CADAIR IDRIS WALES LIMITED

CADAIR IDRIS WALES LIMITED

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

    Company NameCADAIR IDRIS WALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07034565
    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 CADAIR IDRIS WALES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CADAIR IDRIS WALES LIMITED located?

    Registered Office Address
    Unit 25 Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Undeliverable Registered Office AddressNo

    What were the previous names of CADAIR IDRIS WALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CADER IDRIS LIMITEDSep 30, 2009Sep 30, 2009

    What are the latest accounts for CADAIR IDRIS WALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CADAIR IDRIS WALES 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

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Hafod Yr Haul Brithdir Dolgellau Gwynedd LL40 2RR Wales to Unit 25 Chantry Road, Woburn Road Industrial Estate Kempston Bedford MK42 7SY on Sep 09, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed cader idris LIMITED\certificate issued on 03/09/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of capital following an allotment of shares on Jul 30, 2015

    • Capital: GBP 1
    3 pagesSH01

    Registered office address changed from Unit 25 Chantry Road, Woburn Road Industrial Estate Kempston Bedford MK42 7SY England to Hafod Yr Haul Brithdir Dolgellau Gwynedd LL40 2RR on Jul 27, 2015

    1 pagesAD01

    Director's details changed for Mr Gary John Markham on Jul 23, 2015

    2 pagesCH01

    Register inspection address has been changed from 18 Langton Place Hatter Street Bury St Edmunds Suffolk IP33 1NE England to Unit 25 Chantry Road, Woburn Road Industrial Estate Kempston Bedford MK42 7SY

    1 pagesAD02

    Appointment of Mr Adam James Bishop as a director on Jul 23, 2015

    2 pagesAP01

    Registered office address changed from Timms Square Church Farm Lane Wilden Bedford Bedfordshire MK44 2PF to Unit 25 Chantry Road, Woburn Road Industrial Estate Kempston Bedford MK42 7SY on Jul 23, 2015

    1 pagesAD01

    Who are the officers of CADAIR IDRIS WALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Adam James
    Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Unit 25
    England
    Director
    Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Unit 25
    England
    EnglandBritish115800350002
    MARKHAM, Gary John
    Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Unit 25
    England
    Director
    Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Unit 25
    England
    EnglandBritish135737600001

    Who are the persons with significant control of CADAIR IDRIS WALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Bishop
    Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Unit 25
    Sep 01, 2016
    Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Unit 25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary John Markham
    Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Unit 25
    Sep 01, 2016
    Chantry Road, Woburn Road Industrial Estate
    Kempston
    MK42 7SY Bedford
    Unit 25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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