Active
Company Information for CADE ENERGY LTD
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
09514088
Private Limited Company
Active |
Company Name | ||
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CADE ENERGY LTD | ||
Legal Registered Office | ||
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | ||
Previous Names | ||
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Company Number | 09514088 | |
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Company ID Number | 09514088 | |
Date formed | 2015-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB218379585 |
Last Datalog update: | 2024-08-05 13:31:48 |
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Officer | Role | Date Appointed |
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KIRSTY JOANNE WALL |
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MICHAEL JOHN WALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ECOTEC SERVICES LTD | Director | 2014-05-01 | CURRENT | 2009-04-29 | In Administration/Administrative Receiver | |
CADE CAPITAL LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
CADE BIOFUELS LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ECOTEC SERVICES LTD | Director | 2009-04-29 | CURRENT | 2009-04-29 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-07-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES PRICE | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
CERTNM | Company name changed biodry uk LTD\certificate issued on 29/11/22 | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY JOANNE WALL | |
PSC07 | CESSATION OF MICHAEL JOHN WALL AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR EDWARD JAMES PRICE | ||
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES PRICE | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WALL | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-08 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EDALJON AG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Edaljon Ag as a person with significant control on 2019-06-13 | |
PSC07 | CESSATION OF ECOTEC HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ecotec Holdings Ltd as a person with significant control on 2019-03-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095140880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
PSC07 | CESSATION OF EDALJON AG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Edaljon Ag as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 40100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 40100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY WALL / 08/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALL / 08/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ England | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY WALL / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALL / 01/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 101 Station Road Fernhill Heath Worcester WR3 7UW United Kingdom | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 40100 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CADE ENERGY LTD
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CADE ENERGY LTD 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. |