miller
    High Street
    BA5 2AA Wells
    5
    Somerset
    		Apr 06, 2016
    High Street
    BA5 2AA Wells
    5
    Somerset
    		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.
    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