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CADLEAN LTD

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

This company is commonly known as Cadlean Ltd. The company was founded 23 years ago and was given the registration number 04282847. The firm's registered office is in OXFORDSHIRE. You can find them at 16 Heather Road, Bicester, Oxfordshire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CADLEAN LTD
Company Number:04282847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:16 Heather Road, Bicester, Oxfordshire, OX26 3YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Heather Road, Bicester, Oxfordshire, OX26 3YU

Secretary04 October 2023Active
16 Heather Road, Bicester, Oxfordshire, OX26 3YU

Director08 July 2019Active
16 Heather Road, Bicester, OX26 3YU

Director06 September 2001Active
16 Heather Road, Bicester, OX26 3YU

Secretary06 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mrs Jennifer Audrey Cadle
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:English
Address:16 Heather Road, Oxfordshire, OX26 3YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Nicholas Cadle
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:English
Address:16 Heather Road, Oxfordshire, OX26 3YU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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