Cadman Fine Wines Limited

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cadman fine wines limited
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Cadman Fine Wines Limited

04231959•Private Limited With Share Capital

1-4 South Lodge Offices, 100 Wellingborough Road, Northampton, NN60QR
01604696242

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Incorporated

11/06/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

47250

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cadman Fine Wines Limited (04231959) is a private limited with share capital incorporated on 11/06/2001 (24 years old) and registered in northampton, NN60QR. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.

Cadman fine wines limited is a retail company based out of unit 6 the woodyard castle ashby, northampton, united kingdom.

Private Limited With Share Capital
SIC: 47250
Micro
Incorporated 11/06/2001
NN60QR
2 employees

Financial Overview

Total Assets

£630.6K

Liabilities

£242.8K

Net Assets

£387.7K

Est. Turnover

£1.09M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
giles dearing cadman
director
M
michael frank king
director
J
james leo reed
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Legacy
Category:Miscellaneous
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Memorandum Articles
Category:Incorporation
Date:29-03-2017
Resolution
Category:Resolution
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Miscellaneous
Category:Miscellaneous
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Change Of Name Notice
Category:Change Of Name
Date:16-12-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Mortgage
Date:24-11-2004
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:10-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Address
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Memorandum Articles
Category:Incorporation
Date:14-05-2003
Legacy
Category:Accounts
Date:13-05-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Address
Date:16-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2003
Legacy
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Mortgage
Date:24-01-2002
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Address
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Incorporation Company
Category:Incorporation
Date:11-06-2001

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months18

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

1-4 South Lodge Offices, 100 Wellingborough Road, Northampton, Northamptonshire Nn6 0Qr, NN60QRRegistered

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Contact

01604696242
1-4 South Lodge Offices, 100 Wellingborough Road, Northampton, NN60QR