Cadgrange Limited (number 01362046) is a private limited company created on 1978-04-07. The enterprise was registered at 143 Rimrose Road, Bootle, Liverpool L20 4XQ. Cadgrange Limited operates SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects", SIC code: 43320 - "joinery installation".

Company details

Name Cadgrange Limited
Number 01362046
Date of Incorporation: 1978/04/07
End of financial year: 30 June
Address: 143 Rimrose Road, Bootle, Liverpool, L20 4XQ
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
43320 - Joinery installation

Moving to the 4 directors that can be found in this firm, Lara H. (appointment date: 23 February 2024), Virginia H. (appointed on 23 February 2024). 1 secretary is there in the company: Brian H. (appointed on 20 March 2002). The Companies House indexes 3 persons of significant control, namely: Cadgrange Holdings Ltd (Crn:14460407) can be found at Rimrose Road, Bootle, L204XQ Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brian H. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-30 2018-05-31 2019-05-31 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,067,878 883,444 999,276 1,412,403 1,821,487 1,768,507 2,297,503 2,749,217 1,966,464 2,242,919
Total Assets Less Current Liabilities 1,079,160 1,053,993 1,049,831 1,201,172 1,602,668 1,611,807 1,815,127 2,055,241 1,740,748 2,020,736
Fixed Assets 725,295 699,282 703,912 651,187 - - - - - -
Shareholder Funds 794,398 797,901 810,266 990,397 - - - - - -
Tangible Fixed Assets 725,295 699,282 703,912 651,187 - - - - - -

People with significant control

Cadgrange Holdings Ltd (Crn:14460407)
25 January 2023
Address 143 Rimrose Road, Bootle, Liverpool, Merseyside, L204XQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 14460407
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian H.
31 May 2016 - 25 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Neil H.
31 May 2016 - 25 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023 | accounts
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