Company NameC & E Cade Consultants Limited
Company StatusDissolved
Company Number05423184
CategoryPrivate Limited Company
Incorporation Date13 April 2005(17 years, 7 months ago)
Dissolution Date10 May 2016 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Cade
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrickmakers
Hazeley Bottom
Hartley Wintney
Hampshire
RG27 9LU
Secretary NameElizabeth Cade
NationalityBritish
StatusClosed
Appointed13 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBrickmaker Cottages
Hazeley Bottom Hartley Wintney
Hook
Hampshire
RG27 8LU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address117 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Cade & Christopher Cade
100.00%
Ordinary

Financials

Year2014
Net Worth£6,647
Cash£26,549
Current Liabilities£20,819

Accounts

Latest Accounts30 June 2014 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
11 February 2016Application to strike the company off the register (3 pages)
11 February 2016Application to strike the company off the register (3 pages)
23 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
23 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
6 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 December 2014Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
17 December 2014Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
10 June 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
10 June 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Christopher Cade on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Christopher Cade on 1 October 2009 (2 pages)
14 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Christopher Cade on 1 October 2009 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009Return made up to 13/04/09; full list of members (3 pages)
13 May 2009Return made up to 13/04/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2008Return made up to 13/04/08; full list of members (3 pages)
1 May 2008Return made up to 13/04/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 May 2007Return made up to 13/04/07; full list of members (2 pages)
30 May 2007Registered office changed on 30/05/07 from: 117 charterhouse street london EC1M 6PN (1 page)
30 May 2007Return made up to 13/04/07; full list of members (2 pages)
30 May 2007Registered office changed on 30/05/07 from: 117 charterhouse street london EC1M 6PN (1 page)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 May 2006Return made up to 13/04/06; full list of members (3 pages)
9 May 2006Return made up to 13/04/06; full list of members (3 pages)
18 May 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
18 May 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 May 2005Secretary resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New secretary appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005Secretary resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New secretary appointed (2 pages)
17 May 2005New director appointed (2 pages)
13 April 2005Incorporation (16 pages)
13 April 2005Incorporation (16 pages)