Cadebeck Limited is a private limited company registered at 82A James Carter Road, Mildenhall IP28 7DE. Incorporated on 2020-04-02, this 4-year-old company is run by 1 director.
Director Antonio N., appointed on 01 October 2022.
The company is officially categorised as "other food services" (Standard Industrial Classification code: 56290), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-07-14 and the due date for the subsequent filing is 2024-07-28. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | 82a James Carter Road |
Town | Mildenhall |
Post code | IP28 7DE |
Country of origin | United Kingdom |
Registration Number | 12544765 |
Date of Incorporation | Thu, 2nd Apr 2020 |
Industry | Other food services |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Wed, 31st Jan 2024 (97 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
Last confirmation statement dated | Fri, 14th Jul 2023 |
The register of PSCs that own or control the company includes 9 names. As BizStats established, there is Antonio N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Filippo N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Antonio N., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Antonio N.
Notified on | 1 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filippo N.
Notified on | 10 August 2022 |
Ceased on | 1 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio N.
Notified on | 16 August 2021 |
Ceased on | 10 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio N.
Notified on | 16 August 2021 |
Ceased on | 16 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria D.
Notified on | 30 July 2021 |
Ceased on | 16 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio N.
Notified on | 25 June 2021 |
Ceased on | 10 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filippo N.
Notified on | 4 December 2020 |
Ceased on | 24 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio N.
Notified on | 28 July 2020 |
Ceased on | 4 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
Notified on | 2 April 2020 |
Ceased on | 28 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Average Number Employees During Period | 1 | 1 | 1 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Monday 15th April 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
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