CADDE LTD.

Key Data

Status

Dissolved

Company No.

02832509

Incorporation date

01/07/1993

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1993)

21/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

21/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-12-11

View PDF (5 pages)

21/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

21/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

15/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

10/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

09/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

29/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

26/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Registered office changed on 10/11/04 from: 21 tollgate chandlers ford eastleigh hampshire SO53 3TG

View PDF (1 pages)

15/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (15 pages)

02/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

01/08/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/08/2004

Re-registration of Memorandum and Articles

View PDF (30 pages)

01/08/2004

Application for reregistration from PLC to private

View PDF (1 pages)

01/08/2004

Resolutions

View PDF (1 pages)

10/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

22/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

31/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

26/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

17/10/2001

Nc inc already adjusted 05/09/01

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

07/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

31/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

31/07/2000

Director's particulars changed

View PDF (0 pages)

23/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

28/11/1999

Registered office changed on 29/11/99 from: 9 greenways swaythling southampton hampshire SO16 2NY

View PDF (1 pages)

03/08/1999

Resolutions

View PDF (1 pages)

03/08/1999

£ nc 50000/60000 13/11/97

View PDF (1 pages)

27/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

27/07/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

26/07/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

26/07/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

19/07/1998

Ad 30/10/97--------- £ si 10000@1=10000 £ ic 12500/22500

View PDF (2 pages)

29/07/1997

Ad 03/09/96--------- £ si 10000@1

View PDF (2 pages)

29/07/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

24/07/1997

Return made up to 02/07/97; full list of members

View PDF (6 pages)

08/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1995

Registered office changed on 14/11/95 from: 113 winchester road chandlers ford eastleigh hampshire SO53 2GH

View PDF (1 pages)

01/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/08/1995

Return made up to 02/07/95; no change of members

View PDF (4 pages)

14/01/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

15/08/1994

Return made up to 02/07/94; full list of members

View PDF (5 pages)

15/08/1994

Director's particulars changed

View PDF (0 pages)

19/06/1994

Accounting reference date extended from 31/07 to 31/12

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18/05/1994

New secretary appointed

View PDF (2 pages)

18/05/1994

New director appointed

View PDF (0 pages)

18/05/1994

New director appointed

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18/05/1994

Ad 29/11/93--------- £ si 12499@1=12499 £ ic 2/12501

View PDF (2 pages)

18/05/1994

Registered office changed on 19/05/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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08/12/1993

Secretary resigned;director resigned

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08/12/1993

Director resigned

View PDF (0 pages)

01/07/1993

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Director	01/07/1993 - 23/11/1993	1538
LUFMER LIMITED	Nominee Director	01/07/1993 - 23/11/1993	1514
Mrs Nicola Christine Cadde	Director	28/11/1993 - Present	11
SEMKEN LIMITED	Nominee Secretary	01/07/1993 - 23/11/1993	1538
Dragon, Graham Andrew	Secretary	28/11/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CADDE LTD.

CADDE LTD. is an(a) Dissolved company incorporated on 01/07/1993 with the registered office located at Unit 4 Chevron Business Park, Holbury, Southampton, Hampshire SO45 2QL. There are currently 3 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 CADDE LTD.?

CADDE LTD. is currently Dissolved. It was registered on 01/07/1993 and dissolved on 21/06/2010.

Where is CADDE LTD. located?

CADDE LTD. is registered at Unit 4 Chevron Business Park, Holbury, Southampton, Hampshire SO45 2QL.

What does CADDE LTD. do?

CADDE LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CADDE LTD.?

The latest filing was on 21/06/2010: Final Gazette dissolved following liquidation.