Company Information for

CADELL+CO LTD

58 SUTHERLAND PLACE, LONDON, W2 5BY,

Company Registration Number

09431669

Private Limited Company

Active

About Cadell+co Ltd

CADELL+CO LTD was founded on 2015-02-10 and has its registered office in London. The organisation's status is listed as "Active". Cadell+co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CADELL+CO LTD
Legal Registered Office
58 SUTHERLAND PLACE
LONDON
W2 5BY

Filing Information

Company Number09431669
Date formed2015-02-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 13:47:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin George Pullen Company Secretary 2016-04-11
Richard Bagnall-smith Director MARKETING CONSULTANT 2015-02-10 ENGLAND
Willem-joost Joost De Gier Director CONSULTANT 2016-04-11 ENGLAND
Luke Petroc Norwood Dugdale Director BANKER 2015-02-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Willem-joost Joost De Gier Director 2015-09-29 2015-12-14
Henry Benjamin Beaufoy Clowes Company Secretary 2015-02-10 2015-12-10
Richard Monash Camber Director 2015-07-29 2015-12-01

Related Directorships for Richard Bagnall-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Bagnall-smith CADELL PRIVATE CLIENTS LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Dissolved 2018-05-08
Richard Bagnall-smith RICHARD BAGNALL-SMITH & ASSOCIATES LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off

Related Directorships for Willem-joost Joost De Gier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Willem-joost Joost De Gier CADELL PRIVATE CLIENTS LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Dissolved 2018-05-08
Willem-joost Joost De Gier LAMAGYRE LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Dissolved 2018-01-09

Related Directorships for Luke Petroc Norwood Dugdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Petroc Norwood Dugdale MEDIA SQUARED FILMS PLCDirector 2015-12-23 CURRENT 2010-01-29 Liquidation
Luke Petroc Norwood Dugdale CADELL PRIVATE CLIENTS LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Dissolved 2018-05-08
Luke Petroc Norwood Dugdale STICK 'EM UP PRODUCTIONS LIMITEDDirector 2009-11-25 CURRENT 2009-04-30 Dissolved 2016-06-21
Luke Petroc Norwood Dugdale BREWER STREET 2 PLCDirector 2009-10-30 CURRENT 2009-04-27 Liquidation
Luke Petroc Norwood Dugdale BREWER STREET 1 PLCDirector 2009-02-11 CURRENT 2008-12-09 Liquidation