CADMUS INVESTMENT MANAGEMENT LIMITED

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CADMUS INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02565657

Incorporation date

05/12/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 05/12/1990)
dot icon31/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon24/02/2026
Termination of appointment of Douglas Edward Clark Hudson as a director on 2026-02-24
dot icon09/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon13/02/2025
Total exemption full accounts made up to 2024-09-30
dot icon15/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon16/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon06/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon06/03/2023
Registered office address changed from 3 Northlands House Salthill Road Chichester PO19 3PY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-06
dot icon06/03/2023
Director's details changed for Mr Geoffrey Howard Matthews on 2023-03-06
dot icon06/03/2023
Director's details changed for Mr Douglas Edward Clark Hudson on 2023-03-06
dot icon30/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon19/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon25/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/12/2021
Confirmation statement made on 2021-12-05 with no updates
dot icon02/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon09/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon12/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon15/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon18/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon29/01/2018
Full accounts made up to 2017-09-30
dot icon15/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon25/01/2017
Full accounts made up to 2016-09-30
dot icon18/12/2016
Registered office address changed from Dominion House Easting Close Dominion Way Worthing West Sussex BN14 8HQ to 3 Northlands House Salthill Road Chichester PO19 3PY on 2016-12-18
dot icon14/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon08/02/2016
Full accounts made up to 2015-09-30
dot icon07/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon20/01/2015
Full accounts made up to 2014-09-30
dot icon05/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon05/12/2014
Director's details changed for Geoffrey Howard Matthews on 2014-12-01
dot icon14/01/2014
Full accounts made up to 2013-09-30
dot icon18/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon29/01/2013
Full accounts made up to 2012-09-30
dot icon03/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
dot icon30/07/2012
Termination of appointment of Frances Matthews as a director
dot icon30/07/2012
Termination of appointment of Frances Matthews as a secretary
dot icon30/01/2012
Full accounts made up to 2011-09-30
dot icon09/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
dot icon30/08/2011
Termination of appointment of Derek Sparrow as a director
dot icon23/06/2011
Full accounts made up to 2010-09-30
dot icon20/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon09/11/2010
Registered office address changed from 4a Southdownview Way Worthing West Sussex BN14 8NL United Kingdom on 2010-11-09
dot icon16/03/2010
Full accounts made up to 2009-09-30
dot icon18/02/2010
Registered office address changed from Suite G King Business Centre Reeds Lane, Sayers Common Hassocks West Sussex BN6 9LS on 2010-02-18
dot icon21/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon21/12/2009
Director's details changed for Frances Antoinette Elisabeth Bernadette Matthews on 2009-12-21
dot icon21/12/2009
Director's details changed for Mr Derek Tuart Sparrow on 2009-12-21
dot icon07/06/2009
Full accounts made up to 2008-09-30
dot icon08/12/2008
Return made up to 05/12/08; full list of members
dot icon18/01/2008
Full accounts made up to 2007-09-30
dot icon05/12/2007
Return made up to 05/12/07; full list of members
dot icon06/01/2007
Full accounts made up to 2006-09-30
dot icon05/12/2006
Return made up to 05/12/06; full list of members
dot icon24/01/2006
Full accounts made up to 2005-09-30
dot icon05/12/2005
Return made up to 05/12/05; full list of members
dot icon25/01/2005
Full accounts made up to 2004-09-30
dot icon26/11/2004
Return made up to 05/12/04; full list of members
dot icon21/01/2004
Full accounts made up to 2003-09-30
dot icon17/12/2003
Return made up to 05/12/03; full list of members
dot icon24/01/2003
Full accounts made up to 2002-09-30
dot icon30/11/2002
Return made up to 05/12/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-09-30
dot icon10/12/2001
Return made up to 05/12/01; full list of members
dot icon06/02/2001
Full accounts made up to 2000-09-30
dot icon13/12/2000
Return made up to 05/12/00; full list of members
dot icon28/11/2000
Auditor's resignation
dot icon02/02/2000
Full accounts made up to 1999-09-30
dot icon14/12/1999
Return made up to 05/12/99; full list of members
dot icon21/06/1999
Director's particulars changed
dot icon21/06/1999
Director's particulars changed
dot icon06/02/1999
Full accounts made up to 1998-09-30
dot icon25/11/1998
Return made up to 05/12/98; full list of members
dot icon17/11/1998
Director resigned
dot icon30/10/1998
New director appointed
dot icon12/02/1998
Full accounts made up to 1997-09-30
dot icon27/11/1997
Return made up to 05/12/97; no change of members
dot icon05/02/1997
Full accounts made up to 1996-09-30
dot icon07/01/1997
Return made up to 05/12/96; full list of members
dot icon07/01/1997
Director resigned
dot icon07/01/1997
Director resigned
dot icon25/10/1996
New director appointed
dot icon04/06/1996
Director resigned
dot icon13/02/1996
Full accounts made up to 1995-09-30
dot icon10/01/1996
Return made up to 05/12/95; no change of members
dot icon28/07/1995
Full accounts made up to 1994-09-30
dot icon05/12/1994
Return made up to 05/12/94; no change of members
dot icon28/07/1994
Accounts for a dormant company made up to 1993-09-30
dot icon04/07/1994
Registered office changed on 04/07/94 from: 59A high street hurstpierpoint west sussex BN6 9RE
dot icon20/12/1993
Director resigned
dot icon20/12/1993
Return made up to 05/12/93; full list of members
dot icon14/10/1993
New director appointed
dot icon14/10/1993
New director appointed
dot icon14/10/1993
New director appointed
dot icon14/10/1993
New director appointed
dot icon14/10/1993
New director appointed
dot icon04/02/1993
Accounts for a dormant company made up to 1992-09-30
dot icon17/01/1993
Return made up to 05/12/92; no change of members
dot icon11/08/1992
Resolutions
dot icon11/08/1992
Accounts for a dormant company made up to 1991-09-30
dot icon18/02/1992
Return made up to 05/12/91; full list of members
dot icon08/08/1991
Ad 29/01/91--------- £ si 2@1=2 £ ic 2/4
dot icon02/04/1991
Memorandum and Articles of Association
dot icon12/03/1991
Accounting reference date notified as 30/09
dot icon11/03/1991
Certificate of change of name
dot icon06/03/1991
Director resigned;new director appointed
dot icon06/03/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon01/03/1991
Resolutions
dot icon28/02/1991
Registered office changed on 28/02/91 from: 2 baches street london N1 6UB
dot icon13/01/1991
Resolutions
dot icon05/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CADMUS INVESTMENT MANAGEMENT LIMITED

CADMUS INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 05/12/1990 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently no 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 CADMUS INVESTMENT MANAGEMENT LIMITED?

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CADMUS INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 05/12/1990 .

Where is CADMUS INVESTMENT MANAGEMENT LIMITED located?

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CADMUS INVESTMENT MANAGEMENT LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CADMUS INVESTMENT MANAGEMENT LIMITED do?

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CADMUS INVESTMENT MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CADMUS INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-09-30.