CADWELL MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02487801

Incorporation date

01/04/1990

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2012

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 2HA England on 2012-03-21

View PDF (1 pages)

20/03/2012

Termination of appointment of Peverel Nominee Services Limited as a director on 2011-05-20

View PDF (1 pages)

14/07/2011

Termination of appointment of David Edwards as a director

View PDF (1 pages)

06/07/2011

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

20/06/2011

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2011-06-21

View PDF (1 pages)

15/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (9 pages)

12/04/2011

Director's details changed for Peverel Nominee Services Limited on 2011-04-01

View PDF (2 pages)

11/04/2011

Secretary's details changed for Peverel Om Limited on 2011-04-01

View PDF (2 pages)

28/11/2010

Appointment of Miss Deborah Jane Shearne as a director

View PDF (2 pages)

02/11/2010

Appointment of Miss Donna Russell as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr David Charles Edwards as a director

View PDF (2 pages)

13/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (16 pages)

16/09/2009

Amended accounts made up to 2009-03-31

View PDF (7 pages)

07/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

22/07/2009

Director appointed peverel nominee services LIMITED

View PDF (2 pages)

14/05/2009

Return made up to 02/04/09; full list of members

View PDF (8 pages)

14/12/2008

Appointment Terminated Director andrew billson

View PDF (1 pages)

11/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

10/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place luton bedfordshire LU2 9EX

View PDF (1 pages)

14/04/2008

Return made up to 02/04/08; full list of members

View PDF (10 pages)

16/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

04/04/2007

Return made up to 02/04/07; full list of members

View PDF (6 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

02/04/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

26/07/2005

Return made up to 02/04/05; full list of members

View PDF (12 pages)

04/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

24/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

29/06/2004

Return made up to 02/04/04; full list of members

View PDF (12 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

26/05/2003

Return made up to 02/04/03; full list of members

View PDF (12 pages)

13/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

09/04/2002

Return made up to 02/04/02; full list of members

View PDF (10 pages)

26/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

13/05/2001

Return made up to 02/04/01; full list of members

View PDF (13 pages)

13/05/2001

Location of register of members address changed

View PDF (0 pages)

09/05/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

19/01/2001

Full accounts made up to 1999-03-31

View PDF (6 pages)

16/04/2000

Return made up to 02/04/00; full list of members

View PDF (11 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

16/09/1999

Registered office changed on 17/09/99 from: c/o retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH

View PDF (1 pages)

29/04/1999

Return made up to 02/04/99; full list of members

View PDF (9 pages)

25/03/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/08/1998

Return made up to 02/04/98; change of members

View PDF (6 pages)

11/08/1998

Location of register of members

View PDF (1 pages)

03/08/1998

Registered office changed on 04/08/98 from: flat 1 grove house cadwell lane hitchin lane hitchin herts SG4 oah

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

03/03/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

01/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

Director resigned

View PDF (1 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

Return made up to 02/04/97; change of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

23/12/1996

Director resigned

View PDF (1 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

12/09/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

12/09/1996

Return made up to 02/04/95; no change of members

View PDF (4 pages)

23/08/1995

Full accounts made up to 1995-04-30

View PDF (0 pages)

01/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/07/1994

Return made up to 02/04/94; no change of members

View PDF (0 pages)

05/07/1994

Location of register of members address changed

View PDF (0 pages)

09/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

08/07/1993

Director resigned

View PDF (0 pages)

08/07/1993

Return made up to 02/04/93; full list of members

View PDF (0 pages)

08/07/1993

Registered office changed on 09/07/93

View PDF (0 pages)

14/02/1993

Auditor's resignation

View PDF (0 pages)

01/12/1992

Registered office changed on 02/12/92 from: the bury church street chesham bucks,HP5 1JE

View PDF (0 pages)

01/12/1992

Director resigned;new director appointed

View PDF (0 pages)

01/12/1992

Director resigned;new director appointed

View PDF (0 pages)

01/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/10/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

02/06/1992

Return made up to 02/04/92; full list of members

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

10/06/1991

Return made up to 02/04/91; full list of members

View PDF (0 pages)

01/04/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CADWELL MANAGEMENT COMPANY 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Devonald, Simon John Michael	Director	13/10/1997 - 30/11/1999	302
Cooper, Mark	Director	26/11/1992 - 06/07/1993	18
OM NOMINEES LIMITED	Corporate Director	22/07/2009 - 19/05/2011	13
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/11/1999 - 19/05/2011	17
Billson, David Anthony	Director	30/11/1999 - 10/07/2006	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CADWELL MANAGEMENT COMPANY LIMITED

CADWELL MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 01/04/1990 with the registered office located at C/O AMERSHAM INSURANCE BROKERS, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire HP5 3ED. 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 CADWELL MANAGEMENT COMPANY LIMITED?

CADWELL MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 13/08/2012.

Where is CADWELL MANAGEMENT COMPANY LIMITED located?

CADWELL MANAGEMENT COMPANY LIMITED is registered at C/O AMERSHAM INSURANCE BROKERS, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire HP5 3ED.

What is the latest filing for CADWELL MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.