CADENHEAD & CO. LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5SA

Company number 04131006
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 25 WINSFORD ROAD, SULLY, PENARTH, CF64 5SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CADENHEAD & CO. LIMITED are www.cadenheadco.co.uk, and www.cadenhead-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barry Rail Station is 3.4 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.6 miles; to Cathays Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadenhead Co Limited is a Private Limited Company. The company registration number is 04131006. Cadenhead Co Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Cadenhead Co Limited is 25 Winsford Road Sully Penarth Cf64 5sa. The company`s financial liabilities are £3.63k. It is £-11.61k against last year. The cash in hand is £5.15k. It is £-14.35k against last year. And the total assets are £11.12k, which is £-25.94k against last year. ARBOURNE, Norma Lynne is a Secretary of the company. ARBOURNE, John Marcus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARBOURNE, Marcus Lloyd has been resigned. The company operates in "Management of real estate on a fee or contract basis".


cadenhead & co. Key Finiance

LIABILITIES £3.63k
-77%
CASH £5.15k
-74%
TOTAL ASSETS £11.12k
-70%
All Financial Figures

Current Directors

Secretary
ARBOURNE, Norma Lynne
Appointed Date: 27 December 2000
Director
ARBOURNE, John Marcus
Appointed Date: 27 December 2000
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
ARBOURNE, Marcus Lloyd
Resigned: 31 October 2013
Appointed Date: 05 January 2012
51 years old

Persons With Significant Control

Mr John Marcus Arbourne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CADENHEAD & CO. LIMITED Events

14 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
07 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 31 more events
03 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/12/00
03 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation

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