CADLAKE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 03749792
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Gerald Acton on 12 April 2017; Appointment of Mrs Linda Cleveland Wadley as a director on 5 January 2017. The most likely internet sites of CADLAKE LIMITED are www.cadlake.co.uk, and www.cadlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Cadlake Limited is a Private Limited Company. The company registration number is 03749792. Cadlake Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Cadlake Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. The company`s financial liabilities are £112.32k. It is £40.11k against last year. The cash in hand is £47.7k. It is £5.06k against last year. And the total assets are £57.26k, which is £7.28k against last year. JERROM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ACTON, Ann is a Director of the company. ACTON, Gerald is a Director of the company. WADLEY, Linda Cleveland is a Director of the company. WADLEY, Louis George is a Director of the company. Secretary BUCKNALL, David John has been resigned. Secretary JUKES, Suzanne Caroline has been resigned. Secretary LEYLAND, Kenneth Edward has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BUCKNALL, David John has been resigned. Director LEYLAND, Kenneth Edward has been resigned. Director NEWBOLD, Peter has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cadlake Key Finiance

LIABILITIES £112.32k
+55%
CASH £47.7k
+11%
TOTAL ASSETS £57.26k
+14%
All Financial Figures

Current Directors

Secretary
JERROM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 April 2010
Director
ACTON, Ann
Appointed Date: 11 October 2016
83 years old
Director
ACTON, Gerald
Appointed Date: 27 May 1999
86 years old
Director
WADLEY, Linda Cleveland
Appointed Date: 05 January 2017
82 years old
Director
WADLEY, Louis George
Appointed Date: 11 October 2016
83 years old

Resigned Directors

Secretary
BUCKNALL, David John
Resigned: 12 March 2003
Appointed Date: 27 May 1999
Secretary
JUKES, Suzanne Caroline
Resigned: 27 May 1999
Appointed Date: 09 April 1999
Secretary
LEYLAND, Kenneth Edward
Resigned: 14 April 2010
Appointed Date: 12 March 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 15 April 1999
Appointed Date: 09 April 1999
Director
BUCKNALL, David John
Resigned: 12 March 2003
Appointed Date: 27 May 1999
87 years old
Director
LEYLAND, Kenneth Edward
Resigned: 14 April 2010
Appointed Date: 26 May 1999
88 years old
Director
NEWBOLD, Peter
Resigned: 27 May 1999
Appointed Date: 09 April 1999
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 15 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Mrs Linda Cleveland Wadley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Acton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADLAKE LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
12 Apr 2017
Director's details changed for Gerald Acton on 12 April 2017
05 Jan 2017
Appointment of Mrs Linda Cleveland Wadley as a director on 5 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Appointment of Mr Louis George Wadley as a director on 11 October 2016
...
... and 68 more events
18 May 1999
New secretary appointed
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
23 Apr 1999
Registered office changed on 23/04/99 from: 17 city business centre, lower road, london, SE16 1AA
09 Apr 1999
Incorporation

CADLAKE LIMITED Charges

11 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The undertaking and all property and assets present and…

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