CADEBROOK LIMITED

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CADEBROOK LIMITED

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Key Data

Status

Liquidation

Company No.

02719219

Incorporation date

01/06/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FDCopy
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Latest events (Record since 01/06/1992)
dot icon14/01/2026
Liquidators' statement of receipts and payments to 2025-12-10
dot icon16/07/2025
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-16
dot icon03/01/2025
Liquidators' statement of receipts and payments to 2024-12-10
dot icon17/01/2024
Liquidators' statement of receipts and payments to 2023-12-10
dot icon18/12/2022
Liquidators' statement of receipts and payments to 2022-12-10
dot icon28/07/2022
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-07-28
dot icon23/12/2021
Liquidators' statement of receipts and payments to 2021-12-10
dot icon12/01/2021
Liquidators' statement of receipts and payments to 2020-12-10
dot icon24/12/2019
Liquidators' statement of receipts and payments to 2019-12-10
dot icon30/01/2019
Liquidators' statement of receipts and payments to 2018-12-10
dot icon15/01/2018
Registered office address changed from 11 Station Approach Oakham Rutland LE15 6QW to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 2018-01-15
dot icon10/01/2018
Statement of affairs
dot icon29/12/2017
Appointment of a voluntary liquidator
dot icon29/12/2017
Resolutions
dot icon17/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon09/08/2017
Satisfaction of charge 1 in full
dot icon24/03/2017
Previous accounting period extended from 2016-06-30 to 2016-12-31
dot icon11/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon11/11/2016
Annual return made up to 2015-10-31 with full list of shareholders
dot icon29/06/2016
Notice of ceasing to act as receiver or manager
dot icon29/06/2016
Appointment of receiver or manager
dot icon29/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/06/2015
Termination of appointment of Susan Whyte Gibbeson as a secretary on 2015-06-19
dot icon30/03/2015
Total exemption full accounts made up to 2014-06-30
dot icon20/02/2015
Notice of ceasing to act as receiver or manager
dot icon17/12/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon24/11/2014
Annual return made up to 2013-10-31 with full list of shareholders
dot icon17/11/2014
Director's details changed for Mr William Gibbeson on 2014-11-03
dot icon17/11/2014
Secretary's details changed for Susan Whyte Gibbeson on 2014-11-03
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/04/2013
Accounts for a small company made up to 2012-06-30
dot icon13/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon03/07/2012
Accounts for a small company made up to 2011-06-30
dot icon27/06/2012
Termination of appointment of Stephen Goldberg as a director
dot icon28/05/2012
Notice of appointment of receiver or manager
dot icon24/05/2012
Appointment of Susan Whyte Gibbeson as a secretary
dot icon23/03/2012
Annual return made up to 2011-10-31 with full list of shareholders
dot icon06/06/2011
Amended accounts made up to 2010-06-30
dot icon05/04/2011
Accounts for a small company made up to 2010-06-30
dot icon17/11/2010
Termination of appointment of Stephen Goldberg as a secretary
dot icon12/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon22/10/2010
Rectified AP03 was removed from the public register on 07/12/10 as the form is invalid or ineffective.
dot icon28/07/2010
Accounts for a small company made up to 2009-06-30
dot icon08/01/2010
Annual return made up to 2009-10-31 with full list of shareholders
dot icon18/12/2009
Appointment of Jamie Louie Goldberg as a secretary
dot icon03/12/2009
Director's details changed for Mr Stephen Goldberg on 2009-07-01
dot icon05/05/2009
Accounts for a small company made up to 2008-06-30
dot icon01/12/2008
Location of register of members
dot icon01/12/2008
Registered office changed on 01/12/2008 from, tanglewood, hyver hill, mill hill, london, NW7 4HU
dot icon28/11/2008
Return made up to 31/10/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon17/10/2007
Total exemption full accounts made up to 2006-06-30
dot icon20/09/2007
Return made up to 01/06/07; full list of members
dot icon19/09/2007
Secretary resigned
dot icon09/01/2007
Particulars of mortgage/charge
dot icon09/01/2007
Particulars of mortgage/charge
dot icon09/01/2007
Particulars of mortgage/charge
dot icon03/01/2007
Resolutions
dot icon30/12/2006
Particulars of mortgage/charge
dot icon27/06/2006
Return made up to 01/06/06; full list of members
dot icon07/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon26/07/2005
Return made up to 01/06/05; full list of members
dot icon09/02/2005
Total exemption full accounts made up to 2004-06-30
dot icon27/01/2005
New director appointed
dot icon09/06/2004
Return made up to 01/06/04; full list of members
dot icon25/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon05/06/2003
Return made up to 01/06/03; full list of members
dot icon02/06/2003
New secretary appointed
dot icon03/02/2003
Total exemption full accounts made up to 2002-06-30
dot icon03/02/2003
Total exemption full accounts made up to 2001-06-30
dot icon19/06/2002
Return made up to 01/06/02; full list of members
dot icon12/03/2002
Registered office changed on 12/03/02 from: 25A burley road, oakham, rutland, LE15 6DH
dot icon08/02/2002
Total exemption full accounts made up to 2000-06-30
dot icon03/07/2001
Director resigned
dot icon06/06/2001
Return made up to 01/06/01; full list of members
dot icon11/04/2001
Return made up to 01/06/00; full list of members
dot icon12/05/2000
Full accounts made up to 1999-06-30
dot icon28/06/1999
Return made up to 01/06/99; full list of members
dot icon30/04/1999
Full accounts made up to 1998-06-30
dot icon21/09/1998
Full accounts made up to 1996-06-30
dot icon21/09/1998
Full accounts made up to 1997-06-30
dot icon23/06/1998
Compulsory strike-off action has been discontinued
dot icon21/06/1998
Return made up to 01/06/98; no change of members
dot icon26/05/1998
First Gazette notice for compulsory strike-off
dot icon18/09/1996
Full accounts made up to 1995-06-30
dot icon12/09/1996
Return made up to 01/06/96; full list of members
dot icon26/03/1996
Accounts for a small company made up to 1994-06-30
dot icon16/01/1996
Compulsory strike-off action has been discontinued
dot icon10/01/1996
Return made up to 01/06/95; full list of members
dot icon21/11/1995
First Gazette notice for compulsory strike-off
dot icon04/04/1995
Full accounts made up to 1993-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 01/06/94; no change of members
dot icon09/02/1994
Return made up to 01/06/93; full list of members
dot icon09/12/1993
Registered office changed on 09/12/93 from: 1-3 hale lane, mill hill, london, NW7 3NU
dot icon05/08/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon05/08/1992
Director resigned;new director appointed
dot icon01/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2015
dot iconNext confirmation date
31/10/2018
dot iconLast change occurred
30/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldberg, Jamie Louie
Secretary
15/12/2009 - Present
-

Persons with Significant Control

1
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 CADEBROOK LIMITED

CADEBROOK LIMITED is an(a) Liquidation company incorporated on 01/06/1992 with the registered office located at Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADEBROOK LIMITED?

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CADEBROOK LIMITED is currently Liquidation. It was registered on 01/06/1992 .

Where is CADEBROOK LIMITED located?

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CADEBROOK LIMITED is registered at Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD.

What does CADEBROOK LIMITED do?

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CADEBROOK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CADEBROOK LIMITED?

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The latest filing was on 14/01/2026: Liquidators' statement of receipts and payments to 2025-12-10.