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 - LONDON

This company is listed in the following categories:
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

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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

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