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CADUCE LIMITED

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

This company is commonly known as Caduce Limited. The company was founded 25 years ago and was given the registration number 03654111. The firm's registered office is in CHELTENHAM. You can find them at Balloon House Gloucester Street, Winchcombe, Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CADUCE LIMITED
Company Number:03654111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Balloon House Gloucester Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balloon House, Gloucester Street Winchcombe, Cheltenham, GL54 5NA

Director10 November 1998Active
Magh Finn, 36 Gloucester Street, Cheltenham, GL54 5LX

Secretary05 November 2002Active
Balloon House, Gloucester Street Winchcombe, Cheltenham, GL54 5NA

Secretary01 January 2005Active
Balloon House, Gloucester Street Winchcombe, Cheltenham, GL54 5NA

Secretary10 November 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary22 October 1998Active
6 Southbrook Road, London, SE12 8LJ

Director10 November 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director22 October 1998Active

People with Significant Control

Mrs Patricia Mary Leitch
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Balloon House, Gloucester Street, Cheltenham, GL54 5NA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-04-17Officers

Termination secretary company with name termination date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Officers

Change person director company with change date.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2013-07-17Address

Change registered office address company with date old address.

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