CADIHAYES SERVICES (NO 3) LIMITED

Key Data

Status

Active

Company No.

00160236

Incorporation date

01/11/1919

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1919)

25/03/2026

Appointment of Dean Credland as a director on 2026-03-17

View PDF (2 pages)

25/03/2026

Termination of appointment of Andrew Peter Horn as a director on 2026-03-17

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

12/11/2024

Termination of appointment of Catharina Annika Ericsson as a director on 2024-11-05

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

24/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

12/07/2023

Appointment of Mr Andrew Peter Horn as a director on 2023-07-04

View PDF (2 pages)

28/03/2023

Termination of appointment of Tracyann Otteslev as a director on 2023-03-22

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/04/2022

Director's details changed for Nina Scothern on 2022-01-01

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

01/10/2021

Change of details for Clariant Services Uk Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 2021-10-01

View PDF (1 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

08/04/2021

Director's details changed for Nina Scothern on 2021-04-01

View PDF (2 pages)

02/04/2021

Appointment of Catharina Annika Ericsson as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Nina Scothern as a secretary on 2021-03-31

View PDF (1 pages)

01/04/2021

Appointment of Nina Scothern as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Andrew Jonathan Lock as a director on 2021-03-31

View PDF (1 pages)

04/11/2020

Director's details changed for Ms Tracyann Otteslev on 2016-07-01

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

16/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

04/09/2019

Termination of appointment of Dean Credland as a secretary on 2019-09-01

View PDF (1 pages)

04/09/2019

Appointment of Nina Scothern as a secretary on 2019-09-01

View PDF (2 pages)

19/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

23/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

16/10/2017

Notification of Clariant Services Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2017

Withdrawal of a person with significant control statement on 2017-10-16

View PDF (2 pages)

19/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

17/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

12/07/2016

Resolutions

View PDF (39 pages)

05/07/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-07-01

View PDF (2 pages)

05/07/2016

Termination of appointment of Stephen John Parkinson as a secretary on 2016-06-30

View PDF (1 pages)

05/07/2016

Termination of appointment of Stephen John Parkinson as a director on 2016-06-30

View PDF (1 pages)

05/07/2016

Appointment of Dean Credland as a secretary on 2016-07-01

View PDF (2 pages)

05/07/2016

Appointment of Tracyann Otteslev as a director on 2016-07-01

View PDF (2 pages)

20/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

29/04/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

29/04/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

27/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

17/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/05/2013

Appointment of Mr Stephen John Parkinson as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Ulrich Ott as a director

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

03/09/2012

Appointment of Ulrich Ott as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Nicholas Fordham as a director

View PDF (1 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

01/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

24/09/2010

Resolutions

View PDF (1 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

16/12/2009

Appointment of Mr Nicholas Hugh Fordham as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of Peter Palm as a director

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

12/10/2009

Director's details changed for Andrew Jonathan Lock on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Peter Michael Palm on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Stephen John Parkinson on 2009-10-01

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

16/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

14/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

18/10/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

16/06/2006

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

View PDF (7 pages)

24/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

05/08/2005

Amended full accounts made up to 2004-12-31

View PDF (12 pages)

13/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

New director appointed

View PDF (3 pages)

14/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

08/12/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/09/2004

Re-registration of Memorandum and Articles

View PDF (25 pages)

02/09/2004

Application for reregistration from PLC to private

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (3 pages)

29/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

29/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

29/05/2003

New director appointed

View PDF (2 pages)

27/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

06/11/2002

Return made up to 12/10/02; full list of members

View PDF (5 pages)

06/11/2002

Location of register of members address changed

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06/11/2002

Location of debenture register address changed

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08/08/2002

Miscellaneous

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/03/2002

Auditor's resignation

View PDF (2 pages)

12/03/2002

Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ

View PDF (1 pages)

27/02/2002

Auditor's resignation

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (3 pages)

06/02/2002

New director appointed

View PDF (3 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Auditor's resignation

View PDF (2 pages)

08/01/2002

Return made up to 12/10/01; full list of members; amend

View PDF (8 pages)

13/12/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

28/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

09/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

18/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

13/10/1999

Secretary's particulars changed

View PDF (1 pages)

08/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

12/06/1998

Director resigned

View PDF (1 pages)

21/05/1998

Certificate of change of name

View PDF (4 pages)

02/01/1998

Auditor's resignation

View PDF (3 pages)

31/12/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

17/10/1997

Return made up to 12/10/97; full list of members

View PDF (7 pages)

04/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1996-03-31

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16/10/1996

Return made up to 12/10/96; full list of members

View PDF (7 pages)

20/10/1995

Return made up to 12/10/95; full list of members

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12/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

16/06/1995

Certificate of change of name

View PDF (4 pages)

14/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (311 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

Director resigned

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14/11/1994

Return made up to 12/10/94; full list of members

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20/10/1994

Full accounts made up to 1994-03-31

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22/02/1994

Director resigned

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06/01/1994

New director appointed

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27/10/1993

Return made up to 12/10/93; full list of members

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08/09/1993

Director resigned

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08/09/1993

Full accounts made up to 1993-03-31

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15/10/1992

Full accounts made up to 1992-03-31

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15/10/1992

Return made up to 12/10/92; full list of members

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01/11/1991

Full accounts made up to 1991-03-31

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01/11/1991

Return made up to 12/10/91; full list of members

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03/12/1990

Return made up to 02/10/90; no change of members

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26/11/1990

Full accounts made up to 1990-03-31

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20/02/1990

Certificate of change of name

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20/02/1990

Certificate of change of name

View PDF (2 pages)

03/11/1989

Full accounts made up to 1989-03-31

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03/11/1989

Return made up to 12/10/89; no change of members

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02/05/1989

Director resigned

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07/02/1989

Director resigned

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13/12/1988

Return made up to 11/10/88; full list of members

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29/11/1988

Full accounts made up to 1988-03-31

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11/05/1988

Director resigned

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03/03/1988

New director appointed

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04/11/1987

Full accounts made up to 1987-03-31

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04/11/1987

Return made up to 10/10/87; no change of members

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16/09/1987

New director appointed

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06/02/1987

Director resigned

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17/01/1987

Director resigned

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23/10/1986

Full accounts made up to 1986-03-31

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03/09/1986

Return made up to 05/08/86; full list of members

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27/08/1986

Director resigned;new director appointed

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27/08/1986

Registered office changed on 27/08/86 from: darlington road shildon county durham

View PDF (1 pages)

06/06/1986

New director appointed

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11/07/1984

Accounts made up to 1983-12-31

View PDF (13 pages)

01/11/1919

Miscellaneous

View PDF (2 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

12/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CADIHAYES SERVICES (NO 3) LIMITED

CADIHAYES SERVICES (NO 3) LIMITED is an(a) Active company incorporated on 01/11/1919 with the registered office located at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW. There are currently 2 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 CADIHAYES SERVICES (NO 3) LIMITED?

CADIHAYES SERVICES (NO 3) LIMITED is currently Active. It was registered on 01/11/1919 .

Where is CADIHAYES SERVICES (NO 3) LIMITED located?

CADIHAYES SERVICES (NO 3) LIMITED is registered at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW.

What does CADIHAYES SERVICES (NO 3) LIMITED do?

CADIHAYES SERVICES (NO 3) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CADIHAYES SERVICES (NO 3) LIMITED?

The latest filing was on 25/03/2026: Appointment of Dean Credland as a director on 2026-03-17.