CADELL+CO LTD - LONDON
Company Profile | Company Filings |
Overview
CADELL+CO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADELL+CO LTD was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CADELL+CO LTD was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CADELL+CO LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
58 SUTHERLAND PLACE
LONDON
W2 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLEM-JOOST JOOST DE GIER | Oct 1971 | Dutch | Director | 2016-04-11 | CURRENT |
RICHARD BAGNALL-SMITH | Sep 1960 | British | Director | 2015-02-10 | CURRENT |
MR RICHARD BAGNALL-SMITH | Secretary | 2021-05-11 | CURRENT | ||
MR LUKE PETROC NORWOOD DUGDALE | Feb 1961 | British | Director | 2015-02-10 UNTIL 2020-08-31 | RESIGNED |
MR WILLEM-JOOST JOOST DE GIER | Oct 1971 | Dutch | Director | 2015-09-29 UNTIL 2015-12-14 | RESIGNED |
MR RICHARD MONASH CAMBER | Jul 1944 | British | Director | 2015-07-29 UNTIL 2015-12-01 | RESIGNED |
MR MARTIN GEORGE PULLEN | Secretary | 2016-04-11 UNTIL 2021-05-11 | RESIGNED | ||
HENRY BENJAMIN BEAUFOY CLOWES | Secretary | 2015-02-10 UNTIL 2015-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Bagnall-Smith | 2023-04-13 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Willem-Joost Joost De Gier | 2023-04-13 | 10/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cadell+Co Limited - Filleted accounts | 2024-04-06 | 31-12-2023 | £254,562 Cash £345,717 equity |
Cadell + Co Limited - Filleted accounts | 2023-02-28 | 31-12-2022 | £519,033 Cash £561,458 equity |
Cadell + Co Limited - Filleted accounts | 2022-02-17 | 31-12-2021 | £247,480 Cash £765,686 equity |
Cadell + Co Limited - Filleted accounts | 2021-04-28 | 31-12-2020 | £35,325 equity |
Cadell + Co Limited - Filleted accounts | 2020-07-07 | 31-12-2019 | £15,789 equity |
Cadell + Co Limited - Filleted accounts | 2019-03-21 | 31-12-2018 | £28,138 equity |
Cadell+Co Limited - Filleted accounts | 2018-05-12 | 31-12-2017 | £91,433 equity |
Cadell+Co Limited - Filleted accounts | 2017-08-12 | 31-03-2017 | £-78,215 equity |
Cadell + Co Ltd - Abbreviated accounts | 2016-08-09 | 31-03-2016 | £3,657 Cash |