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CADEBY STONE LIMITED

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

This company is commonly known as Cadeby Stone Limited. The company was founded 22 years ago and was given the registration number 04386349. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CADEBY STONE LIMITED
Company Number:04386349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grant House, Prospect Way, Hutton, Brentwood, England, CM13 1XD

Director14 February 2018Active
41 Roman Road, Ingatestone, CM4 9AA

Director21 October 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary04 March 2002Active
41 Roman Road, Ingatestone, CM4 9AA

Secretary26 August 2003Active
Heritage Barn 13 Main Street, Upton, Newark, NG23 5ST

Secretary04 March 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director04 March 2002Active
53 Delamere Drive, Mansfield, NG18 4DF

Director04 March 2002Active
375 Roman Road, Mountnessing, Brentwood, CM15 0UJ

Director21 October 2002Active
Heritage Barn 13 Main Street, Upton, Newark, NG23 5ST

Director04 March 2002Active

People with Significant Control

Mr Lee Daniel O'Connor
Notified on:04 March 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Gibraltar
Address:17 The Island, Queensway Quay, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-02-09Address

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

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-28Address

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

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2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-02-20Officers

Appoint person director company with name date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Termination director company with name termination date.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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