CADET DIRECT LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 03883919
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address UNIT 4, SYBRON WAY, CROWBOROUGH, EAST SUSSEX, TN6 3DZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are RP04 CS01 second filing CS01 16/07/2016 information about people with significant control; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 . The most likely internet sites of CADET DIRECT LIMITED are www.cadetdirect.co.uk, and www.cadet-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Cadet Direct Limited is a Private Limited Company. The company registration number is 03883919. Cadet Direct Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Cadet Direct Limited is Unit 4 Sybron Way Crowborough East Sussex Tn6 3dz. The company`s financial liabilities are £155.74k. It is £-36.54k against last year. And the total assets are £529.7k, which is £46.79k against last year. SHEARN, David Ivor is a Secretary of the company. MUNDAY, Catherine is a Director of the company. MUNDAY, James is a Director of the company. SHEARN, David is a Director of the company. SHEARN, Dawn Emma is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


cadet direct Key Finiance

LIABILITIES £155.74k
-20%
CASH n/a
TOTAL ASSETS £529.7k
+9%
All Financial Figures

Current Directors

Secretary
SHEARN, David Ivor
Appointed Date: 25 November 1999
Director
MUNDAY, Catherine
Appointed Date: 19 March 2010
51 years old
Director
MUNDAY, James
Appointed Date: 25 November 1999
54 years old
Director
SHEARN, David
Appointed Date: 25 November 1999
54 years old
Director
SHEARN, Dawn Emma
Appointed Date: 19 March 2010
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

David Shearn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Munday
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADET DIRECT LIMITED Events

30 Sep 2016
RP04 CS01 second filing CS01 16/07/2016 information about people with significant control
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,002
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
01 Dec 1999
Director resigned
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
New director appointed
01 Dec 1999
Registered office changed on 01/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Nov 1999
Incorporation

CADET DIRECT LIMITED Charges

31 January 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 sybron way millbrook industrial estate crowborough t/n…
10 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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