CADGRANGE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CADGRANGE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CADGRANGE LIMITED was incorporated 46 years ago on 07/04/1978 and has the registered number: 01362046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CADGRANGE LIMITED was incorporated 46 years ago on 07/04/1978 and has the registered number: 01362046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CADGRANGE LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43320 - Joinery installation
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
143 RIMROSE ROAD
LIVERPOOL
MERSEYSIDE
L20 4XQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL GLYNNE HALLIWELL | Aug 1966 | British | Director | 1994-06-01 | CURRENT |
| MRS MARIE MAY HALLIWELL | Nov 1946 | British | Director | CURRENT | |
| MRS LARA JAYNE HALLIWELL | Jun 1968 | British | Director | 2024-02-23 | CURRENT |
| BRIAN DAVID HALLIWELL | Jan 1969 | British | Director | 1994-06-01 | CURRENT |
| BRIAN DAVID HALLIWELL | Jan 1969 | British | Secretary | 2002-03-20 | CURRENT |
| MRS VIRGINIA NICOLE HALLIWELL | Feb 1971 | British | Director | 2024-02-23 | CURRENT |
| MRS MARIE MAY HALLIWELL | Nov 1946 | British | Secretary | RESIGNED | |
| DAVID GLYNNE HALLIWELL | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cadgrange Holdings Ltd (Crn:14460407) | 2023-01-25 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Glynne Halliwell | 2016-05-31 - 2023-01-25 | 8/1966 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Brian David Halliwell | 2016-05-31 - 2023-01-25 | 1/1969 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CADGRANGE_LIMITED - Accounts | 2024-02-21 | 30-06-2023 | £895,988 Cash £1,971,123 equity |
| Cadgrange Limited - Period Ending 2022-06-30 | 2023-04-01 | 30-06-2022 | £924,427 Cash £1,644,653 equity |
| Cadgrange Limited - Period Ending 2021-06-30 | 2022-03-24 | 30-06-2021 | £1,516,147 Cash £1,929,708 equity |
| Cadgrange Limited - Period Ending 2020-06-30 | 2021-06-12 | 30-06-2020 | £1,240,699 Cash £1,667,333 equity |
| Cadgrange Limited - Period Ending 2019-05-31 | 2020-02-26 | 31-05-2019 | £765,552 Cash £1,445,996 equity |
| Abbreviated Company Accounts - CADGRANGE LIMITED | 2017-03-14 | 30-05-2016 | £424,190 Cash £990,397 equity |
| Abbreviated Company Accounts - CADGRANGE LIMITED | 2016-02-24 | 31-05-2015 | £170,389 Cash £810,266 equity |
| Abbreviated Company Accounts - CADGRANGE LIMITED | 2015-02-28 | 31-05-2014 | £146,079 Cash £797,901 equity |