CADMAN FINE WINES LIMITED

Key Data

Status

Active

Company No.

04231959

Incorporation date

11/06/2001

Size

Micro Entity

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2001)

06/01/2026

Appointment of Mr James Leo Reed as a director on 2025-12-31

View PDF (2 pages)

04/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

18/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

23/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

11/01/2022

Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 2022-01-11

View PDF (1 pages)

11/01/2022

Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 2022-01-11

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

12/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

16/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

15/10/2018

Rectified The AP01 was removed from the public register on 7 December 2018 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

17/09/2018

Change of details for Mr Giles Dearing Cadman as a person with significant control on 2018-09-17

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Giles Dearing Cadman on 2018-09-17

View PDF (2 pages)

12/09/2018

Appointment of Mr Michael Frank King as a director on 2018-09-12

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

29/03/2017

Memorandum and Articles of Association

View PDF (15 pages)

08/02/2017

Resolutions

View PDF (1 pages)

04/01/2017

Termination of appointment of Graham Harvey Sedgwick as a director on 2016-11-17

View PDF (1 pages)

19/12/2016

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

View PDF (4 pages)

17/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (3 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/08/2012

Termination of appointment of Michael King as a secretary

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

30/05/2012

Appointment of Mr Michael Frank King as a secretary

View PDF (1 pages)

01/05/2012

Appointment of Graham Harvey Sedgwick as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

12/03/2012

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2012-03-12

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

08/07/2010

Secretary's details changed for Aston House Nominees Limited on 2010-06-01

View PDF (2 pages)

28/01/2010

Director's details changed for Giles Cadman on 2010-01-28

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/01/2010

Certificate of change of name

View PDF (3 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-03-02

View PDF (2 pages)

20/01/2010

Miscellaneous

View PDF (1 pages)

20/01/2010

Resolutions

View PDF (1 pages)

16/12/2009

Change of name notice

View PDF (2 pages)

24/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

11/06/2009

Secretary appointed aston house nominees LIMITED

View PDF (1 pages)

11/06/2009

Appointment terminated secretary richard lowden

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/08/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

21/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

15/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2004

Return made up to 11/06/04; full list of members; amend

View PDF (6 pages)

10/09/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/07/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/08/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Registered office changed on 30/05/03 from: 25 harley street london W1G 9BR

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (1 pages)

14/05/2003

Memorandum and Articles of Association

View PDF (17 pages)

13/05/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Registered office changed on 16/04/03 from: 22 -26 kettering road northampton NN1 4AH

View PDF (1 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

15/04/2003

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

26/10/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Registered office changed on 19/06/01 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CADMAN FINE WINES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
11
586.35K
-
0.00
73.48K
-

2022
5
355.14K
-
0.00
291.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Brewer, Kevin	Nominee Director	11/06/2001 - 11/06/2001	2895
E L SERVICES LIMITED	Corporate Secretary	04/10/2002 - 01/05/2003	333
King, Michael Frank	Director	12/09/2018 - Present	22
Cotton, John Maxwell	Secretary	01/05/2003 - 31/01/2004	1
Brewer, Suzanne	Nominee Secretary	11/06/2001 - 11/06/2001	2524

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADMAN FINE WINES LIMITED

CADMAN FINE WINES LIMITED is an(a) Active company incorporated on 11/06/2001 with the registered office located at 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR. There are currently 3 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 CADMAN FINE WINES LIMITED?

CADMAN FINE WINES LIMITED is currently Active. It was registered on 11/06/2001 .

Where is CADMAN FINE WINES LIMITED located?

CADMAN FINE WINES LIMITED is registered at 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR.

What does CADMAN FINE WINES LIMITED do?

CADMAN FINE WINES LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for CADMAN FINE WINES LIMITED?

The latest filing was on 06/01/2026: Appointment of Mr James Leo Reed as a director on 2025-12-31.