M Cadwallader Limited in 25 Severn Street WELSHPOOL

M Cadwallader Limited WELSHPOOL

M Cadwallader started in year 2006 as Private Limited Company with registration number 05726690. The M Cadwallader company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Welshpool at Eagle House. Postal code: SY21 7AD.

There is a single director in the company at the moment - Mark C., appointed on 1 March 2006. In addition, a secretary was appointed - Richard T., appointed on 1 March 2006. Currenlty, the company lists one former director, whose name is Ar Nominees Limited and who left the the company on 1 March 2006. In addition, there is one former secretary - Ar Corporate Services Limited who worked with the the company until 1 March 2006.

M Cadwallader Limited Address / Contact

Office Address	Eagle House
Office Address2	25 Severn Street
Town	Welshpool
Post code	SY21 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05726690
Date of Incorporation	Wed, 1st Mar 2006
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Richard T.

Position: Secretary

Appointed: 01 March 2006

Mark C.

Position: Director

Appointed: 01 March 2006

Ar Corporate Services Limited

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 March 2006

Ar Nominees Limited

Position: Director

Appointed: 01 March 2006

Resigned: 01 March 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Mark C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 1, 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 1, 2022 filed on: 10th, March 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 1, 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 1, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 1, 2019 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 1, 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 1, 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 20, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (3 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, December 2008	accounts	Free Download (3 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 23rd, March 2006	address	Free Download (1 page)
288a	On March 23, 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on March 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 23/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 23rd, March 2006	address	Free Download (1 page)
288a	On March 23, 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2006	capital	Free Download (2 pages)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2006	incorporation	Free Download (12 pages)

M Cadwallader Limited WELSHPOOL

M Cadwallader Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Mark C.

Ar Corporate Services Limited

Ar Nominees Limited

People with significant control

Company filings

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