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R.E. CADGE LIMITED

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

This company is commonly known as R.e. Cadge Limited. The company was founded 81 years ago and was given the registration number 00377052. The firm's registered office is in SUFFOLK. You can find them at Chauntry Mills, Haverhill,, Suffolk, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:R.E. CADGE LIMITED
Company Number:00377052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1942
End of financial year:26 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Chauntry Mills, Haverhill,, Suffolk, CB9 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ

Director01 April 2004Active
Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ

Director01 July 1998Active
Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ

Secretary-Active
Chauntry Mills, Haverhill, Suffolk, United Kingdom, CB9 8AZ

Director-Active
Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ

Director-Active

People with Significant Control

Mrs Carole Ann Smart
Notified on:04 September 2020
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:United Kingdom
Address:Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arthur Duncan Smart
Notified on:04 September 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Executors Of Jane Ann Branford
Notified on:06 April 2016
Status:Active
Date of birth:September 1919
Nationality:British
Country of residence:United Kingdom
Address:Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Ian William Gurteen
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ
Nature of control:
  • Significant influence or control
Arthur John Smart
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Ian William Gurteen
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arthur Duncan Smart
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ
Nature of control:
  • Significant influence or control
Damian Christophersen Howard
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ
Nature of control:
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control.

Download
2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-10-30Capital

Capital cancellation shares.

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2023-10-30Capital

Capital return purchase own shares.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-10Officers

Termination director company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

Download
2022-04-12Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination secretary company with name termination date.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Persons with significant control

Cessation of a person with significant control.

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