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Cadell Bros Limited, ST7 1EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CADELL BROS LIMITED

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

This company is commonly known as Cadell Bros Limited. The company was founded 5 years ago and was given the registration number 11995326. The firm's registered office is in STOKE ON TRENT. You can find them at Fairlands Hardingswood Road, Kidsgrove, Stoke On Trent, Staffordshire. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:CADELL BROS LIMITED
Company Number:11995326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:Fairlands Hardingswood Road, Kidsgrove, Stoke On Trent, Staffordshire, England, ST7 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairlands, Hardingswood Road, Kidsgrove, Stoke-On-Trent, England, ST7 1EF

Director02 June 2020Active
Fairlands, Hardingswood Road, Kidsgrove, Stoke On Trent, England, ST7 1EF

Director15 February 2022Active
Fairlands, Hardingswood Road, Kidsgrove, Stoke-On-Trent, England, ST7 1EF

Director02 June 2020Active
Bridge House, 14 Bridge Street, Taunton, United Kingdom, TA1 1UB

Director14 May 2019Active
Bridge House, 14 Bridge Street, Taunton, United Kingdom, TA1 1UB

Director14 May 2019Active

People with Significant Control

Mr David William Wallis
Notified on:02 June 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Fairlands, Hardingswood Road, Stoke On Trent, England, ST7 1EF
Nature of control:
  • Significant influence or control
Mrs Penelope Jane Wallis
Notified on:02 June 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Fairlands, Hardingswood Road, Stoke On Trent, England, ST7 1EF
Nature of control:
  • Significant influence or control
Carousel Fun Limited
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:Fairlands, Hardingswood Road, Stoke On Trent, England, ST7 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Alexander Pearson
Notified on:04 October 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Fairlands, Hardingswood Road, Stoke On Trent, England, ST7 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Pearson
Notified on:14 May 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 14 Bridge Street, Taunton, United Kingdom, TA1 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-12Accounts

Change account reference date company current shortened.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

Download
2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-02Address

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

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-04-09Capital

Capital allotment shares.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Persons with significant control

Notification of a person with significant control.

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