| Company Name | C & E Cade Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423184 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Cade |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickmakers Hazeley Bottom Hartley Wintney Hampshire RG27 9LU |
| Secretary Name | Elizabeth Cade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brickmaker Cottages Hazeley Bottom Hartley Wintney Hook Hampshire RG27 8LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Cade & Christopher Cade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,647 |
| Cash | £26,549 |
| Current Liabilities | £20,819 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 17 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Christopher Cade on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Christopher Cade on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Christopher Cade on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 30 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 18 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 18 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Incorporation (16 pages) |
| 13 April 2005 | Incorporation (16 pages) |