CADFAN LIMITED

Key Data

Status

Active

Company No.

03205013

Incorporation date

29/05/1996

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

13/06/2024

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

View PDF (6 pages)

23/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

28/09/2023

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

View PDF (6 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

16/09/2022

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

View PDF (6 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

21/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/09/2020

Previous accounting period extended from 2019-12-30 to 2019-12-31

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2017-12-30

View PDF (7 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/07/2015

Registered office address changed from Unit 8 Ladygrove Business Park Gloucester Road Mitcheldean Gloucestershire GL17 0DS to Unit 8 Ladygrove Business Park Gloucester Road Mitcheldean Gloucestershire GL17 0DS on 2015-07-07

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

07/07/2015

Director's details changed for Andrew William Freeman on 2015-07-01

View PDF (2 pages)

07/07/2015

Registered office address changed from 15 Penryn Road Walsall WS5 3EU to Unit 8 Ladygrove Business Park Gloucester Road Mitcheldean Gloucestershire GL17 0DS on 2015-07-07

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

04/06/2013

Director's details changed for Andrew William Freeman on 2013-02-21

View PDF (2 pages)

24/09/2012

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

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

17/09/2011

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

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

13/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/05/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

04/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

23/07/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

19/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/08/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

26/05/2005

New secretary appointed

View PDF (1 pages)

15/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/11/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

16/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

16/03/2004

Miscellaneous

View PDF (1 pages)

04/12/2003

Secretary's particulars changed

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

20/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

09/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

11/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

21/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

13/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

14/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

21/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

12/11/1998

Registered office changed on 12/11/98 from: 89 hawbush road leamore walsall west midlands WS3 1AE

View PDF (1 pages)

15/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

05/03/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

28/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

23/07/1996

Ad 30/05/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/07/1996

Registered office changed on 23/07/96 from: 89 hawbrush road leamore walsall west midlands WS3 1AE

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

Registered office changed on 07/06/96 from: international house the britannia suite manchester M3 2ER

View PDF (1 pages)

29/05/1996

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+7.58 % *

* during past year

Cash in Bank

£32,354.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/05/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
1
2.81K
-
0.00
30.07K
-

2022
1
135.00
-
0.00
32.35K
-

2022
1
135.00
-
0.00
32.35K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

135.00 £-95.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.35K £7.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodges, Godfrey Edward	Secretary	06/11/2003 - 31/10/2004	-
Freeman, June Margaret	Secretary	01/11/2004 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	29/05/1996 - 30/05/1996	4502
Freeman, Andrew William	Director	30/05/1996 - Present	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	29/05/1996 - 30/05/1996	4516

Persons with Significant Control

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Description

About CADFAN LIMITED

CADFAN LIMITED is an(a) Active company incorporated on 29/05/1996 with the registered office located at Unit 8 Ladygrove Business Park, Gloucester Road, Mitcheldean, Gloucestershire GL17 0DS. 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 CADFAN LIMITED?

CADFAN LIMITED is currently Active. It was registered on 29/05/1996 .

Where is CADFAN LIMITED located?

CADFAN LIMITED is registered at Unit 8 Ladygrove Business Park, Gloucester Road, Mitcheldean, Gloucestershire GL17 0DS.

What does CADFAN LIMITED do?

CADFAN LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does CADFAN LIMITED have?

CADFAN LIMITED had 1 employees in 2022.

What is the latest filing for CADFAN LIMITED?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.