Company number 04406525
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of B M CADLE RENOVATIONS LIMITED are www.bmcadlerenovations.co.uk, and www.b-m-cadle-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Cadle Renovations Limited is a Private Limited Company.
The company registration number is 04406525. B M Cadle Renovations Limited has been working since 28 March 2002.
The present status of the company is Active. The registered address of B M Cadle Renovations Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. The company`s financial liabilities are £10.94k. It is £-25.86k against last year. The cash in hand is £31.41k. It is £-35.54k against last year. And the total assets are £46.07k, which is £-64.13k against last year. CADLE, Samantha Jayne is a Secretary of the company. CADLE, Brian Martin is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".
b m cadle renovations Key Finiance
LIABILITIES
£10.94k
-71%
CASH
£31.41k
-54%
TOTAL ASSETS
£46.07k
-59%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
OXFORD FORMATIONS LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Persons With Significant Control
Brian Martin Cadle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Jayne Cadle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B M CADLE RENOVATIONS LIMITED Events
06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 35 more events
01 May 2002
New secretary appointed
01 May 2002
Registered office changed on 01/05/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
01 May 2002
Director resigned
01 May 2002
Secretary resigned
28 Mar 2002
Incorporation