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CADEAUX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadeaux Limited. The company was founded 55 years ago and was given the registration number 00937156. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House, 20 King Street, Maidenhead, Berks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CADEAUX LIMITED
Company Number:00937156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1968
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Prince Albert House, 20 King Street, Maidenhead, Berks, SL6 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prince Albert House 20 King Street, Maidenhead, SL6 1DT

Corporate Secretary08 December 2005Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director-Active
17 Leydene Park Mews, Hyden Farm Lane, East Meon, GU32 1HF

Secretary25 May 1995Active
Prince Albert House 20 King Street, Maidenhead, SL6 1DT

Corporate Secretary-Active
Porth Sawsen, Old Church Road Mawnan, Falmouth, TR11 5HZ

Director-Active
Prince Albert House, 20 King Street, Maidenhead, SL6 1DT

Director-Active
Prince Albert House, 20 King Street, Maidenhead, SL6 1DT

Director08 May 2001Active

People with Significant Control

Mrs Moyagh Ann Reid
Notified on:15 February 2022
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donald Peter Reid
Notified on:10 May 2016
Status:Active
Date of birth:September 1933
Nationality:British
Address:Prince Albert House, Maidenhead, SL6 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Capital

Capital allotment shares.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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