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CADGE & COLMAN LIMITED

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

This company is commonly known as Cadge & Colman Limited. The company was founded 127 years ago and was given the registration number 00051732. The firm's registered office is in WELLINGBOROUGH. You can find them at Victoria Mills, London Road, Wellingborough, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CADGE & COLMAN LIMITED
Company Number:00051732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1897
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Mills, London Road, Wellingborough, NN8 2DT

Secretary09 January 2009Active
Victoria Mills, London Road, Wellingborough, NN8 2DT

Director01 January 2015Active
7 Scotts Lane, Wilbarston, Market Harborough, LE16 8QW

Secretary07 January 2003Active
117 Ryhall Road, Stamford, PE9 1UJ

Secretary20 January 2005Active
1 The Brushes, Brent Eleigh Road, Lavenham, CO10 9PF

Secretary17 September 2001Active
1 Crester Drive, Peterborough, PE4 6ZB

Secretary-Active
1 Teal Close, Burton Latimer, Kettering, NN15 5TP

Secretary17 November 1997Active
72 Church Way, Northampton, NN3 3BX

Secretary30 May 1995Active
Victoria Mills, Wellingborough, NN8 2DT

Corporate Secretary20 February 2007Active
23 Balmoral Road, Peterborough, PE4 6AP

Director-Active
Grange Farm, 14 Owston Road, Knossington, Leicester, LE15 8LX

Director09 January 2009Active
1 The Brushes, Brent Eleigh Road, Lavenham, CO10 9PF

Director07 January 2003Active
19 Rectory Way, Stilton, Peterborough, PE7 3XS

Director-Active
Thurlby Grange, Thurlby, Bourne, PE10 0EA

Director-Active
72 Church Way, Northampton, NN3 3BX

Director17 November 1997Active

People with Significant Control

Whitworths Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victoria Mills, London Road, Wellingborough, England, NN8 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dogsthorpe Acquisitions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victoria Mills, London Road, Wellingborough, England, NN8 2DT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person secretary company with change date.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Officers

Appoint person director company with name date.

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2015-01-02Officers

Termination director company with name termination date.

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2014-12-23Accounts

Accounts with accounts type dormant.

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