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CADET DIRECT LIMITED

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

This company is commonly known as Cadet Direct Limited. The company was founded 24 years ago and was given the registration number 03883919. The firm's registered office is in CROWBOROUGH. You can find them at Unit 4, Sybron Way, Crowborough, East Sussex. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CADET DIRECT LIMITED
Company Number:03883919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Unit 4, Sybron Way, Crowborough, East Sussex, TN6 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Sybron Way, Crowborough, England, TN6 3DZ

Secretary25 November 1999Active
Unit 4, Sybron Way, Crowborough, England, TN6 3DZ

Director19 March 2010Active
Unit 4, Sybron Way, Crowborough, England, TN6 3DZ

Director25 November 1999Active
Unit 4, Sybron Way, Crowborough, England, TN6 3DZ

Director25 November 1999Active
Unit 4, Sybron Way, Crowborough, England, TN6 3DZ

Director19 March 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 November 1999Active

People with Significant Control

David Shearn
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 4, Sybron Way, Crowborough, England, TN6 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Munday
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 4, Sybron Way, Crowborough, England, TN6 3DZ
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
2024-04-29Officers

Second filing of director appointment with name.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-09-30Miscellaneous

Miscellaneous.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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