CADWAL LIMITED

Key Data

Status

Dissolved

Company No.

02173186

Incorporation date

01/10/1987

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1987)

11/11/2023

Final Gazette dissolved following liquidation

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11/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

01/08/2023

Termination of appointment of Thomas Lane as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mrs Amanda Jane Butler as a director on 2023-08-01

View PDF (2 pages)

07/10/2022

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

View PDF (12 pages)

16/08/2022

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 29th Floor 40 Bank Street London E14 5NR on 2022-08-16

View PDF (2 pages)

16/08/2022

Declaration of solvency

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16/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2022

Resolutions

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (11 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

25/11/2020

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

View PDF (12 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

14/03/2018

Termination of appointment of Martin James Derbyshire as a director on 2018-03-05

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

10/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

31/03/2016

Appointment of Mr Martin James Derbyshire as a director on 2016-03-31

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

18/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

25/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

01/02/2013

Director's details changed for Mr Thomas Lane on 2013-01-31

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2010

Secretary's details changed for London Secretaries Limited on 2010-01-31

View PDF (2 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (2 pages)

23/04/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

11/02/2002

Director resigned

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

01/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 20/11/00 from: 105 st peters street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/04/2000

Return made up to 31/01/00; full list of members

View PDF (5 pages)

21/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

25/07/1998

Secretary's particulars changed

View PDF (1 pages)

25/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

24/12/1996

Registered office changed on 24/12/96 from: letchford house headstone lane harrow middlesex HA3 6PE

View PDF (1 pages)

11/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

28/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

10/02/1995

Return made up to 31/01/95; no change of members

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02/02/1995

Accounts for a small company made up to 1993-12-31

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31/10/1994

Delivery ext'd 3 mth 31/12/93

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27/06/1994

Return made up to 22/05/94; no change of members

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07/04/1994

Registered office changed on 07/04/94 from: 271 preston road harrow middlesex HA1 ops

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10/02/1994

Secretary's particulars changed

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27/09/1993

Full accounts made up to 1992-12-31

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16/06/1993

Director resigned;new director appointed

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14/06/1993

Return made up to 22/05/93; full list of members

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05/10/1992

Full accounts made up to 1991-12-31

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03/09/1992

Secretary's particulars changed

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11/06/1992

Return made up to 22/05/92; full list of members

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06/09/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 22/05/91; change of members

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21/12/1990

Full accounts made up to 1989-12-31

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04/09/1990

Return made up to 22/05/90; full list of members

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20/04/1990

Ad 18/12/89--------- £ si 9998@1=9998 £ ic 2/10000

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05/02/1990

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

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04/01/1990

Return made up to 01/04/89; full list of members

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18/12/1989

Full accounts made up to 1988-12-31

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01/08/1989

Resolutions

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01/08/1989

Nc inc already adjusted

View PDF (1 pages)

15/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1988

Wd 19/05/88 pd 01/10/87--------- £ si 2@1

View PDF (2 pages)

08/06/1988

Registered office changed on 08/06/88 from: 84 stamford hill london N16 6XS

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08/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1988

Resolutions

View PDF (17 pages)

01/10/1987

Incorporation

View PDF (11 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Lane, Thomas	Director	02/11/2007 - 01/08/2023	299
Derbyshire, Martin James	Director	31/03/2016 - 05/03/2018	30
Butler, Amanda Jane	Director	01/08/2023 - Present	28
Safa, Bijan Akhavan	Director	01/08/2002 - 02/11/2007	61
Mr Jason Anthony Tabone	Director	30/08/2007 - 02/11/2007	160

Persons with Significant Control

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

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Description

About CADWAL LIMITED

CADWAL LIMITED is an(a) Dissolved company incorporated on 01/10/1987 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. 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 CADWAL LIMITED?

CADWAL LIMITED is currently Dissolved. It was registered on 01/10/1987 and dissolved on 11/11/2023.

Where is CADWAL LIMITED located?

CADWAL LIMITED is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does CADWAL LIMITED do?

CADWAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CADWAL LIMITED?

The latest filing was on 11/11/2023: Final Gazette dissolved following liquidation.