General information

Name:

Cadlake Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 03749792

Incorporation date: 1999-04-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cadlake Limited business has been operating offering its services for twenty five years, having launched in 1999. Started with Companies House Reg No. 03749792, Cadlake is categorised as a Private Limited Company with office in Lumaneri House Blythe Gate, Solihull B90 8AH. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Cadlake Ltd released its account information for the financial year up to 2023-05-31. The most recent annual confirmation statement was released on 2023-04-10.

According to the information we have, the limited company was formed twenty five years ago and has so far been overseen by seven directors, and out of them four (Linda W., Ann A., Louis W. and Gerald A.) are still in the management. At least one secretary in this firm is a limited company: Jerrom Secretarial Services Limited.

Executives who have control over the firm are as follows: Linda W. owns 1/2 or less of company shares. Gerald A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Linda W.

Role: Director

Appointed: 05 January 2017

Latest update: 18 January 2024

Ann A.

Role: Director

Appointed: 11 October 2016

Latest update: 18 January 2024

Louis W.

Role: Director

Appointed: 11 October 2016

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 30 April 2010

Address: Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

Latest update: 18 January 2024

Gerald A.

Role: Director

Appointed: 27 May 1999

Latest update: 18 January 2024

People with significant control

Linda W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gerald A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 September 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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