CADELL+CO LTD

Key Data

Status

Active

Company No.

09431669

Incorporation date

10/02/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

14/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

09/04/2026

Director's details changed for Richard Bagnall-Smith on 2026-04-07

View PDF (2 pages)

21/10/2025

Change of details for Mr Richard Bagnall-Smith as a person with significant control on 2025-01-07

View PDF (2 pages)

11/04/2025

Director's details changed for Richard Bagnall-Smith on 2025-04-02

View PDF (2 pages)

11/04/2025

Director's details changed for Mr Willem-Joost De Gier on 2025-04-02

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

05/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

13/01/2025

Resolutions

View PDF (3 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (16 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (3 pages)

17/06/2024

Second filing of Confirmation Statement dated 2017-04-07

View PDF (6 pages)

09/05/2024

Change of details for Mr Willem-Joost Joost De Gier as a person with significant control on 2024-05-08

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Willem-Joost De Gier on 2024-05-09

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

13/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

13/04/2023

Withdrawal of a person with significant control statement on 2023-04-13

View PDF (2 pages)

13/04/2023

Notification of Richard Bagnall-Smith as a person with significant control on 2023-04-13

View PDF (2 pages)

13/04/2023

Notification of Willem-Joost De Gier as a person with significant control on 2023-04-13

View PDF (2 pages)

27/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

08/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

16/03/2022

Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to 58 Sutherland Place London W2 5BY on 2022-03-16

View PDF (1 pages)

16/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

15/11/2021

Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on 2021-11-15

View PDF (1 pages)

12/05/2021

Appointment of Mr Richard Bagnall-Smith as a secretary on 2021-05-11

View PDF (2 pages)

12/05/2021

Termination of appointment of Martin George Pullen as a secretary on 2021-05-11

View PDF (1 pages)

04/05/2021

Registered office address changed from Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH England to 3 Queen Street Ashford Kent TN23 1RF on 2021-05-04

View PDF (1 pages)

27/04/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

02/09/2020

Termination of appointment of Luke Petroc Norwood Dugdale as a director on 2020-08-31

View PDF (1 pages)

06/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

12/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

15/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

11/08/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

17/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Appointment of Mr Martin George Pullen as a secretary on 2016-04-11

View PDF (2 pages)

11/04/2016

Appointment of Mr Willem Joost De Gier as a director on 2016-04-11

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

08/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (3 pages)

15/12/2015

Termination of appointment of Willem-Joost Joost De Gier as a director on 2015-12-14

View PDF (1 pages)

14/12/2015

Appointment of Mr Willem Joost De Gier as a director on 2015-09-29

View PDF (2 pages)

14/12/2015

Termination of appointment of Richard Monash Camber as a director on 2015-12-01

View PDF (1 pages)

14/12/2015

Registered office address changed from Preston Court Preston-on-Wye Hereford Herefordshire HR2 9JU United Kingdom to Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH on 2015-12-14

View PDF (1 pages)

10/12/2015

Termination of appointment of Henry Benjamin Beaufoy Clowes as a secretary on 2015-12-10

View PDF (1 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (3 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (3 pages)

31/07/2015

Appointment of Mr Richard Monash Camber as a director on 2015-07-29

View PDF (2 pages)

18/03/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

10/02/2015

Incorporation

View PDF (47 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-50.95 % *

* during past year

Cash in Bank

£254,562.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
765.69K
-
0.00
247.48K
-

2022
3
561.46K
-
0.00
519.03K
-

2023
3
345.72K
-
0.00
254.56K
-

2023
3
345.72K
-
0.00
254.56K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

345.72K £-38.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

254.56K £-50.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Gier, Willem-Joost Joost	Director	11/04/2016 - Present	2
De Gier, Willem-Joost Joost	Director	29/09/2015 - 14/12/2015	2
Mr Richard Bagnall-Smith	Director	10/02/2015 - Present	6
Dugdale, Luke Petroc Norwood	Director	10/02/2015 - 31/08/2020	10
Camber, Richard Monash	Director	29/07/2015 - 01/12/2015	2

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CADELL+CO LTD

CADELL+CO LTD is an(a) Active company incorporated on 10/02/2015 with the registered office located at 58 Sutherland Place, London W2 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CADELL+CO LTD?

CADELL+CO LTD is currently Active. It was registered on 10/02/2015 .

Where is CADELL+CO LTD located?

CADELL+CO LTD is registered at 58 Sutherland Place, London W2 5BY.

What does CADELL+CO LTD do?

CADELL+CO LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CADELL+CO LTD have?

CADELL+CO LTD had 3 employees in 2023.

What is the latest filing for CADELL+CO LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-10 with updates.