CADEBY STONE LIMITED

Key Data

Status

Active

Company No.

04386349

Incorporation date

04/03/2002

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 04/03/2002)

14/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

03/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

04/07/2024

Change of details for Mr Michael Denyer as a person with significant control on 2024-07-02

View PDF (2 pages)

04/07/2024

Change of details for Mr Jason Plumstead as a person with significant control on 2024-07-02

View PDF (2 pages)

03/07/2024

Change of details for Mr Michael Denyer as a person with significant control on 2024-07-02

View PDF (2 pages)

03/07/2024

Change of details for Mr Jason Plumstead as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

02/07/2024

Cessation of Lee Daniel O'connor as a person with significant control on 2024-07-02

View PDF (1 pages)

02/07/2024

Notification of Michael Denyer as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Notification of Jason Plumstead as a person with significant control on 2024-07-02

View PDF (2 pages)

01/07/2024

Appointment of Mr Jason Lee Plumstead as a director on 2024-06-30

View PDF (2 pages)

01/07/2024

Termination of appointment of Lee Daniel Oconnor as a director on 2024-06-30

View PDF (1 pages)

12/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

15/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from Grant House 55 Tallon Road Hutton Essex CM13 1TG United Kingdom to Suite 4B the Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2023-02-09

View PDF (1 pages)

11/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

11/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

28/02/2022

Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to Grant House 55 Tallon Road Hutton Essex CM13 1TG on 2022-02-28

View PDF (1 pages)

19/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

17/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

18/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

21/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (5 pages)

20/02/2018

Appointment of Mr Michael Denyer as a director on 2018-02-14

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

15/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

25/11/2015

Termination of appointment of Patrick Keith O'connor as a director on 2009-12-15

View PDF (1 pages)

14/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

01/04/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

26/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (3 pages)

16/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (3 pages)

07/12/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

16/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/05/2009

Appointment terminated secretary lee oconnor

View PDF (1 pages)

20/05/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/07/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

06/01/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

23/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

08/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

30/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

30/03/2004

Registered office changed on 30/03/04 from: 399 geffrye street london E2 8HY

View PDF (1 pages)

26/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

10/07/2003

Ad 24/06/03--------- £ si 249999@1=249999 £ ic 2/250001

View PDF (2 pages)

10/07/2003

Nc inc already adjusted 24/06/03

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Registered office changed on 10/07/03 from: 184 nottingham road mansfield nottinghamshire NG18 5AP

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2002

Registered office changed on 25/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

04/03/2002

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

2022

-57.07 % *

* during past year

Cash in Bank

£58,544.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
18
46.96K
-
0.00
136.38K
-

2022
11
392.76K
-
0.00
58.54K
-

2022
11
392.76K
-
0.00
58.54K
-

Employees

2022

Employees

11 -39 % *

Net Assets(GBP)

392.76K £736.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.54K £-57.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jason Lee Plumstead	Director	30/06/2024 - Present	7
Oconnor, Lee Daniel	Director	21/10/2002 - 30/06/2024	6
Mr Michael Denyer	Director	14/02/2018 - Present	9

Persons with Significant Control

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

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Description

About CADEBY STONE LIMITED

CADEBY STONE LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at Suite 4b The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CADEBY STONE LIMITED?

CADEBY STONE LIMITED is currently Active. It was registered on 04/03/2002 .

Where is CADEBY STONE LIMITED located?

CADEBY STONE LIMITED is registered at Suite 4b The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY.

What does CADEBY STONE LIMITED do?

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

How many employees does CADEBY STONE LIMITED have?

CADEBY STONE LIMITED had 11 employees in 2022.

What is the latest filing for CADEBY STONE LIMITED?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-06-30.