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DAVID CADWALLADER & CO LIMITED

DAVID CADWALLADER & CO LIMITED

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

    • Overview

    Company NameDAVID CADWALLADER & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08858315
    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 DAVID CADWALLADER & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DAVID CADWALLADER & CO LIMITED located?

    Registered Office Address
    Suite 3 Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID CADWALLADER & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DAVID CADWALLADER & CO LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for DAVID CADWALLADER & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Cessation of Nicola Jane Cadwallader as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Cessation of David Richard Cadwallader as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Notification of Nicola Cadwallader as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Notification of David Cadwallader as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2024

    		20 pagesAA

    legacy

    		78 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorising actions of the directors of the company / re: company documents / re: company business 24/02/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 088583150001, created on Feb 24, 2025

    		15 pagesMR01

    Cessation of Nicola Jane Cadwallader as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Cessation of David Richard Cadwallader as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Notification of Nicola Cadwallader as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Notification of David Cadwallader as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Cessation of David Richard Cadwallader as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Cessation of Nicola Jane Cadwallader as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025

    		2 pagesAP01

    Notification of Nicola Cadwallader as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Notification of David Cadwallader as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Current accounting period extended from Mar 31, 2024 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DAVID CADWALLADER & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADWALLADER, David Richard
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    England
    		Director
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    England
    		EnglandBritish98724870002
    CADWALLADER, Nicola Jane
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    England
    		Director
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    England
    		EnglandBritish151585260002
    GAETE, Andrew Claudio
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Director
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		EnglandBritish111813430002
    FFRENCH, Alexander Ewart Hay
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Director
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		EnglandBritish297820990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID CADWALLADER & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Richard Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richard Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richard Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		Dec 08, 2023
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Richard Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Jan 23, 2017
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Jane Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Jan 23, 2017
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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