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Cadon Promotions Limited LONDON

Cadon Promotions started in year 1977 as Private Limited Company with registration number 01315731. The Cadon Promotions company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

There is a single director in the firm at the moment - Chris O., appointed on 21 September 2011. In addition, a secretary was appointed - Chris O., appointed on 21 September 2011. As of 30 April 2024, there were 3 ex directors - Ernesto F., Bruce K. and others listed below. There were no ex secretaries.

Cadon Promotions Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01315731
Date of Incorporation Wed, 1st Jun 1977
Industry Development of building projects
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Chris O.

Position: Secretary

Appointed: 21 September 2011

Chris O.

Position: Director

Appointed: 21 September 2011

Ernesto F.

Position: Director

Resigned: 12 May 2019

Bruce K.

Position: Director

Appointed: 20 September 1992

Resigned: 21 September 2011

Carole W.

Position: Director

Appointed: 20 September 1992

Resigned: 21 September 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ottavio R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ottavio R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth60 84365 412
Balance Sheet
Current Assets9 2675 433
Debtors9 2675 433
Net Assets Liabilities Including Pension Asset Liability60 84365 412
Tangible Fixed Assets79 949113 195
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve60 74365 312
Shareholder Funds60 84365 412
Other
Creditors Due Within One Year28 37353 216
Fixed Assets79 949113 195
Net Current Assets Liabilities-19 106-47 783
Tangible Fixed Assets Additions 33 246
Tangible Fixed Assets Cost Or Valuation79 949113 195
Total Assets Less Current Liabilities60 84365 412

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, October 2023 		Free Download (7 pages)

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