CADAC MORRIS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cadac Morris Ltd. The company was founded 4 years ago and was given the registration number 12568762. The firm's registered office is in LUTON. You can find them at 1 New St, , Luton, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Company Information
| Name | : | CADAC MORRIS LTD |
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| Company Number | : | 12568762 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 27900 - Manufacture of other electrical equipment
- 32200 - Manufacture of musical instruments
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Office Address & Contact
| Registered Address | : | 1 New St, Luton, United Kingdom, LU1 5DX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, New St, Luton, United Kingdom, LU1 5DX | Director | 22 April 2020 | Active |
| 1, New St, Luton, United Kingdom, LU1 5DX | Director | 22 April 2020 | Active |
People with Significant Control
| Zianggui Wang |
| Notified on | : | 22 April 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, New St, Luton, United Kingdom, LU1 5DX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Rong Wang |
| Notified on | : | 22 April 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, New St, Luton, United Kingdom, LU1 5DX |
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| Nature of control | : | - Significant influence or control
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| Principle Capital Ltd |
| Notified on | : | 22 April 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, New St, Luton, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Anthony Stitcher |
| Notified on | : | 22 April 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, New St, Luton, United Kingdom, LU1 5DX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)