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CADLINE LIMITED

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

This company is commonly known as Cadline Limited. The company was founded 34 years ago and was given the registration number 02486719. The firm's registered office is in STAINES. You can find them at Cadline House, Drake Avenue, Staines, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CADLINE LIMITED
Company Number:02486719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cadline House, Drake Avenue, Staines, Middlesex, TW18 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gatwick House, Peeks Brook Lane, Horley, England, RH6 9ST

Secretary06 October 2023Active
The Baches, Ombersley, Droitwich, England, WR9 0JP

Director13 July 1998Active
117, Rue Charles Michels, 93200 Saint Denis, France,

Corporate Director31 May 2023Active
117, Rue Charles Michels, 93200 Saint Denis, France,

Corporate Director31 May 2023Active
Gatwick House, Peeks Brook Lane, Horley, England, RH6 9ST

Secretary30 May 2023Active
The Mount, 11 Roedean Way, Brighton, England, BN2 5RJ

Secretary-Active
8 Glebe Road, Old Windsor, Windsor, SL4 2PN

Director-Active
Northumberland House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AP

Director31 March 2016Active
25, Old Nursery Close, Seaford, England, BN25 3JZ

Director25 April 2016Active
Cadline House, 20 Oakley Mill Rd, Eskale, Australia, TW18 2AP

Director01 May 2019Active
Gatwick House, Peeks Brook Lane, Horley, England, RH6 9ST

Director30 May 2023Active
11, 11 Roedean Way, Brighton, England, BN2 5RJ

Director-Active
10, Baronswood, Tite Hill, Egham, England, TW20 0ND

Director01 October 1999Active
Gatwick House, Peeks Brook Lane, Horley, England, RH6 9ST

Director02 May 2011Active
11 Broadwood Rd, Netherne On The Hill, Coulsdon, CR5 1PL

Director01 May 2005Active

People with Significant Control

Vinzero Pte. Ltd.
Notified on:01 June 2023
Status:Active
Country of residence:Singapore
Address:#05-00 Schneider Electric Building, 50 Kallang Avenue, Singapore 339505, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Deborah Peppin
Notified on:24 April 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Gatwick House, Peeks Brook Lane, Horley, England, RH6 9ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (3 months remaining)

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