CADDE FINANCIAL LIMITED
SOUTHAMPTON GROSVENOR EXECUTIVE FINANCIAL SERVICES LIMITED

Hellopages » Hampshire » New Forest » SO45 2QL

Company number 02832241
Status Active
Incorporation Date 1 July 1993
Company Type Private Limited Company
Address UNIT 4 CHEVRON BUSINESS PARK, HOLBURY, SOUTHAMPTON, HAMPSHIRE, SO45 2QL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 . The most likely internet sites of CADDE FINANCIAL LIMITED are www.caddefinancial.co.uk, and www.cadde-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Swanwick Rail Station is 6.1 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 7.1 miles; to Eastleigh Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadde Financial Limited is a Private Limited Company. The company registration number is 02832241. Cadde Financial Limited has been working since 01 July 1993. The present status of the company is Active. The registered address of Cadde Financial Limited is Unit 4 Chevron Business Park Holbury Southampton Hampshire So45 2ql. The company`s financial liabilities are £0.11k. It is £-0.95k against last year. The cash in hand is £0.11k. It is £-0.62k against last year. And the total assets are £0.11k, which is £-11.84k against last year. DRAGON, Graham Andrew is a Secretary of the company. CADDE, Nicola Christine is a Director of the company. CADDE, Paul Michael is a Director of the company. Secretary CADDE, Nicola Christine has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BLUMIRE, David William has been resigned. Director DRAGON, Graham Andrew has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


cadde financial Key Finiance

LIABILITIES £0.11k
-90%
CASH £0.11k
-86%
TOTAL ASSETS £0.11k
-100%
All Financial Figures

Current Directors

Secretary
DRAGON, Graham Andrew
Appointed Date: 01 November 1994
Director
CADDE, Nicola Christine
Appointed Date: 01 November 1994
58 years old
Director
CADDE, Paul Michael
Appointed Date: 29 November 1993
70 years old

Resigned Directors

Secretary
CADDE, Nicola Christine
Resigned: 01 November 1994
Appointed Date: 29 November 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 24 November 1993
Appointed Date: 01 July 1993
Director
BLUMIRE, David William
Resigned: 30 June 1998
Appointed Date: 10 September 1997
78 years old
Director
DRAGON, Graham Andrew
Resigned: 30 June 1998
Appointed Date: 10 September 1997
72 years old
Nominee Director
LUFMER LIMITED
Resigned: 24 November 1993
Appointed Date: 01 July 1993

Persons With Significant Control

Mr Paul Michael Cadde
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CADDE FINANCIAL LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
...
... and 67 more events
09 Dec 1993
Director resigned
09 Dec 1993
Nc inc already adjusted 24/11/93
09 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1993
Incorporation

CADDE FINANCIAL LIMITED Charges

27 September 1995
Single debenture
Delivered: 2 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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