Cadell+co Ltd. net worth, address, company information. Free

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Cadell+Co Ltd (Companies House Registration Number 09431669) is a private limited company established on 2015-02-10 originating in England. This company is registered at 58 Sutherland Place, London W2 5BY. Cadell+Co Ltd is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Cadell+co Ltd
Number	09431669
Date of Incorporation:	10th February 2015
End of financial year:	31 December
Address:	58 Sutherland Place, London, W2 5BY
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Willem-Joost D. (appointed on 11 April 2016), Richard B. (appointment date: 10 February 2015). 1 secretary is present as well: Richard B. (appointed on 11 May 2021). The official register reports 2 persons of significant control, namely: Willem-Joost D. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,979	20,449	146,524	109,044	84,930	120,470	1,010,272	647,315	395,083
Fixed Assets	8,250	8,250	8,250	8,549	9,653	9,926	9,507	9,193	8,957
Total Assets Less Current Liabilities	-47,080	-77,915	91,733	28,438	16,089	35,625	-	-	-
Intangible Fixed Assets	8,250	-	-	-	-	-	-	-	-
Number Shares Allotted	2,500	-	-	-	-	-	-	-	-

People with significant control

Willem-Joost D.

13 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Richard B.

13 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC01) Notification of a person with significant control Thursday 13th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Thursday 13th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 7th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 13th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 13th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 7th April 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 58 Sutherland Place London W2 5BY. Change occurred on Wednesday 16th March 2022. Company's previous address: 42 Cudworth Road Ashford Kent TN24 0BG England. filed on: 16th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, February 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address 42 Cudworth Road Ashford Kent TN24 0BG. Change occurred on Monday 15th November 2021. Company's previous address: 3 Queen Street Ashford Kent TN23 1RF England. filed on: 15th, November 2021 \| address	Free Download (1 page)
(AP03) Appointment (date: Tuesday 11th May 2021) of a secretary filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 11th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Queen Street Ashford Kent TN23 1RF. Change occurred on Tuesday 4th May 2021. Company's previous address: Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH England. filed on: 4th, May 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 7th April 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 31st August 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 6th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 7th April 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 7th April 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 7th April 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 11th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 7th April 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 10th February 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, August 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 11th April 2016. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 11th April 2016) of a secretary filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 2500.00 GBP is the capital in company's statement on Tuesday 1st March 2016 capital
(SH01) 2000.00 GBP is the capital in company's statement on Friday 8th January 2016 filed on: 8th, January 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 14th December 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 29th September 2015. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st December 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH. Change occurred on Monday 14th December 2015. Company's previous address: Preston Court Preston-on-Wye Hereford Herefordshire HR2 9JU United Kingdom. filed on: 14th, December 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 10th December 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(SH01) 2000.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 12th, October 2015 \| capital	Free Download (3 pages)
(SH01) 1500.00 GBP is the capital in company's statement on Wednesday 29th July 2015 filed on: 31st, July 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 29th July 2015. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, February 2015 \| incorporation	Free Download (47 pages)

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