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S CADWALLADER AND SONS LIMITED

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

This company is commonly known as S Cadwallader And Sons Limited. The company was founded 18 years ago and was given the registration number 05668020. The firm's registered office is in WEST MIDLANDS. You can find them at Unit G, Bull Street Trading, Estate, Brierley Hill, West Midlands, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:S CADWALLADER AND SONS LIMITED
Company Number:05668020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit G, Bull Street Trading, Estate, Brierley Hill, West Midlands, DY5 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241 The Delph, Brierley Hill, DY5 2RN

Secretary06 January 2006Active
14 Locks View, Westlands Estate, Stourbridge, DY8 4XW

Director06 January 2006Active
241 The Delph, Brierley Hill, DY5 2RN

Director06 January 2006Active
14 Locks View, Westlands Estate, Stourbridge, DY8 4XW

Director06 January 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary06 January 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director06 January 2006Active

People with Significant Control

Mr Stanley Cadwallader
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Unit G, Bull Street Trading, West Midlands, DY5 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Mark Cadwallader
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Unit G, Bull Street Trading, West Midlands, DY5 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Cadwallader
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit G, Bull Street Trading, West Midlands, DY5 3RA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Mortgage

Mortgage create with deed with charge number.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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