CADISMARK SECURITIES LIMITED

Key Data

Status

Active

Company No.

02630808

Incorporation date

19/07/1991

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1991)

30/03/2026

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

View PDF (9 pages)

29/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

20/03/2025

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

View PDF (9 pages)

30/01/2025

Appointment of Mrs Melanie Jane Davis as a director on 2025-01-23

View PDF (2 pages)

28/01/2025

Appointment of Mr Robert Ian Regan as a director on 2025-01-23

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

15/03/2024

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

View PDF (10 pages)

18/07/2023

Registered office address changed from C/O Kempston Controls Limited Shirley Road Rushden Northamptonshire NN10 6BZ to Kempston Controls Shirley Road Rushden Northamptonshire NN10 6BZ on 2023-07-18

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

14/03/2023

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

View PDF (10 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

23/03/2022

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

View PDF (10 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

15/07/2021

Change of details for Mrs Maureen Ann Regan as a person with significant control on 2020-10-01

View PDF (2 pages)

15/07/2021

Director's details changed for Mrs Maureen Ann Regan on 2020-10-01

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Richard John Regan on 2020-10-01

View PDF (2 pages)

22/03/2021

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

View PDF (11 pages)

17/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

24/03/2020

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

View PDF (16 pages)

09/10/2019

Statement of capital on 2019-10-09

View PDF (6 pages)

25/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

24/07/2019

Director's details changed for Mrs Maureen Ann Regan on 2019-07-24

View PDF (2 pages)

24/07/2019

Secretary's details changed for Mrs Maureen Ann Regan on 2019-07-24

View PDF (1 pages)

21/05/2019

Statement by Directors

View PDF (1 pages)

21/05/2019

Statement of capital on 2019-05-21

View PDF (4 pages)

21/05/2019

Solvency Statement dated 12/04/19

View PDF (1 pages)

21/05/2019

Resolutions

View PDF (2 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (3 pages)

15/02/2019

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

View PDF (14 pages)

02/08/2018

Director's details changed for Mr Richard John Regan on 2018-08-02

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

21/03/2018

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

View PDF (11 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

08/02/2017

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

View PDF (7 pages)

01/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

09/03/2016

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

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

03/12/2014

Registered office address changed from Greenbanks Hoo Lane Chipping Campden Gloucester GL55 6AZ to C/O Kempston Controls Limited Shirley Road Rushden Northamptonshire NN10 6BZ on 2014-12-03

View PDF (1 pages)

29/09/2014

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

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

07/03/2014

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

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

09/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

18/07/2011

Director's details changed for Richard John Regab on 2011-06-01

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

08/09/2010

Director's details changed for Maureen Ann Regan on 2010-07-01

View PDF (2 pages)

07/09/2010

Appointment of Richard John Regab as a director

View PDF (3 pages)

23/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

22/09/2009

Appointment terminated director bernard regan

View PDF (1 pages)

23/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

18/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

10/09/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

17/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

05/09/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

12/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

25/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

24/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

06/12/2001

Registered office changed on 06/12/01 from: marlborough house 1A marlborough street kidderminster worcestershire DY10 1AY

View PDF (1 pages)

27/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

20/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

15/09/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

10/08/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

25/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (10 pages)

08/01/1998

Registered office changed on 08/01/98 from: bruce lawson & co council buildings teme street tenbury wells worcestershire WR15 8AA

View PDF (1 pages)

07/08/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

27/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

20/08/1996

Accounting reference date shortened from 31/07/96 to 30/06/96

View PDF (1 pages)

25/07/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

22/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (11 pages)

08/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/1995

Return made up to 19/07/95; no change of members

View PDF (0 pages)

18/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (11 pages)

10/04/1995

Registered office changed on 10/04/95 from: abh partnership lichfield place 435 lichfield road aston birmingham B6 7SS

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/07/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

10/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

09/09/1993

Return made up to 19/07/93; full list of members

View PDF (7 pages)

14/05/1993

Registered office changed on 14/05/93 from: 119 horseley fields wolverhampton WV1 3DG

View PDF (0 pages)

22/04/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

18/03/1993

Ad 12/03/93--------- £ si 1@1=1 £ ic 50000/50001

View PDF (0 pages)

18/03/1993

Ad 12/03/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

09/11/1992

Return made up to 19/07/92; full list of members

View PDF (6 pages)

09/11/1992

Resolutions

View PDF (8 pages)

30/10/1992

Registered office changed on 30/10/92 from: ashford beesley edgbaston house 3 duchess place edgebaston birmingham B16 8NH

View PDF (0 pages)

18/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1991

Registered office changed on 05/12/91 from: somerset house temple street birmingham west midlands B2 5DP

View PDF (0 pages)

05/12/1991

Director resigned;new director appointed

View PDF (0 pages)

05/12/1991

Ad 06/08/91--------- £ si 2@1=2 £ ic 4/6

View PDF (0 pages)

13/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/08/1991

Ad 06/08/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

16/08/1991

Director resigned

View PDF (0 pages)

16/08/1991

Secretary resigned

View PDF (0 pages)

19/07/1991

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
58.26K
-
0.00
23.00K
-

2022
0
74.49K
-
0.00
48.28K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Maureen Ann Regan	Director	06/08/1991 - Present	1
Regan, Richard John	Director	30/06/2010 - Present	21
Regan, Maureen Ann	Secretary	06/08/1991 - Present	-
Regan, Robert Ian	Director	23/01/2025 - Present	-
Davis, Melanie Jane	Director	23/01/2025 - Present	4

Persons with Significant Control

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

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Description

About CADISMARK SECURITIES LIMITED

CADISMARK SECURITIES LIMITED is an(a) Active company incorporated on 19/07/1991 with the registered office located at Kempston Controls, Shirley Road, Rushden, Northamptonshire NN10 6BZ. 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 CADISMARK SECURITIES LIMITED?

CADISMARK SECURITIES LIMITED is currently Active. It was registered on 19/07/1991 .

Where is CADISMARK SECURITIES LIMITED located?

CADISMARK SECURITIES LIMITED is registered at Kempston Controls, Shirley Road, Rushden, Northamptonshire NN10 6BZ.

What does CADISMARK SECURITIES LIMITED do?

CADISMARK SECURITIES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CADISMARK SECURITIES LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.