CADLEY CAULDWELL ESTATE AGENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 06999739
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 6 ; Confirmation statement made on 22 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CADLEY CAULDWELL ESTATE AGENTS LIMITED are www.cadleycauldwellestateagents.co.uk, and www.cadley-cauldwell-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Cadley Cauldwell Estate Agents Limited is a Private Limited Company. The company registration number is 06999739. Cadley Cauldwell Estate Agents Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Cadley Cauldwell Estate Agents Limited is 81 Burton Road Derby Derbyshire De1 1tj. . BILLINGS, Shirley Anne is a Director of the company. NAYLOR, Kevin is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BILLINGS, Shirley Anne
Appointed Date: 25 August 2009
61 years old
Director
NAYLOR, Kevin
Appointed Date: 25 August 2009
63 years old

Resigned Directors

Secretary
MTM SECRETARY LIMITED
Resigned: 25 August 2009
Appointed Date: 25 August 2009

Persons With Significant Control

Ms Shirley Anne Billings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Naylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Peter Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADLEY CAULDWELL ESTATE AGENTS LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 6
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4
...
... and 13 more events
16 Sep 2010
Annual return made up to 25 August 2010 with full list of shareholders
16 Sep 2010
Director's details changed for Mr Kevin Naylor on 25 August 2010
16 Sep 2010
Director's details changed for Ms Shirley Anne Billings on 25 August 2010
25 Aug 2009
Appointment terminated secretary mtm secretary LIMITED
25 Aug 2009
Incorporation

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