CADBOLL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CADBOLL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CADBOLL HOLDINGS LIMITED was incorporated 13 years ago on 30/06/2010 and has the registered number: 07299856. The accounts status is GROUP and accounts are next due on 30/09/2024.

CADBOLL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
CADBOLD HOLDINGS LIMITED (until 29/11/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANANI MAHENDRAN May 1969 British Director 2010-11-29 CURRENT
MR HECTOR MACLEOD May 1964 British Director 2010-06-30 CURRENT
MR ALASTAIR HEARSUM Nov 1958 British Director 2010-11-29 UNTIL 2019-04-11 RESIGNED
MR RICHARD BRIAN GOLDSTEIN Oct 1961 British Director 2010-11-29 UNTIL 2017-07-28 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2010-11-29 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charlotte Samantha Macleod 2016-05-17 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hector Macleod 2016-05-17 5/1964 London   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
CADBOLL_HOLDINGS_LIMITED - Accounts 2023-06-24 31-12-2022
CADBOLL_HOLDINGS_LIMITED - Accounts 2022-07-01 31-12-2021 £202,244 Cash
CADBOLL_HOLDINGS_LIMITED - Accounts 2021-06-11 31-12-2020 £245,507 Cash £35,524 equity
CADBOLL_HOLDINGS_LIMITED - Accounts 2020-06-03 31-12-2019 £13,463 Cash £12,341 equity

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