KNIGHTSWOOD CADRE LIMITED

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KNIGHTSWOOD CADRE LIMITED

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Key Data

Status

Dissolved

Company No.

04582321

Incorporation date

05/11/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJCopy
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Latest events (Record since 05/11/2002)
dot icon19/08/2025
Final Gazette dissolved following liquidation
dot icon19/05/2025
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2024
Liquidators' statement of receipts and payments to 2024-10-01
dot icon27/11/2023
Liquidators' statement of receipts and payments to 2023-10-01
dot icon16/12/2022
Registered office address changed from 28 Hazel Close Chandler's Ford Eastleigh Hampshire SO53 5RF England to 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ on 2022-12-16
dot icon13/12/2022
Liquidators' statement of receipts and payments to 2022-10-01
dot icon14/01/2022
Change of details for Mr Nigel Kenneth Cole as a person with significant control on 2022-01-14
dot icon14/01/2022
Registered office address changed from 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to 28 Hazel Close Chandler's Ford Eastleigh Hampshire SO53 5RF on 2022-01-14
dot icon08/11/2021
Liquidators' statement of receipts and payments to 2021-10-01
dot icon02/10/2021
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-10-02
dot icon26/10/2020
Appointment of a voluntary liquidator
dot icon02/10/2020
Administrator's progress report
dot icon02/10/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/09/2020
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to Threefield House Threefield Lane Southampton SO14 3LP on 2020-09-28
dot icon28/09/2020
Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 2020-09-28
dot icon13/05/2020
Administrator's progress report
dot icon07/01/2020
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 8a Carlton Crescent Southampton Hampshire SO15 2EZ on 2020-01-07
dot icon23/12/2019
Result of meeting of creditors
dot icon05/12/2019
Statement of administrator's proposal
dot icon14/10/2019
Appointment of an administrator
dot icon27/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
dot icon30/01/2019
Compulsory strike-off action has been discontinued
dot icon29/01/2019
First Gazette notice for compulsory strike-off
dot icon28/01/2019
Confirmation statement made on 2018-11-05 with no updates
dot icon24/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon08/03/2018
Cancellation of shares. Statement of capital on 2017-05-18
dot icon08/03/2018
Resolutions
dot icon08/03/2018
Purchase of own shares.
dot icon08/03/2018
Purchase of own shares.
dot icon31/01/2018
Compulsory strike-off action has been discontinued
dot icon30/01/2018
First Gazette notice for compulsory strike-off
dot icon25/01/2018
Confirmation statement made on 2017-11-05 with updates
dot icon23/01/2018
Notification of Roger Alan Hewett as a person with significant control on 2017-05-18
dot icon23/01/2018
Cessation of Lawrence Erik Dederick Charlesson as a person with significant control on 2017-05-18
dot icon12/12/2017
Resolutions
dot icon25/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon19/05/2017
Termination of appointment of Lawrence Erik Dederick Charlesson as a secretary on 2017-05-19
dot icon19/05/2017
Termination of appointment of Lawrence Erik Dederick Charlesson as a director on 2017-05-19
dot icon11/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon10/11/2016
Registered office address changed from Eastontown Sampford Spiney Yelverton Devon PL20 6LF England to Windover House St. Ann Street Salisbury SP1 2DR on 2016-11-10
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/06/2016
Registered office address changed from Unit 64 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ England to Eastontown Sampford Spiney Yelverton Devon PL20 6LF on 2016-06-29
dot icon29/06/2016
Registered office address changed from Eastontown Sampford Spiney Yelverton Devon PL20 6LF to Unit 64 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 2016-06-29
dot icon02/12/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon09/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Statement of capital following an allotment of shares on 2013-09-13
dot icon27/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon30/10/2013
Particulars of variation of rights attached to shares
dot icon30/10/2013
Change of share class name or designation
dot icon30/10/2013
Resolutions
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon17/12/2009
Director's details changed for Nigel Kenneth Cole on 2009-11-04
dot icon17/12/2009
Director's details changed for Lawrence Erik Dederick Charlesson on 2009-11-04
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/02/2009
Director's change of particulars / nigel cole / 28/01/2009
dot icon08/12/2008
Return made up to 05/11/08; full list of members
dot icon29/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/01/2008
Return made up to 05/11/07; full list of members
dot icon09/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/05/2007
Ad 31/12/06--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon13/12/2006
Return made up to 05/11/06; full list of members
dot icon11/09/2006
Memorandum and Articles of Association
dot icon11/09/2006
Nc inc already adjusted 18/08/06
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/11/2005
Return made up to 05/11/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/11/2004
Ad 15/11/04--------- £ si 900@1=900 £ ic 100/1000
dot icon23/11/2004
Nc inc already adjusted 29/10/04
dot icon23/11/2004
Resolutions
dot icon19/11/2004
Return made up to 05/11/04; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/11/2003
Return made up to 05/11/03; full list of members
dot icon01/06/2003
Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon01/06/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon02/01/2003
Secretary resigned
dot icon02/01/2003
Director resigned
dot icon02/01/2003
New director appointed
dot icon02/01/2003
New secretary appointed;new director appointed
dot icon02/01/2003
Registered office changed on 02/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset avon BS25 1LZ
dot icon05/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconNext statement date
05/11/2019
dot iconLast statement dated
31/12/2017View PDF
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Financial Ratios

KNIGHTSWOOD CADRE LIMITED has not submitted financial statements

KNIGHTSWOOD CADRE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KNIGHTSWOOD CADRE LIMITED

KNIGHTSWOOD CADRE LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHTSWOOD CADRE LIMITED?

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KNIGHTSWOOD CADRE LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 19/08/2025.

Where is KNIGHTSWOOD CADRE LIMITED located?

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KNIGHTSWOOD CADRE LIMITED is registered at 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does KNIGHTSWOOD CADRE LIMITED do?

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KNIGHTSWOOD CADRE LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for KNIGHTSWOOD CADRE LIMITED?

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The latest filing was on 19/08/2025: Final Gazette dissolved following liquidation.