CADLAKE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
CADLAKE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
CADLAKE LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
CADLAKE LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
CADLAKE LIMITED - SOLIHULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JERROM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-04-30 | CURRENT | ||
| MR LOUIS GEORGE WADLEY | Aug 1942 | British | Director | 2016-10-11 | CURRENT |
| MRS LINDA CLEVELAND WADLEY | Feb 1943 | British | Director | 2017-01-05 | CURRENT |
| GERALD ACTON | Aug 1939 | British | Director | 1999-05-27 | CURRENT |
| MRS ANN ACTON | Mar 1942 | British | Director | 2016-10-11 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 1999-04-09 UNTIL 1999-04-15 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-04-15 | RESIGNED | ||
| PETER NEWBOLD | Sep 1956 | British | Director | 1999-04-09 UNTIL 1999-05-27 | RESIGNED |
| KENNETH EDWARD LEYLAND | British | Director | 1999-05-26 UNTIL 2010-04-14 | RESIGNED | |
| MR DAVID JOHN BUCKNALL | Sep 1938 | British | Director | 1999-05-27 UNTIL 2003-03-12 | RESIGNED |
| KENNETH EDWARD LEYLAND | British | Secretary | 2003-03-12 UNTIL 2010-04-14 | RESIGNED | |
| MR DAVID JOHN BUCKNALL | Sep 1938 | British | Secretary | 1999-05-27 UNTIL 2003-03-12 | RESIGNED |
| SUZANNE CAROLINE CUTLER | Jul 1971 | British | Secretary | 1999-04-09 UNTIL 1999-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Linda Cleveland Wadley | 2016-04-06 | 2/1943 | Solihull West Midlands | Ownership of shares 25 to 50 percent |
| Mr Gerald Acton | 2016-04-06 | 8/1939 | Solihull West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CADLAKE_LIMITED - Accounts | 2023-10-12 | 31-05-2023 | £789,394 equity |
| CADLAKE_LIMITED - Accounts | 2022-09-09 | 31-05-2022 | £772,394 equity |
| CADLAKE_LIMITED - Accounts | 2021-11-17 | 31-05-2021 | £765,115 equity |
| CADLAKE_LIMITED - Accounts | 2020-08-05 | 31-05-2020 | £725,374 equity |
| CADLAKE_LIMITED - Accounts | 2019-10-12 | 31-05-2019 | £691,068 equity |
| CADLAKE_LIMITED - Accounts | 2018-10-06 | 31-05-2018 | £640,030 equity |
| CADLAKE_LIMITED - Accounts | 2017-09-22 | 31-05-2017 | £602,436 equity |
| CADLAKE_LIMITED - Accounts | 2016-10-12 | 31-05-2016 | £47,702 Cash £632,516 equity |
| CADLAKE_LIMITED - Accounts | 2015-10-06 | 31-05-2015 | £42,646 Cash £672,627 equity |
| CADLAKE_LIMITED - Accounts | 2014-09-30 | 31-05-2014 | £26,787 Cash £731,272 equity |