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CADELL CAPITAL LIMITED

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

This company is commonly known as Cadell Capital Limited. The company was founded 5 years ago and was given the registration number 11779727. The firm's registered office is in NEWPORT. You can find them at The Old Bank House, Malpas Road, Newport, South Wales. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CADELL CAPITAL LIMITED
Company Number:11779727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:The Old Bank House, Malpas Road, Newport, South Wales, Wales, NP20 5PA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Waterside Court, Newport, Wales, NP20 5NT

Director22 January 2019Active

People with Significant Control

Cadell Holdings Limited
Notified on:07 January 2022
Status:Active
Country of residence:Wales
Address:The Old Bank House, Malpas Road, Newport, Wales, NP20 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Blake & Mortimer (Holdings) Limited
Notified on:21 January 2020
Status:Active
Country of residence:Wales
Address:8 Axis Court, Riverside Business Park, Swansea, Wales, SA7 0AJ
Nature of control:
  • Significant influence or control
Ms Lindsay Marie Jones
Notified on:22 January 2019
Status:Active
Date of birth:September 1982
Nationality:Welsh
Country of residence:United Kingdom
Address:8, Cowper Close, Newport, United Kingdom, NP20 3JG
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 (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
2024-03-23Accounts

Accounts with accounts type dormant.

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2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Address

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

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2023-05-28Accounts

Accounts with accounts type dormant.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Change account reference date company current extended.

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2022-01-29Accounts

Accounts with accounts type dormant.

Download
2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-16Persons with significant control

Notification of a person with significant control.

Download
2022-01-16Confirmation statement

Confirmation statement with updates.

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2022-01-16Persons with significant control

Cessation of a person with significant control.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-08Accounts

Accounts with accounts type dormant.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-08-05Address

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

Download
2020-05-07Gazette

Gazette filings brought up to date.

Download
2020-05-06Persons with significant control

Notification of a person with significant control.

Download
2020-05-06Persons with significant control

Cessation of a person with significant control.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-05-06Address

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

Download
2020-05-06Address

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

Download
2020-04-14Gazette

Gazette notice compulsory.

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2020-02-05Address

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

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