Company NameDe Cadenet Motor Racing Limited
DirectorAlain De Cadenet
Company StatusActive
Company Number01892308
CategoryPrivate Limited Company
Incorporation Date5 March 1985(37 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlain De Cadenet
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(6 years, 8 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address30 Queens Gate Place Mews
London
SW7 5BQ
Secretary NameVictoria Watson
NationalityBritish
StatusCurrent
Appointed20 November 1991(6 years, 8 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address265a New Kings Road
London
SW6 4RB

Location

Registered Address68 Grafton Way
London
W1T 5DS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

98 at £1Alain De Cadenet
98.00%
Ordinary
2 at £1Victoria Watson
2.00%
Ordinary

Financials

Year2014
Turnover£34,194
Gross Profit£20,229
Net Worth£1,884
Cash£237,404
Current Liabilities£323,533

Accounts

Latest Accounts31 March 2020 (2 years, 1 month ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return20 November 2021 (5 months, 4 weeks ago)
Next Return Due4 December 2022 (6 months, 2 weeks from now)

Filing History

14 January 2022Confirmation statement made on 20 November 2021 with no updates (3 pages)
1 November 2021Termination of appointment of Victoria Watson as a secretary on 26 November 2020 (1 page)
26 March 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2019Confirmation statement made on 20 November 2019 with updates (5 pages)
21 November 2018Confirmation statement made on 20 November 2018 with updates (4 pages)
19 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
5 January 2018Confirmation statement made on 20 November 2017 with updates (4 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
16 February 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
16 February 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
24 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
10 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
10 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
9 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
19 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
19 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
6 February 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
13 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
13 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
7 December 2009Registered office address changed from 61 Chandos Place London WC2N 4HG on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
7 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
7 December 2009Registered office address changed from 61 Chandos Place London WC2N 4HG on 7 December 2009 (2 pages)
7 December 2009Registered office address changed from 61 Chandos Place London WC2N 4HG on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
7 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
17 November 2008Return made up to 20/11/08; full list of members (5 pages)
17 November 2008Return made up to 20/11/08; full list of members (5 pages)
30 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
30 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
14 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
14 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
22 November 2007Return made up to 20/11/07; full list of members (5 pages)
22 November 2007Return made up to 20/11/07; full list of members (5 pages)
9 February 2007Return made up to 20/11/06; full list of members (6 pages)
9 February 2007Return made up to 20/11/06; full list of members (6 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
7 June 2006Return made up to 20/11/05; full list of members (5 pages)
7 June 2006Return made up to 20/11/05; full list of members (5 pages)
6 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
6 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
8 February 2005Return made up to 20/11/04; full list of members (5 pages)
8 February 2005Return made up to 20/11/04; full list of members (5 pages)
29 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
29 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
26 January 2004Total exemption full accounts made up to 31 March 2003 (20 pages)
26 January 2004Total exemption full accounts made up to 31 March 2003 (20 pages)
6 January 2004Return made up to 20/11/03; full list of members (5 pages)
6 January 2004Return made up to 20/11/03; full list of members (5 pages)
11 May 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
11 May 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
6 January 2003Return made up to 20/11/02; full list of members (5 pages)
6 January 2003Return made up to 20/11/02; full list of members (5 pages)
14 March 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
14 March 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
13 December 2001Return made up to 20/11/01; full list of members (5 pages)
13 December 2001Return made up to 20/11/01; full list of members (5 pages)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
20 March 2001Full accounts made up to 31 March 2000 (10 pages)
20 March 2001Full accounts made up to 31 March 2000 (10 pages)
19 February 2001Return made up to 20/11/00; full list of members (5 pages)
19 February 2001Return made up to 20/11/00; full list of members (5 pages)
5 May 2000Full accounts made up to 31 March 1999 (11 pages)
5 May 2000Full accounts made up to 31 March 1999 (11 pages)
14 January 2000Return made up to 20/11/99; full list of members (6 pages)
14 January 2000Return made up to 20/11/99; full list of members (6 pages)
16 March 1999Full accounts made up to 31 March 1998 (11 pages)
16 March 1999Full accounts made up to 31 March 1998 (11 pages)
18 February 1999Return made up to 20/11/98; full list of members (6 pages)
18 February 1999Return made up to 20/11/98; full list of members (6 pages)
2 March 1998Full accounts made up to 31 March 1997 (11 pages)
2 March 1998Full accounts made up to 31 March 1997 (11 pages)
11 January 1998Return made up to 20/11/97; full list of members (6 pages)
11 January 1998Return made up to 20/11/97; full list of members (6 pages)
18 February 1997Full accounts made up to 31 March 1996 (10 pages)
18 February 1997Full accounts made up to 31 March 1996 (10 pages)
16 January 1997Return made up to 20/11/96; full list of members (6 pages)
16 January 1997Return made up to 20/11/96; full list of members (6 pages)
16 May 1996Registered office changed on 16/05/96 from: 18 queen anne street london W1M 9LB (1 page)
16 May 1996Registered office changed on 16/05/96 from: 18 queen anne street london W1M 9LB (1 page)
29 January 1996Return made up to 20/11/95; full list of members (5 pages)
29 January 1996Return made up to 20/11/95; full list of members (5 pages)
31 May 1995Full accounts made up to 31 March 1994 (10 pages)
31 May 1995Full accounts made up to 31 March 1994 (10 pages)
30 May 1995Full accounts made up to 31 March 1995 (10 pages)
30 May 1995Full accounts made up to 31 March 1995 (10 pages)
3 March 1995Return made up to 20/11/94; full list of members (12 pages)
3 March 1995Return made up to 20/11/94; full list of members (12 pages)
5 March 1985Incorporation (16 pages)
5 March 1985Incorporation (16 pages)