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CADWALLADER LIMITED

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

This company is commonly known as Cadwallader Limited. The company was founded 27 years ago and was given the registration number 03206300. The firm's registered office is in SHROPSHIRE. You can find them at 1 Brassey Road Old Potts Way, Shrewsbury, Shropshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CADWALLADER LIMITED
Company Number:03206300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 49410 - Freight transport by road
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:1 Brassey Road Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Woolston Bank, Oswestry, SY10 8HY

Secretary31 May 1996Active
The Old Barn, Woolston Bank, Oswestry, SY10 8HY

Director31 May 1996Active
Yew Tree Cottage, Morton, Oswestry, SY10 8AJ

Director31 May 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary31 May 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director31 May 1996Active

People with Significant Control

Mr David Russell Cadwallader
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:1 Brassey Road Old Potts Way, Shropshire, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Miles Cadwallader
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:1 Brassey Road Old Potts Way, Shropshire, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type small.

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2012-06-01Annual return

Annual return company with made up date full list shareholders.

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