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Home > England & Wales Companies > CADGE & COLMAN LIMITED
Company Information for

CADGE & COLMAN LIMITED

VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT,
Company Registration Number
00051732
Private Limited Company
Active

Company Overview

About Cadge & Colman Ltd
CADGE & COLMAN LIMITED was founded on 1897-03-19 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Cadge & Colman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CADGE & COLMAN LIMITED
 
Legal Registered Office
VICTORIA MILLS
LONDON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2DT
Other companies in NN8
 
Filing Information
Company Number 00051732
Company ID Number 00051732
Date formed 1897-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADGE & COLMAN LIMITED
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Company Officers of CADGE & COLMAN LIMITED

Current Directors
Officer Role Date Appointed
SIMONE LOUISE LARGE
 Company Secretary 2009-01-09
SIMONE LOUISE LARGE
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BEVAN DAVIES
 Director 2009-01-09 2014-12-31
GOLDEN CRUST BAKERIES (NUNEATON) LIMITED
 Company Secretary 2007-02-20 2009-01-09
DAVID JOHN JENKINS
 Director 2003-01-07 2009-01-09
SIMON HOUGHTON
 Company Secretary 2005-01-20 2007-02-20
ANTHONY MICHAEL BANKS
 Company Secretary 2003-01-07 2005-01-20
ROBERT SHORTLAND
 Director 1997-11-17 2003-11-24
DAVID JOHN JENKINS
 Company Secretary 2001-09-17 2003-01-07
GLENTON DEREK OSLER
 Company Secretary 1997-11-17 2001-09-17
ANTHONY JOHN REYNOLDS
 Director 1991-12-31 1998-01-31
ROBERT SHORTLAND
 Company Secretary 1995-05-30 1997-11-17
PETER DONALD LOGIN
 Company Secretary 1991-12-31 1995-06-30
ALAN JONES
 Director 1991-12-31 1995-06-30
WILLIAM DAVID BUTLER
 Director 1991-12-31 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE LOUISE LARGE CROGLIN ESTATE COMPANY LIMITED(THE) Company Secretary 2008-11-18 CURRENT 1907-10-08 Active
SIMONE LOUISE LARGE MG GROUP ESTATES LIMITED Company Secretary 2008-11-18 CURRENT 1974-10-22 Active
SIMONE LOUISE LARGE STANHOPE PARTNERSHIP LIMITED Company Secretary 2008-07-25 CURRENT 2005-11-08 Active
SIMONE LOUISE LARGE WHITWORTHS HOLDINGS LIMITED Company Secretary 2008-05-20 CURRENT 2003-12-19 Active
SIMONE LOUISE LARGE DOGSTHORPE ACQUISITIONS LIMITED Company Secretary 2008-04-25 CURRENT 1935-05-13 Active
SIMONE LOUISE LARGE PURE MAGIC INDUSTRIES LIMITED Company Secretary 2008-04-25 CURRENT 1997-04-02 Active
SIMONE LOUISE LARGE WHITWORTH BROS.LIMITED Company Secretary 2008-04-25 CURRENT 1949-03-17 Active
SIMONE LOUISE LARGE F & A GEORGE LIMITED Company Secretary 2006-07-03 CURRENT 1941-08-11 Active
SIMONE LOUISE LARGE FOTHERINGHAY FARMING CO. LIMITED Company Secretary 2006-07-03 CURRENT 1969-02-11 Active
SIMONE LOUISE LARGE STANHOPE CAPITAL PARTNERS LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SIMONE LOUISE LARGE DOGSTHORPE ACQUISITIONS LIMITED Director 2015-01-01 CURRENT 1935-05-13 Active
SIMONE LOUISE LARGE F & A GEORGE LIMITED Director 2015-01-01 CURRENT 1941-08-11 Active
SIMONE LOUISE LARGE PURE MAGIC INDUSTRIES LIMITED Director 2015-01-01 CURRENT 1997-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-22Notification of Dogsthorpe Acquisitions Ltd as a person with significant control on 2016-04-06
2023-05-22CESSATION OF WHITWORTHS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22PSC07CESSATION OF WHITWORTHS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22PSC02Notification of Dogsthorpe Acquisitions Ltd as a person with significant control on 2016-04-06
2023-01-11CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2022-01-11CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 252000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 252000
2016-01-18AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE LOUISE LARGE on 2016-01-01
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 252000
2015-01-21AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-02AP01DIRECTOR APPOINTED MRS SIMONE LOUISE LARGE
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN DAVIES
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 252000
2014-01-20AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-11AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-19AR0128/12/11 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-19AR0128/12/10 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-30AR0128/12/09 ANNUAL RETURN FULL LIST
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/09 FROM Roller Flour Mills Peterborough PE2 8AD
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY GOLDEN CRUST BAKERIES (NUNEATON) LIMITED
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID JENKINS
2009-01-09288aDIRECTOR APPOINTED MR TIM DAVIES
2009-01-09288aSECRETARY APPOINTED MRS SIMONE LOUISE LARGE
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-03-01288bSECRETARY RESIGNED
2007-03-01288aNEW SECRETARY APPOINTED
2007-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2004-04-02363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-05288bDIRECTOR RESIGNED
2003-08-28363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-08-28363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-06288bSECRETARY RESIGNED
2003-02-06ELRESS386 DISP APP AUDS 07/01/03
2003-02-06RES13APP OF DIR 07/01/03
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16288aNEW SECRETARY APPOINTED
2001-09-20288bSECRETARY RESIGNED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-05288bDIRECTOR RESIGNED
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-13288aNEW SECRETARY APPOINTED
1998-01-13288bSECRETARY RESIGNED
1998-01-13288aNEW DIRECTOR APPOINTED
1997-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-17288NEW SECRETARY APPOINTED
1996-01-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CADGE & COLMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADGE & COLMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1975-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADGE & COLMAN LIMITED

Intangible Assets
Patents
We have not found any records of CADGE & COLMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADGE & COLMAN LIMITED
Trademarks
We have not found any records of CADGE & COLMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADGE & COLMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CADGE & COLMAN LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CADGE & COLMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADGE & COLMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADGE & COLMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN8 2DT