Cadlake Limited

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Cadlake Limited

03749792•Private Limited With Share Capital

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH

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Incorporated

09/04/1999

Company Age

27 years

Directors

5

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Cadlake Limited (03749792) is a private limited with share capital incorporated on 09/04/1999 (27 years old) and registered in solihull, B908AH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/04/1999
B908AH
4 employees

Financial Overview

Total Assets

£941.2K

Liabilities

£47.6K

Net Assets

£893.6K

Cash

£0

Key Metrics

4

Employees

5

Directors

9

Shareholders

Board of Directors

4
A
ann acton
director
L
linda cleveland wadley
director
L
louis george wadley
director
G
gerald acton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
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:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Legacy
Category:Mortgage
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Mortgage
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Capital
Date:19-08-2003
Resolution
Category:Resolution
Date:13-05-2003
Resolution
Category:Resolution
Date:16-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:03-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2001
Legacy
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:14-04-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Capital
Date:10-06-1999
Legacy
Category:Capital
Date:10-06-1999
Legacy
Category:Capital
Date:10-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Capital
Date:10-06-1999
Legacy
Category:Capital
Date:10-06-1999
Resolution
Category:Resolution
Date:02-06-1999
Legacy
Category:Capital
Date:02-06-1999
Legacy
Category:Address
Date:02-06-1999
Legacy
Category:Address
Date:02-06-1999
Resolution
Category:Resolution
Date:02-06-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:18-05-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date12/08/2025
Latest Accounts31/05/2025

Trading Addresses

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8Ah, B908AHRegistered

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Contact

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH