CADES LIMITED - TELFORD


Company Profile Company Filings

Overview

CADES LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
CADES LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278735. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CADES LIMITED - TELFORD

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TELFORD 54 BUSINESS PARK
TELFORD
SHROPSHIRE
TF3 3AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD STANSFIELD Mar 1974 British Director 2019-01-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1996-12-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-11-15 UNTIL 1996-12-10 RESIGNED
JAMES STUART WATSON Dec 1946 Director 1998-01-01 UNTIL 2004-05-18 RESIGNED
MR STEPHEN RHODES Jul 1962 British Director 1996-12-10 UNTIL 2019-10-10 RESIGNED
HELEN RHODES Dec 1965 British Director 2014-02-04 UNTIL 2015-01-16 RESIGNED
MR PHILIP OLDFIELD Mar 1958 British Director 2015-01-16 UNTIL 2019-01-31 RESIGNED
TIMOTHY MARK BINGLE Aug 1962 British Secretary 1996-12-10 UNTIL 1996-12-10 RESIGNED
CHRISTOPHER OLDFIELD May 1964 British Director 2015-01-16 UNTIL 2019-01-31 RESIGNED
STEPHEN ANDREW AUSTEN MILNE Mar 1962 British Director 1996-12-10 UNTIL 1996-12-10 RESIGNED
JAMES STUART WATSON Dec 1946 Secretary 1998-06-01 UNTIL 2004-05-18 RESIGNED
HELEN RHODES Secretary 1996-12-10 UNTIL 1998-06-01 RESIGNED
HELEN RHODES Dec 1965 Secretary 2004-05-18 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cades (Holdings) Limited 2016-04-06 - 2019-10-22 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Oldfield 2016-04-06 - 2016-04-06 5/1964 Wetherby   West Yorkshire Significant influence or control
Mr Philip Oldfield 2016-04-06 - 2016-04-06 3/1958 Wetherby   West Yorkshire Significant influence or control
Mr Stephen Rhodes 2016-04-06 - 2016-04-06 7/1962 Wetherby   West Yorkshire Significant influence or control
Dust Control Systems Limited 2016-04-06 Dewsbury   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-30 31-12-2022
CADES_LIMITED - Accounts 2019-02-01 30-09-2018 £600,778 Cash £662,024 equity
CADES_LIMITED - Accounts 2018-06-21 30-09-2017 £406,999 Cash £405,409 equity
CADES_LIMITED - Accounts 2017-09-12 28-02-2017 £307,719 Cash
CADES_LIMITED - Accounts 2016-06-14 28-02-2016 £341,895 Cash £206,052 equity
CADES_LIMITED - Accounts 2015-05-28 28-02-2015 £25,036 Cash £94,215 equity
CADES_LIMITED - Accounts 2014-10-23 28-02-2014 £11,393 Cash £89,833 equity

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