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CADBOLL HOLDINGS LIMITED

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CADBOLL HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

07299856

Incorporation date

30/06/2010

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RYCopy
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Latest events (Record since 30/06/2010)
dot icon20/10/2025
Resolutions
View PDF (1 pages)
dot icon20/10/2025
Statement of affairs
View PDF (8 pages)
dot icon10/10/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/10/2025
Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2025-10-03
View PDF (1 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon04/04/2025
Director's details changed for Janani Mahendran on 2024-07-01
View PDF (2 pages)
dot icon23/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (19 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon23/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (19 pages)
dot icon03/11/2022
Director's details changed for Janani Mahendran on 2022-11-03
View PDF (2 pages)
dot icon03/11/2022
Director's details changed for Janani Mahendran on 2022-11-03
View PDF (2 pages)
dot icon30/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (21 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon10/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (25 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon08/06/2020
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
View PDF (1 pages)
dot icon02/06/2020
Group of companies' accounts made up to 2019-12-31
View PDF (30 pages)
dot icon05/05/2020
Registration of charge 072998560001, created on 2020-04-29
View PDF (9 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-30 with updates
View PDF (4 pages)
dot icon30/04/2019
Termination of appointment of Alastair Hearsum as a director on 2019-04-11
View PDF (1 pages)
dot icon23/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (31 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (4 pages)
dot icon16/11/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon14/08/2017
Termination of appointment of Richard Brian Goldstein as a director on 2017-07-28
View PDF (1 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (4 pages)
dot icon19/06/2017
Group of companies' accounts made up to 2016-09-30
View PDF (31 pages)
dot icon06/10/2016
Termination of appointment of Nicholas Anthony Robert Fox as a director on 2016-10-06
View PDF (1 pages)
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon05/04/2016
Group of companies' accounts made up to 2015-09-30
View PDF (26 pages)
dot icon23/02/2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
View PDF (1 pages)
dot icon17/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (9 pages)
dot icon06/07/2015
Group of companies' accounts made up to 2014-09-30
View PDF (26 pages)
dot icon25/02/2015
Director's details changed for Janani Mahendran on 2015-01-30
View PDF (2 pages)
dot icon25/02/2015
Director's details changed for Janani Mahendran on 2015-01-30
View PDF (2 pages)
dot icon09/02/2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09
View PDF (1 pages)
dot icon08/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (9 pages)
dot icon30/04/2014
Group of companies' accounts made up to 2013-09-30
View PDF (24 pages)
dot icon11/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (9 pages)
dot icon12/04/2013
Group of companies' accounts made up to 2012-09-30
View PDF (22 pages)
dot icon19/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (9 pages)
dot icon13/03/2012
Group of companies' accounts made up to 2011-09-30
View PDF (23 pages)
dot icon22/02/2012
Previous accounting period extended from 2011-06-30 to 2011-09-30
View PDF (1 pages)
dot icon22/02/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon22/02/2012
Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 2012-02-22
View PDF (1 pages)
dot icon01/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2011
Appointment of Richard Brian Goldstein as a director
View PDF (3 pages)
dot icon01/02/2011
Statement of capital following an allotment of shares on 2010-11-29
View PDF (4 pages)
dot icon01/02/2011
Statement of capital following an allotment of shares on 2010-11-29
View PDF (4 pages)
dot icon31/01/2011
Appointment of Janani Mahendran as a director
View PDF (3 pages)
dot icon31/01/2011
Appointment of Alastair Hearsum as a director
View PDF (3 pages)
dot icon31/01/2011
Appointment of Nicholas Anthony Robert Fox as a director
View PDF (3 pages)
dot icon13/12/2010
Memorandum and Articles of Association
View PDF (18 pages)
dot icon13/12/2010
Sub-division of shares on 2010-11-19
View PDF (5 pages)
dot icon29/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon29/11/2010
Change of name notice
View PDF (2 pages)
dot icon28/09/2010
Resolutions
View PDF (20 pages)
dot icon30/06/2010
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
76
3.85K
-
0.00
202.24K
-
2022
76
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldstein, Richard Brian
Director
29/11/2010 - 28/07/2017
13
Fox, Nicholas Anthony Robert
Director
29/11/2010 - 06/10/2016
42
Mahendran, Janani
Director
29/11/2010 - Present
1
Hearsum, Alastair
Director
29/11/2010 - 11/04/2019
3
Macleod, Hector
Director
30/06/2010 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CADBOLL HOLDINGS LIMITED

CADBOLL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 30/06/2010 with the registered office located at C/O Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADBOLL HOLDINGS LIMITED?

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CADBOLL HOLDINGS LIMITED is currently Liquidation. It was registered on 30/06/2010 .

Where is CADBOLL HOLDINGS LIMITED located?

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CADBOLL HOLDINGS LIMITED is registered at C/O Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY.

What does CADBOLL HOLDINGS LIMITED do?

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CADBOLL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CADBOLL HOLDINGS LIMITED?

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The latest filing was on 20/10/2025: Resolutions.