Company number 09104689
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 95240 - Repair of furniture and home furnishings
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-06
; Compulsory strike-off action has been discontinued. The most likely internet sites of CADIZ HOLDINGS LIMITED are www.cadizholdings.co.uk, and www.cadiz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadiz Holdings Limited is a Private Limited Company.
The company registration number is 09104689. Cadiz Holdings Limited has been working since 26 June 2014.
The present status of the company is Active. The registered address of Cadiz Holdings Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. The cash in hand is £0k. It is £0k against last year. . HARWOOD, Philip Ross is a Director of the company. Director KING, Shaun Anthony has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
cadiz holdings Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
CADIZ HOLDINGS LIMITED Events
08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-06
27 Sep 2016
Compulsory strike-off action has been discontinued
26 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
26 Sep 2016
Director's details changed for Philip Ross Harwood on 1 April 2016
...
... and 3 more events
23 Mar 2015
Company name changed ableten LIMITED\certificate issued on 23/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-23
20 Mar 2015
Registered office address changed from Second Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to St Bride's House 10 Salisbury Square London EC4Y 8EH on 20 March 2015
19 Mar 2015
Termination of appointment of Shaun Anthony King as a director on 26 June 2014
19 Mar 2015
Appointment of Philip Ross Harwood as a director on 26 June 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
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MODEL ARTICLES ‐
Model articles adopted