CADBOLL HOLDINGS LIMITED
LONDON CADBOLD HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 07299856
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Nicholas Anthony Robert Fox as a director on 6 October 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of CADBOLL HOLDINGS LIMITED are www.cadbollholdings.co.uk, and www.cadboll-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadboll Holdings Limited is a Private Limited Company. The company registration number is 07299856. Cadboll Holdings Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Cadboll Holdings Limited is 73 Cornhill London Ec3v 3qq. . GOLDSTEIN, Richard Brian is a Director of the company. HEARSUM, Alastair is a Director of the company. MACLEOD, Hector is a Director of the company. MAHENDRAN, Janani is a Director of the company. Director FOX, Nicholas Anthony Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOLDSTEIN, Richard Brian
Appointed Date: 29 November 2010
64 years old
Director
HEARSUM, Alastair
Appointed Date: 29 November 2010
67 years old
Director
MACLEOD, Hector
Appointed Date: 30 June 2010
61 years old
Director
MAHENDRAN, Janani
Appointed Date: 29 November 2010
56 years old

Resigned Directors

Director
FOX, Nicholas Anthony Robert
Resigned: 06 October 2016
Appointed Date: 29 November 2010
55 years old

Persons With Significant Control

Mrs Charlotte Samantha Macleod
Notified on: 17 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hector Macleod
Notified on: 17 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADBOLL HOLDINGS LIMITED Events

06 Oct 2016
Termination of appointment of Nicholas Anthony Robert Fox as a director on 6 October 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Apr 2016
Group of companies' accounts made up to 30 September 2015
23 Feb 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
...
... and 21 more events
13 Dec 2010
Sub-division of shares on 19 November 2010
29 Nov 2010
Company name changed cadbold holdings LIMITED\certificate issued on 29/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
29 Nov 2010
Change of name notice
28 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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