| Company Name | Cadre Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935813 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr Peter Brown |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan Cottage The Common East Hanningfield Essex CM3 8AH |
| Director Name | Mr Richard Mark Brown |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 July 2021) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 22 Choles Yard 284 High Road Chelmsford CM16 6EG |
| Director Name | Mr Peter Brown |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan Cottage The Common East Hanningfield Essex CM3 8AH |
| Director Name | Wendy Brown |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rowan Cottage The Common East Hanningfield Essex CM3 8AH |
Contact
| Telephone | 01992 523667 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | Unit 22 Choles Yard 284 High Road Chelmsford CM16 6EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | North Weald Bassett |
| Built Up Area | North Weald Bassett |
Shareholders
| 1 at £1 | Richard Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,907 |
| Cash | £15,886 |
| Current Liabilities | £38,003 |
Accounts
| Latest Accounts | 5 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 February |
Filing History
| 8 February 2021 | Registered office address changed from 7 the Magpies Epping Green Epping Essex CM16 6QG to Unit 22 Choles Yard 284 High Road Chelmsford CM16 6EG on 8 February 2021 (1 page) |
|---|---|
| 8 February 2021 | Previous accounting period shortened from 31 October 2021 to 5 February 2021 (1 page) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 28 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Director's details changed for Richard Brown on 29 December 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Director's details changed for Richard Brown on 29 December 2010 (2 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 April 2010 | Registered office address changed from 80 Coopersale Common Coopersale Epping Essex CM16 7QU on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 80 Coopersale Common Coopersale Epping Essex CM16 7QU on 26 April 2010 (1 page) |
| 3 February 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Richard Brown on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Richard Brown on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Richard Brown on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 80 coopersale common coopersale epping essex CM16 7QU uk (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 80 coopersale common coopersale epping essex CM16 7QU uk (1 page) |
| 13 February 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 44 monkwood close romford essex RM1 2NQ (1 page) |
| 13 February 2009 | Director's change of particulars / richard brown / 01/01/2009 (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 44 monkwood close romford essex RM1 2NQ (1 page) |
| 13 February 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 13 February 2009 | Director's change of particulars / richard brown / 01/01/2009 (1 page) |
| 24 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 October 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 14 October 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 10 November 2005 | Return made up to 17/10/05; full list of members
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| 10 November 2005 | Return made up to 17/10/05; full list of members
|
| 3 November 2005 | Registered office changed on 03/11/05 from: 44 monkwood close romford essex RM1 2NQ (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 44 monkwood close romford essex RM1 2NQ (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 5 edmunds house 42-44 hemnall street epping essex CM16 4LT (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 5 edmunds house 42-44 hemnall street epping essex CM16 4LT (1 page) |
| 19 November 2004 | Return made up to 17/10/04; full list of members
|
| 19 November 2004 | Return made up to 17/10/04; full list of members
|
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: rowan cottage, the common east hanningfield essex CM3 8AH (1 page) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: rowan cottage, the common east hanningfield essex CM3 8AH (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 October 2003 | Incorporation (14 pages) |
| 17 October 2003 | Incorporation (14 pages) |