Active - Proposal to Strike off
Company Information for CADDE FINANCIAL LIMITED
THE OAKS THE OAKS, LORDSWOOD, HIGHBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HR,
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Company Registration Number
02832241
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CADDE FINANCIAL LIMITED | ||
Legal Registered Office | ||
THE OAKS THE OAKS, LORDSWOOD HIGHBRIDGE EASTLEIGH HAMPSHIRE SO50 6HR Other companies in SO45 | ||
Previous Names | ||
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Company Number | 02832241 | |
---|---|---|
Company ID Number | 02832241 | |
Date formed | 1993-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-10-08 01:25:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANDREW DRAGON |
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NICOLA CHRISTINE CADDE |
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PAUL MICHAEL CADDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM BLUMIRE |
Director | ||
GRAHAM ANDREW DRAGON |
Director | ||
NICOLA CHRISTINE CADDE |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADDE WEALTH MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
CADDE WILLS TRUSTS & TAX LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
DUPORTH LIMITED | Director | 2010-09-16 | CURRENT | 2003-11-06 | Active | |
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2006-10-30 | CURRENT | 2002-08-07 | Active | |
CADDE WEALTH MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
CADDE WILLS TRUSTS & TAX LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ADVISER BREAKTHROUGH TRAINING SOLUTIONS LTD | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ADVISER BREAKTHROUGH SOLUTIONS LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
THE PENSION PERFORMANCE REVIEW COMPANY LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM 10 Limekiln Lane Holbury Southampton SO45 2QL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM Unit 4 Chevron Business Park Holbury Southampton Hampshire SO45 2QL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-09-30 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicola Christine Cadde on 2010-07-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/09 TO 30/09/09 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 01/07/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
169 | GBP IC 1133.5/1073.5 14/03/08 GBP SR 6000@0.01=60 | |
169 | GBP IC 1073.5/1000 14/03/08 GBP SR 7350@0.01=73.5 | |
169 | GBP IC 1223.5/1133.5 14/03/08 GBP SR 9000@0.01=90 | |
169 | GBP IC 1244/1223.5 14/03/08 GBP SR 2050@0.01=20.5 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 21 TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GROSVENOR EXECUTIVE FINANCIAL SE RVICES LIMITED CERTIFICATE ISSUED ON 20/01/04 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 9 GREENWAYS SWAYTHLING SOUTHAMPTON HAMPSHIRE SO16 2NY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
123 | £ NC 10000/11000 20/12/95 | |
ORES04 | NC INC ALREADY ADJUSTED 20/12/95 | |
88(2) | AD 20/12/95--------- £ SI 21500@.01=215 £ IC 1000/1215 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 113 WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HANPSHIRE SO53 2GH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 CADDE FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CADDE FINANCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |