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 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.
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)
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 |
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 |