Cadge & Colman Limited WELLINGBOROUGH


Founded in 1897, Cadge & Colman, classified under reg no. 00051732 is an active company. Currently registered at Victoria Mills NN8 2DT, Wellingborough the company has been in the business for one hundred and twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Simone L., appointed on 1 January 2015. In addition, a secretary was appointed - Simone L., appointed on 9 January 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cadge & Colman Limited Address / Contact

Office Address Victoria Mills
Office Address2 London Road
Town Wellingborough
Post code NN8 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00051732
Date of Incorporation Fri, 19th Mar 1897
Industry Non-trading company
End of financial Year 31st March
Company age 127 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Simone L.

Position: Director

Appointed: 01 January 2015

Simone L.

Position: Secretary

Appointed: 09 January 2009

Timothy D.

Position: Director

Appointed: 09 January 2009

Resigned: 31 December 2014

Golden Crust Bakeries (nuneaton) Limited

Position: Corporate Secretary

Appointed: 20 February 2007

Resigned: 09 January 2009

Simon H.

Position: Secretary

Appointed: 20 January 2005

Resigned: 20 February 2007

Anthony B.

Position: Secretary

Appointed: 07 January 2003

Resigned: 20 January 2005

David J.

Position: Director

Appointed: 07 January 2003

Resigned: 09 January 2009

David J.

Position: Secretary

Appointed: 17 September 2001

Resigned: 07 January 2003

Glenton O.

Position: Secretary

Appointed: 17 November 1997

Resigned: 17 September 2001

Robert S.

Position: Director

Appointed: 17 November 1997

Resigned: 24 November 2003

Robert S.

Position: Secretary

Appointed: 30 May 1995

Resigned: 17 November 1997

William B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 1992

Alan J.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1995

Peter L.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 June 1995

Anthony R.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Dogsthorpe Acquisitions Ltd from Wellingborough, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Whitworths Holdings Ltd that put Wellingborough, England as the official address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dogsthorpe Acquisitions Ltd

Victoria Mills London Road, Wellingborough, NN8 2DT, England

Legal authority Laws Of England
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies In England
Registration number 300719
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Whitworths Holdings Ltd

Victoria Mills London Road, Wellingborough, NN8 2DT, England

Legal authority Uk Law
Legal form Ltd Company
Country registered Uk
Place registered Companies House
Registration number 04999927
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 26th, September 2023
Free Download (9 pages)

Company search

Advertisements