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CADEBROOK LIMITED

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

This company is commonly known as Cadebrook Limited. The company was founded 32 years ago and was given the registration number 02719219. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CADEBROOK LIMITED
Company Number:02719219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 June 1992
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Cyrus Way Cygnet Park, Hampton, Peterborough, PE7 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, London Road, Spalding, PE11 2TA

Secretary15 December 2009Active
Archers Flat, 32a High Street West, Uppingham, Oakham, England, LE15 9QD

Director13 January 2005Active
11, St Wilfrids Close, Barnet, EN4 9SE

Secretary27 May 2003Active
Archers Flat, 32a High Street West, Uppingham, United Kingdom, LE15 9QD

Secretary18 May 2012Active
Tanglewood Hyver Hill, London, NW7 4HU

Secretary01 June 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 June 1992Active
Hamblewood, Hambleton, Oakham, LE15 8TJ

Director01 June 1992Active
High Acres, Hyver Hill, London, NW7 4HU

Director01 June 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 June 1992Active

People with Significant Control

Mr William Gibbeson
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:1-4, London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-28Address

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

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2021-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-15Address

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

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2018-01-10Insolvency

Liquidation voluntary statement of affairs.

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2017-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-29Resolution

Resolution.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-09Mortgage

Mortgage satisfy charge full.

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2017-03-24Accounts

Change account reference date company previous extended.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Insolvency

Liquidation receiver cease to act receiver.

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2016-06-29Insolvency

Liquidation receiver appointment of receiver.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-06-22Officers

Termination secretary company with name termination date.

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2015-03-30Accounts

Accounts with accounts type total exemption full.

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2015-02-20Insolvency

Liquidation receiver cease to act receiver.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Change person director company with change date.

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