UKBizDB.co.uk

CADEBY TREE SALES LTD

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

This company is commonly known as Cadeby Tree Sales Ltd. The company was founded 24 years ago and was given the registration number 03990790. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:CADEBY TREE SALES LTD
Company Number:03990790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director01 May 2012Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director01 May 2012Active
The Paddocks, Copton Ash Farm, Twycross, CV9 3PG

Secretary11 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2000Active
The Paddock Copton Ash Farm, Twycross, Atherstone, CV9 3PG

Director11 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2000Active

People with Significant Control

Mrs Sarah Flamson
Notified on:23 August 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Alex Theobald
Notified on:23 August 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Owen Hook
Notified on:23 August 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alex Theobald
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.