CADELER INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07964749

Incorporation date

24/02/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

12/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

30/10/2025

Director's details changed for Alexander Willem Simmonds on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Peter Hansen Brogaard on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Aaron Daniel Beck on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Mikkel Gleerup on 2025-10-20

View PDF (2 pages)

23/10/2025

Satisfaction of charge 079647490059 in full

View PDF (1 pages)

23/10/2025

Registration of charge 079647490060, created on 2025-10-17

View PDF (48 pages)

20/10/2025

Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to Avocet Court 8 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2025-10-20

View PDF (1 pages)

20/10/2025

Change of details for Cadeler Holdings Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

28/05/2025

Registration of charge 079647490059, created on 2025-05-22

View PDF (25 pages)

09/04/2025

Cessation of Atlantis Midco Limited as a person with significant control on 2025-04-04

View PDF (1 pages)

09/04/2025

Notification of Atlantis Equityco Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

09/04/2025

Notification of Cadeler Holdings Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

09/04/2025

Cessation of Atlantis Equityco Limited as a person with significant control on 2025-04-04

View PDF (1 pages)

28/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Solvency Statement dated 28/03/25

View PDF (1 pages)

28/03/2025

Statement by Directors

View PDF (1 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

21/01/2025

Registration of charge 079647490058, created on 2025-01-16

View PDF (25 pages)

20/01/2025

Termination of appointment of Mario Alberto Robayo Villamizar as a director on 2025-01-15

View PDF (1 pages)

20/01/2025

Appointment of Mikkel Gleerup as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Appointment of Peter Hansen Brogaard as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Appointment of Alexander Willem Simmonds as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Registration of charge 079647490054, created on 2025-01-16

View PDF (25 pages)

20/01/2025

Registration of charge 079647490055, created on 2025-01-16

View PDF (25 pages)

20/01/2025

Registration of charge 079647490056, created on 2025-01-16

View PDF (25 pages)

20/01/2025

Registration of charge 079647490057, created on 2025-01-16

View PDF (25 pages)

20/08/2024

Registration of charge 079647490050, created on 2024-08-16

View PDF (18 pages)

20/08/2024

Registration of charge 079647490051, created on 2024-08-16

View PDF (18 pages)

20/08/2024

Registration of charge 079647490052, created on 2024-08-16

View PDF (17 pages)

20/08/2024

Registration of charge 079647490053, created on 2024-08-16

View PDF (18 pages)

19/08/2024

Satisfaction of charge 079647490043 in full

View PDF (1 pages)

19/08/2024

Satisfaction of charge 079647490044 in full

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (30 pages)

12/03/2024

Termination of appointment of William Burton Blair Ainslie as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Filippo Lauro as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Robert Bugbee as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Cameron Mackey as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Appointment of Mario Alberto Robayo Villamizar as a director on 2024-02-02

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Aaron Daniel Beck as a director on 2024-02-26

View PDF (2 pages)

03/01/2024

Registration of charge 079647490046, created on 2023-12-20

View PDF (24 pages)

03/01/2024

Registration of charge 079647490047, created on 2023-12-20

View PDF (22 pages)

03/01/2024

Registration of charge 079647490048, created on 2023-12-20

View PDF (32 pages)

03/01/2024

Registration of charge 079647490049, created on 2023-12-20

View PDF (14 pages)

29/12/2023

Registration of charge 079647490045, created on 2023-12-20

View PDF (22 pages)

28/12/2023

Satisfaction of charge 079647490034 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490033 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490035 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490036 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490037 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490039 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490038 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490040 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490041 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 079647490042 in full

View PDF (1 pages)

15/12/2023

Registration of charge 079647490043, created on 2023-12-14

View PDF (58 pages)

15/12/2023

Registration of charge 079647490044, created on 2023-12-14

View PDF (58 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (35 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

03/08/2012

Registered office address changed from , Beacon Innovation Centre Beacon Park, Gorleston, Great Yarmouth, Norfolk, NR31 7RA, United Kingdom on 2012-08-03

View PDF (1 pages)

28/06/2012

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 2012-06-28

View PDF (1 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

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
BURNESS PAULL LLP	Corporate Secretary	19/02/2013 - Present	991
LDCS PROCESS AGENT LIMITED	Corporate Secretary	24/02/2012 - 22/06/2012	235
PAULL & WILLIAMSONS LLP	Corporate Secretary	22/06/2012 - 19/02/2013	72
Ainslie, William Burton Blair	Director	03/05/2012 - 26/02/2024	16
Newcombe, Paul Alan	Director	24/02/2012 - 15/03/2012	234

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CADELER INTERNATIONAL LIMITED

CADELER INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/02/2012 with the registered office located at Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There are currently 5 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 CADELER INTERNATIONAL LIMITED?

CADELER INTERNATIONAL LIMITED is currently Active. It was registered on 24/02/2012 .

Where is CADELER INTERNATIONAL LIMITED located?

CADELER INTERNATIONAL LIMITED is registered at Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does CADELER INTERNATIONAL LIMITED do?

CADELER INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CADELER INTERNATIONAL LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with updates.