CADI INVESTMENTS LIMITED - LONDON


Overview

CADI INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CADI INVESTMENTS LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487312.

CADI INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

NW7 3SA
1 TRAFALGAR HOUSE
LONDON
ENGLAND
NW7 3SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

NW7 3SA
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTMERE SERVICES LIMITED Corporate Director 2002-12-06 UNTIL 2003-07-01 RESIGNED
ASHBURY AGENCIES LIMITED Corporate Secretary 2003-01-31 UNTIL 2008-03-31 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-19 RESIGNED
MR STEPHANUS JANKE Mar 1969 South African Director 2014-06-20 UNTIL 2018-05-10 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2002-07-19 UNTIL 2002-12-06 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Director 2002-07-16 UNTIL 2002-07-19 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2003-07-01 UNTIL 2014-06-20 RESIGNED
DELTA SERVICES LIMITED Secretary 2002-07-19 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephanus Janke 2016-04-06 11/1964 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMESHARE LEISURE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GL INNOTEC LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DIGITEK SERVICES LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
MARC GILBERT INTERNATIONAL LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZENDEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HYGRADE PROPERTIES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
FINANCIAL & CORPORATE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROSEWALL SERVICES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GLAMOURCLINICS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
KEYSTONE TRADE SERVICES LTD BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOODBECK LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
WELLTECH SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EDO COMMODITY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
OTHERGLEN LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
DOCEX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ISI ENGINEERING LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BIOASSAYS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CROFTSIDE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MEDICOMPLIANCE LTD FINCHLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CADI INVESTMENTS LIMITED 2017-11-17 30-06-2017 £8,682 equity
Abbreviated Company Accounts - CADI INVESTMENTS LIMITED 2017-03-09 30-06-2016 £8,682 equity
CADI INVESTMENTS LIMITED Accounts filed on 30-06-2015 2016-02-13 30-06-2015 £8,682 equity
CADI INVESTMENTS LIMITED Accounts filed on 30-06-2014 2015-03-10 30-06-2014 £8,682 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEBWAIN LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PEALSHAM LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
MARSHBANK MANAGEMENT LTD MILL HILL Active TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
MK STRUCTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOVETTI LIMITED MILL HILL Active DORMANT 99999 - Dormant Company
PREMIER LIFE SOLUTIONS LTD LONDON Active MICRO ENTITY 82200 - Activities of call centres
OPAL FX LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NAEHAA TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
P & N TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
EDI CALENDAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.