CADEAUX LIMITED

Key Data

Status

Active

Company No.

00937156

Incorporation date

13/08/1968

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

27/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

08/05/2025

Secretary's details changed for Merlin Nominees Limited on 2024-10-21

View PDF (1 pages)

16/01/2025

Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16

View PDF (1 pages)

16/01/2025

Director's details changed for Mr Daniel Charles William Reid on 2025-01-15

View PDF (2 pages)

16/01/2025

Secretary's details changed

View PDF (1 pages)

11/06/2024

Cessation of Moyagh Ann Reid as a person with significant control on 2024-06-02

View PDF (1 pages)

11/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/06/2024

Appointment of Mr Daniel Charles William Reid as a director on 2024-06-02

View PDF (2 pages)

11/06/2024

Termination of appointment of Moyagh Ann Reid as a director on 2024-06-02

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

04/06/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

23/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

15/05/2023

Director's details changed for Mrs Moyagh Ann Reid on 2023-05-15

View PDF (2 pages)

15/05/2023

Change of details for Mrs Moyagh Ann Reid as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Registered office address changed from Prince Albert House 20 King Street Maidenhead Berks SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-05-15

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

01/04/2022

Notification of Moyagh Ann Reid as a person with significant control on 2022-02-15

View PDF (2 pages)

01/04/2022

Cessation of Donald Peter Reid as a person with significant control on 2022-02-15

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

22/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

21/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (5 pages)

08/10/2019

Termination of appointment of Donald Peter Reid as a director on 2019-07-15

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

28/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

17/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

10/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

23/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

28/08/2014

Termination of appointment of Patricia Elisabeth Fawell as a director on 2014-08-20

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

15/05/2012

Director's details changed for Mrs Moyagh Ann Reid on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Donald Reid on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Mrs Patricia Elisabeth Fawell on 2012-05-15

View PDF (2 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

19/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

12/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

10/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

23/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

03/06/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

04/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

12/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

28/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

20/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

01/07/2002

Amended accounts made up to 2001-08-31

View PDF (4 pages)

26/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

30/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

04/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

18/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

18/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

02/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

29/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

24/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

16/05/1999

Return made up to 09/05/99; full list of members

View PDF (7 pages)

09/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

15/05/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Return made up to 09/05/97; full list of members

View PDF (7 pages)

28/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (4 pages)

17/05/1996

Resolutions

View PDF (1 pages)

17/05/1996

Resolutions

View PDF (0 pages)

17/05/1996

Resolutions

View PDF (0 pages)

17/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

15/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

09/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (3 pages)

11/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

12/10/1994

Auditor's resignation

View PDF (0 pages)

26/05/1994

Accounts for a small company made up to 1993-08-31

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11/05/1994

Return made up to 09/05/94; full list of members

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11/05/1993

Return made up to 09/05/93; full list of members

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17/11/1992

Accounts for a small company made up to 1992-08-31

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14/05/1992

Return made up to 09/05/92; full list of members

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20/02/1992

Secretary resigned;new secretary appointed

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15/11/1991

Accounts for a small company made up to 1991-08-31

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07/06/1991

Return made up to 09/05/91; full list of members

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24/04/1991

Accounts for a small company made up to 1990-08-31

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16/05/1990

Accounts for a small company made up to 1989-08-31

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16/05/1990

Return made up to 09/05/90; full list of members

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05/04/1989

Accounts for a small company made up to 1988-08-31

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05/04/1989

Return made up to 28/03/89; full list of members

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22/06/1988

Accounts for a small company made up to 1987-08-31

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22/06/1988

Return made up to 14/06/88; full list of members

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02/06/1987

Memorandum and Articles of Association

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05/05/1987

Resolutions

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11/03/1987

Accounts for a small company made up to 1986-08-31

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11/03/1987

Return made up to 26/01/87; full list of members

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02/01/1987

Particulars of mortgage/charge

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19/12/1986

Secretary resigned;new secretary appointed

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05/09/1986

Registered office changed on 05/09/86 from: 103 high street maidenhead berks

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29/05/1986

Accounts for a small company made up to 1985-08-31

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29/05/1986

Return made up to 28/05/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+80.67 % *

* during past year

Cash in Bank

£8,235.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
23.87K
-
0.00
4.56K
-

2022
1
24.63K
-
0.00
8.24K
-

2022
1
24.63K
-
0.00
8.24K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

24.63K £3.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.24K £80.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DONALD REID GROUP LIMITED	Corporate Secretary	08/12/2005 - Present	21
Reid, Daniel Charles William	Director	02/06/2024 - Present	25

Persons with Significant Control

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

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Description

About CADEAUX LIMITED

CADEAUX LIMITED is an(a) Active company incorporated on 13/08/1968 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CADEAUX LIMITED?

CADEAUX LIMITED is currently Active. It was registered on 13/08/1968 .

Where is CADEAUX LIMITED located?

CADEAUX LIMITED is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does CADEAUX LIMITED do?

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

How many employees does CADEAUX LIMITED have?

CADEAUX LIMITED had 1 employees in 2022.

What is the latest filing for CADEAUX LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-11 with updates.