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CADZOW ESTATES LIMITED

CADZOW ESTATES LIMITED

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

    • Overview

    Company NameCADZOW ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11141833
    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 CADZOW ESTATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CADZOW ESTATES LIMITED located?

    Registered Office Address
    7 Whaggs Lane
    Whickham
    NE16 4PF Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADZOW ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CADZOW ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for CADZOW ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Cessation of Mark Adam Walton as a person with significant control on Aug 24, 2020

    		1 pagesPSC07

    Termination of appointment of Mark Adam Walton as a director on Aug 24, 2020

    		1 pagesTM01

    Registered office address changed from 101 Percy Street Newcastle upon Tyne NE1 7RY United Kingdom to 7 Whaggs Lane Whickham Newcastle upon Tyne NE16 4PF on Apr 06, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2018

    Statement of capital on Jan 10, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CADZOW ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADZOW, Helen
    Percy Street
    NE1 7RY Newcastle Upon Tyne
    101
    United Kingdom
    		Director
    Percy Street
    NE1 7RY Newcastle Upon Tyne
    101
    United Kingdom
    		United KingdomBritish108434760001
    WALTON, Mark Adam
    Percy Street
    NE1 7RY Newcastle Upon Tyne
    101
    United Kingdom
    		Director
    Percy Street
    NE1 7RY Newcastle Upon Tyne
    101
    United Kingdom
    		United KingdomBritish84415720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADZOW ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Adam Walton
    Percy Street
    NE1 7RY Newcastle Upon Tyne
    101
    United Kingdom
    		Jan 10, 2018
    Percy Street
    NE1 7RY Newcastle Upon Tyne
    101
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Helen Cadzow
    Percy Street
    NE1 7RY Newcastle Upon Tyne
    101
    United Kingdom
    		Jan 10, 2018
    Percy Street
    NE1 7RY Newcastle Upon Tyne
    101
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Percy Street
    Newcastle Upon Tyne
    101
    United Kingdom
    		Jan 10, 2018
    Percy Street
    Newcastle Upon Tyne
    101
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04639363
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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