| Company Name | Colchester Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972198 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
| Previous Name | Cadman Plant Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Janet Mary Cadman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 9 months (closed 15 August 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Town Wall House, Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Mr Neil John Cadman |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2017(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Mr Brian John Cadman |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Hunters Rough 18 Chitts Hill Colchester Essex CO3 9ST |
| Director Name | Neil John Cadman |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Contractor |
| Correspondence Address | Well House Salcott Maldon Essex CM9 8HP |
| Secretary Name | Mr Brian John Cadman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Hunters Rough 18 Chitts Hill Colchester Essex CO3 9ST |
| Director Name | Ian Hunwick |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 05 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Wall House, Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01206 769935 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | Town Wall House, Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.1k at £1 | Janet Mary Cadman 60.00% Ordinary |
|---|---|
| 2.4k at £1 | Neil John Cadman 28.24% Ordinary |
| 1000 at £1 | Ian Hunwick 11.76% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 20 April 2017 | Termination of appointment of Ian Hunwick as a director on 5 April 2017 (1 page) |
| 20 April 2017 | Termination of appointment of Ian Hunwick as a director on 5 April 2017 (1 page) |
| 20 April 2017 | Appointment of Mr Neil John Cadman as a director on 4 April 2017 (2 pages) |
| 20 April 2017 | Appointment of Mr Neil John Cadman as a director on 4 April 2017 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 13 November 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 January 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 28 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 16 December 2009 | Director's details changed for Ian Hunwick on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ian Hunwick on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Janet Mary Cadman on 1 October 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Janet Mary Cadman on 1 October 2009 (1 page) |
| 16 December 2009 | Director's details changed for Ian Hunwick on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Janet Mary Cadman on 1 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Ian Hunwick on 18 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Janet Mary Cadman on 18 October 2009 (1 page) |
| 5 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Ian Hunwick on 18 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Janet Mary Cadman on 18 October 2009 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 19 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 2 September 2008 | Secretary's change of particulars / janet cadman / 22/05/2008 (1 page) |
| 2 September 2008 | Secretary's change of particulars / janet cadman / 22/05/2008 (1 page) |
| 18 February 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 12 December 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
| 12 December 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
| 26 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 23 February 2007 | Company name changed cadman plant LIMITED\certificate issued on 23/02/07 (2 pages) |
| 23 February 2007 | Company name changed cadman plant LIMITED\certificate issued on 23/02/07 (2 pages) |
| 9 December 2006 | Secretary resigned (1 page) |
| 9 December 2006 | New director appointed (1 page) |
| 9 December 2006 | New director appointed (1 page) |
| 9 December 2006 | New secretary appointed (1 page) |
| 9 December 2006 | New secretary appointed (1 page) |
| 9 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Ad 20/11/06--------- £ si 8499@1=8499 £ ic 1/8500 (2 pages) |
| 5 December 2006 | Ad 20/11/06--------- £ si 8499@1=8499 £ ic 1/8500 (2 pages) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Incorporation (16 pages) |
| 19 October 2006 | Incorporation (16 pages) |