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CADEWOOD LIMITED

CADEWOOD LIMITED

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

    • Overview

    Company NameCADEWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06839733
    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 CADEWOOD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CADEWOOD LIMITED located?

    Registered Office Address
    c/o C/O IAN ROBINSON CHARTERED ACCOUNTANT
    23 Courtlands Avenue
    TW12 3NS Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADEWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CADEWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2014

    Statement of capital on Mar 30, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Ian Robinson Chartered Accountants Electroline House 15 Lion Road Twickenham TW1 4JH* on Jan 04, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Thomas Ross Silver on Jan 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of CADEWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Thomas Ross
    c/o C/O Ian Robinson Chartered Accountant
    Courtlands Avenue
    TW12 3NS Hampton
    23
    Middlesex
    England
    		Director
    c/o C/O Ian Robinson Chartered Accountant
    Courtlands Avenue
    TW12 3NS Hampton
    23
    Middlesex
    England
    		United KingdomBritish137033100002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		136799820001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADEWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ross Silver
    Courtlands Avenue
    TW12 3NS Hampton
    23
    Middlesex
    England
    		Mar 06, 2017
    Courtlands Avenue
    TW12 3NS Hampton
    23
    Middlesex
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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