CADWAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CADWAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CADWAL LIMITED was incorporated 36 years ago on 01/10/1987 and has the registered number: 02173186. The accounts status is TOTAL EXEMPTION FULL.
CADWAL LIMITED was incorporated 36 years ago on 01/10/1987 and has the registered number: 02173186. The accounts status is TOTAL EXEMPTION FULL.
CADWAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2022 | 14/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA BUTLER | Jul 1970 | British | Director | 2023-08-01 | CURRENT |
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-07 | CURRENT | ||
MRS ISABELLA REID WHITING | Feb 1928 | British | Director | RESIGNED | |
MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2007-08-30 UNTIL 2007-11-02 | RESIGNED |
BIJAN AKHAVAN SAFA | Oct 1944 | British | Director | 2002-08-01 UNTIL 2007-11-02 | RESIGNED |
DONATELLO PIRLO | Apr 1971 | Italian | Director | 2000-11-07 UNTIL 2001-11-30 | RESIGNED |
ORPHEUS TRADING LIMITED | Director | RESIGNED | |||
MR THOMAS LANE | Oct 1960 | British | Director | 2007-11-02 UNTIL 2023-08-01 | RESIGNED |
PAOLO DI FILIPPO | May 1965 | Italian | Director | 2000-11-07 UNTIL 2002-08-01 | RESIGNED |
LESLEY BARBARA GLASSBERG | British | Secretary | RESIGNED | ||
MR JAMIE NICHOLAS BRADSHAW | May 1976 | British | Director | 2001-11-30 UNTIL 2007-08-30 | RESIGNED |
MR MARTIN JAMES DERBYSHIRE | Feb 1968 | British | Director | 2016-03-31 UNTIL 2018-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Augusto Montanari | 2016-04-06 | 5/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |