Cadismark Securities Limited

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Cadismark Securities Limited

02630808•Private Limited With Share Capital

Kempston Controls Shirley Road, Rushden, Northamptonshire, NN106BZ
Website01555751566

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Incorporated

19/07/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Cadismark Securities Limited (02630808) is a private limited with share capital incorporated on 19/07/1991 (34 years old) and registered in northamptonshire, NN106BZ. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 19/07/1991
NN106BZ

Financial Overview

Total Assets

£268.8K

Liabilities

£39.1K

Net Assets

£229.7K

Cash

£52.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
maureen ann regan
director
R
richard john regan
director
R
robert ian regan
director
M
melanie jane davis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2019
Legacy
Category:Capital
Date:21-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-05-2019
Legacy
Category:Insolvency
Date:21-05-2019
Resolution
Category:Resolution
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Address
Date:06-12-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:10-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1998
Legacy
Category:Address
Date:08-01-1998
Legacy
Category:Annual Return
Date:07-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1997
Legacy
Category:Accounts
Date:20-08-1996
Legacy
Category:Annual Return
Date:25-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1996
Legacy
Category:Mortgage
Date:08-02-1996
Legacy
Category:Mortgage
Date:08-02-1996
Legacy
Category:Annual Return
Date:02-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1995
Legacy
Category:Address
Date:10-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1994
Legacy
Category:Annual Return
Date:09-09-1993
Legacy
Category:Address
Date:14-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1993
Legacy
Category:Capital
Date:18-03-1993
Legacy
Category:Capital
Date:18-03-1993
Legacy
Category:Annual Return
Date:09-11-1992
Resolution
Category:Resolution
Date:09-11-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Engleton Lodge, Wrottersley Road, Tettenhall, Wolverhampton, West Midlands, WV68SF
Shirley Road, Rushden, NN106BZRegistered

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Contact

01555751566
phoenix1.co.uk
Kempston Controls Shirley Road, Rushden, Northamptonshire, NN106BZ