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Company Information for

CADWAL LIMITED

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
02173186
Private Limited Company
Liquidation

Company Overview

About Cadwal Ltd
CADWAL LIMITED was founded on 1987-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Cadwal Limited is a Private Limited Company registered in 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
CADWAL LIMITED
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in SW1Y
 
Filing Information
Company Number 02173186
Company ID Number 02173186
Date formed 1987-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADWAL LIMITED
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Companies with same name CADWAL LIMITED
The following companies were found which have the same name as CADWAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADWAL CONSTRUCTION LTD KAYBERN LODGE CARDIFF ROAD LLANTRISANT PONTYCLUN CF72 8DG Active Company formed on the 2013-12-11
CADWAL LIMITED Voluntary Liquidation
CADWAL LLC 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2016-07-11
Cadwal Real Estate, LLC 3555 Stanford Rd #204 Fort Collins CO 80524 Delinquent Company formed on the 2014-10-17
CADWALADER (CRICCIETH) LIMITED HEN TY FFERM GARTH LANE RUDRY CAERPHILLY WALES CF83 3DR Active - Proposal to Strike off Company formed on the 1992-11-18
CADWALADER (ICE CREAM) LIMITED DELOITTE LLP FOUR BRINDLEY PLACE FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Dissolved Company formed on the 1984-04-13
CADWALADER LIMITED 81 Lambwath Road Kingston Upon Hull EAST YORKSHIRE HU8 0HB Active - Proposal to Strike off Company formed on the 2012-04-05
CADWALADER TECHNOLOGY CORP 1790 THOMPSON HOLLOW ROAD Delaware NEW KINGSTON NY 12459 Active Company formed on the 2014-11-06
CADWALADER, WICKERSHAM & TAFT LLP 200 LIBERTY STREET 8th Floor NEW YORK NY 10281 Active Company formed on the 2003-02-26
CADWALADER, WICKERSHAM & TAFT MNP LLP 200 LIBERTY STREET 8th Floor NEW YORK NY 10281 Active Company formed on the 2003-03-13
CADWALADERS (RETAIL) LIMITED HEN TY FFERM GARTH LANE RUDRY CAERPHILLY MID GLAMORGAN CF83 3DR Active Company formed on the 2015-10-22
CADWALADERS (CARDIFF) LIMITED HEN DY FFERM GARTH LANE RUDRY CAERPHILLY CF83 3DR Active Company formed on the 2015-09-17
CADWALADER PLACE CONDOMINIUM ASSOCIATION INCORPORATED New Jersey Unknown
CADWALADER PARK ALLIANCE A NJ NONPROFIT CORPORATION New Jersey Unknown
CADWALADER HEIGHTS IMPROVEMENT CORPORATION New Jersey Unknown
CADWALADER PARK HOMES INCORPORATED New Jersey Unknown
CADWALADER WICKERSHAM TAFT LLP North Carolina Unknown
Cadwalader Associates Inc Maryland Unknown
CADWALADER WICKERSHAM & TAFT LLP 1 MICROSOFT WAY REDMOND WA 980528300 Active Company formed on the 0000-00-00
CADWALADER WICKERSHAM TAFT LLP District of Columbia Unknown

Company Officers of CADWAL LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2000-11-07
THOMAS LANE
 Director 2007-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES DERBYSHIRE
 Director 2016-03-31 2018-03-05
BIJAN AKHAVAN SAFA
 Director 2002-08-01 2007-11-02
JASON ANTHONY TABONE
 Director 2007-08-30 2007-11-02
JAMIE NICHOLAS BRADSHAW
 Director 2001-11-30 2007-08-30
PAOLO DI FILIPPO
 Director 2000-11-07 2002-08-01
DONATELLO PIRLO
 Director 2000-11-07 2001-11-30
LESLEY BARBARA GLASSBERG
 Company Secretary 1992-05-22 2000-11-07
ORPHEUS TRADING LIMITED
 Director 1993-05-22 2000-11-07
ISABELLA REID WHITING
 Director 1992-05-22 1993-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED GENTIAN GENERICS LIMITED Nominated Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-02-12 Dissolved 2014-01-07
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LONDON SECRETARIES LIMITED ZION VENTURES LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
LONDON SECRETARIES LIMITED GARNEX INVESTMENTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-02-21 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED TARGETPLAN LIMITED Nominated Secretary 1997-12-05 CURRENT 1997-11-27 Dissolved 2016-03-01
LONDON SECRETARIES LIMITED WOOLBRIDGE ASSOCIATES LIMITED Nominated Secretary 1997-10-06 CURRENT 1997-06-24 Active
LONDON SECRETARIES LIMITED FARMATRON LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SERTEX INVESTMENTS LIMITED Nominated Secretary 1997-08-17 CURRENT 1997-07-24 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED P I HOTEL MANAGEMENT LIMITED Nominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
LONDON SECRETARIES LIMITED CROSSCOURT TRADING LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
LONDON SECRETARIES LIMITED GALEBRIDGE PROPERTIES LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
LONDON SECRETARIES LIMITED NEWRISE INVESTMENTS LIMITED Nominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
LONDON SECRETARIES LIMITED GOLDSILVER ASSOCIATES LIMITED Nominated Secretary 1996-05-20 CURRENT 1996-05-20 Active
THOMAS LANE WOOLBRIDGE ASSOCIATES LIMITED Director 2018-04-01 CURRENT 1997-06-24 Active
THOMAS LANE OMICRON ALPHA LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-05
THOMAS LANE ARRONWAY LIMITED Director 2015-02-17 CURRENT 2006-12-13 Dissolved 2016-03-08
THOMAS LANE PARSECO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
THOMAS LANE TECHNOLOGIES TRADE LIMITED Director 2014-09-11 CURRENT 1997-08-15 Dissolved 2016-03-15
THOMAS LANE LITRAIN LIMITED Director 2014-09-11 CURRENT 2003-12-03 Dissolved 2016-04-19
THOMAS LANE COOK INNOVATION SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2012-06-01 Dissolved 2016-05-31
THOMAS LANE TANIDA LIMITED Director 2014-05-12 CURRENT 2013-11-21 Liquidation
THOMAS LANE CEREAL INVESTMENTS COMPANY LIMITED Director 2014-02-25 CURRENT 1987-12-03 Dissolved 2016-06-28
THOMAS LANE KOLABEACH LTD Director 2014-02-24 CURRENT 2011-03-09 Dissolved 2015-07-21
THOMAS LANE DECKOIL LTD Director 2013-12-11 CURRENT 2008-01-22 Dissolved 2014-12-02
THOMAS LANE VELDUN LIMITED Director 2013-11-27 CURRENT 2011-01-14 Dissolved 2016-01-26
THOMAS LANE KORSE TRADING LIMITED Director 2013-11-27 CURRENT 2011-02-04 Dissolved 2015-07-14
THOMAS LANE AZUL TRADING LIMITED Director 2013-11-20 CURRENT 2012-03-26 Dissolved 2015-10-06
THOMAS LANE PROFILE BUSINESS SERVICES LIMITED Director 2013-07-18 CURRENT 1994-11-15 Dissolved 2016-01-26
THOMAS LANE KENLY LIMITED Director 2013-07-18 CURRENT 2013-06-21 Dissolved 2016-09-27
THOMAS LANE ELSDALE LIMITED Director 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
THOMAS LANE ELYNE LIMITED Director 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
THOMAS LANE KENMOUNT LIMITED Director 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
THOMAS LANE MAINFORD LIMITED Director 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
THOMAS LANE AGUSTA LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
THOMAS LANE INFOBIP GLOBAL LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
THOMAS LANE MEET THE CROWD LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-01-07
THOMAS LANE CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Director 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
THOMAS LANE OREX INTERNATIONAL TRADING LIMITED Director 2013-01-02 CURRENT 2003-01-20 Dissolved 2016-07-19
THOMAS LANE SILCO CONSULTANCY LIMITED Director 2012-12-17 CURRENT 2004-10-28 Dissolved 2014-06-10
THOMAS LANE ALLIED GENERAL TRADING LIMITED Director 2012-12-17 CURRENT 1999-04-08 Dissolved 2013-09-24
THOMAS LANE DALME TRADING LIMITED Director 2012-12-17 CURRENT 1999-09-20 Active - Proposal to Strike off
THOMAS LANE OPTIC LIGHT NETWORK LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2015-08-11
THOMAS LANE CORAL GAS (U.K.) LIMITED Director 2012-11-27 CURRENT 1999-04-21 Dissolved 2014-06-10
THOMAS LANE BURTON LIMITED Director 2012-11-01 CURRENT 2009-09-05 Dissolved 2016-07-19
THOMAS LANE CHINON SOFTWARE SERVICES LIMITED Director 2012-10-29 CURRENT 1999-07-21 Dissolved 2014-12-09
THOMAS LANE NALLBROOK LIMITED Director 2012-09-11 CURRENT 2006-05-31 Active - Proposal to Strike off
THOMAS LANE FINE GEMS ADVISERS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-12-15
THOMAS LANE COLLABORATION IN ORGANIZATIONS LTD Director 2012-06-12 CURRENT 2010-03-04 Dissolved 2013-10-15
THOMAS LANE MARBLE DEALERS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-07-26
THOMAS LANE GLOBE MERIDIAN INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 2002-06-14 Dissolved 2014-06-03
THOMAS LANE EURO INVESTORS LIMITED Director 2012-05-15 CURRENT 1995-05-30 Active
THOMAS LANE GIAIS CONSULTANTS SERVICES LTD Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-02-16
THOMAS LANE BAYSTER LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
THOMAS LANE GAUGELLA LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
THOMAS LANE CARLISLE FINANCE LIMITED Director 2012-03-01 CURRENT 1999-07-12 Dissolved 2016-11-01
THOMAS LANE CENTILI LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
THOMAS LANE SEWAND LIMITED Director 2012-01-10 CURRENT 2011-02-24 Dissolved 2016-03-15
THOMAS LANE FMI PROJECT LIMITED Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2014-01-07
THOMAS LANE FIMCO LIMITED Director 2011-12-16 CURRENT 1997-02-13 Dissolved 2013-09-24
THOMAS LANE BUZANNE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2013-11-26
THOMAS LANE GALEATED LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-02-13
THOMAS LANE I&P LIMITED Director 2011-11-16 CURRENT 2008-06-24 Dissolved 2016-02-09
THOMAS LANE DEMRA UK LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
THOMAS LANE AMCAY LIMITED Director 2011-07-13 CURRENT 2008-07-23 Active - Proposal to Strike off
THOMAS LANE ORE CHEMICAL PRODUCTS LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2014-09-09
THOMAS LANE FINTRADE DAVIDSON LTD Director 2011-05-24 CURRENT 1999-10-18 Dissolved 2017-01-17
THOMAS LANE TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Director 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
THOMAS LANE LC INTERCORP LIMITED Director 2011-03-31 CURRENT 1992-10-21 Dissolved 2015-01-13
THOMAS LANE MARCO BICEGO UK LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-06-16
THOMAS LANE STELLA MARIS SAILING PROMOTION LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2014-02-18
THOMAS LANE JAKTI LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2016-07-05
THOMAS LANE FERCROFT LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
THOMAS LANE DICKENS CORPORATION LIMITED Director 2010-11-16 CURRENT 2003-11-10 Dissolved 2015-03-24
THOMAS LANE LINENTEX LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2016-07-05
THOMAS LANE TRADE MARKETING COMPANY LIMITED Director 2010-09-20 CURRENT 2010-09-20 Dissolved 2013-09-03
THOMAS LANE HALONS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2014-12-09
THOMAS LANE MANSION PARTNER LIMITED Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
THOMAS LANE FRAMESON LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2014-01-07
THOMAS LANE PERSEDGE LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
THOMAS LANE BRUGHSHIRE LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
THOMAS LANE PROWATRONICS LIMITED Director 2010-04-30 CURRENT 2002-06-20 Dissolved 2015-03-10
THOMAS LANE ORAN MARKETING LIMITED Director 2010-04-30 CURRENT 1997-07-02 Dissolved 2016-01-26
THOMAS LANE DALSTONE LIMITED Director 2010-04-30 CURRENT 2002-05-23 Dissolved 2016-03-29
THOMAS LANE PELDON SERVICES LIMITED Director 2010-04-30 CURRENT 2006-04-18 Dissolved 2016-08-16
THOMAS LANE TAYLOR MOOR GORDON & CO. LIMITED Director 2010-01-08 CURRENT 1998-07-15 Dissolved 2016-04-05
THOMAS LANE INFOBIP LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
THOMAS LANE CHOO, NORTON & LAMBALLE LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
THOMAS LANE YAKOST LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2015-09-29
THOMAS LANE I & D BROKERAGE LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-12-02
THOMAS LANE SCEPTRE CONSULTANTS LIMITED Director 2009-03-25 CURRENT 1983-12-23 Active
THOMAS LANE TINY BRIDGES LIMITED Director 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-06-07
THOMAS LANE FOOD 4 ALL LIMITED Director 2008-09-01 CURRENT 2007-12-04 Dissolved 2014-09-09
THOMAS LANE EURASIA TRADE FIRM LIMITED Director 2008-09-01 CURRENT 2007-08-28 Active - Proposal to Strike off
THOMAS LANE WALLPAPER SPECIALITY COATINGS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-02-18
THOMAS LANE YD&G TRADE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-05-09
THOMAS LANE WORLDWIDE TRADERS (U.K.) LTD. Director 2008-03-20 CURRENT 1993-05-14 Dissolved 2014-03-25
THOMAS LANE FINANCE & PARTICIPATIONS LIMITED Director 2008-03-20 CURRENT 1997-11-04 Dissolved 2014-05-27
THOMAS LANE MAINLAND REAL ESTATE LIMITED Director 2008-02-28 CURRENT 2001-06-14 Active
THOMAS LANE FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
THOMAS LANE CAROLIAN PROPERTIES INVESTMENT LIMITED Director 2007-11-02 CURRENT 1987-12-23 Active - Proposal to Strike off
THOMAS LANE DORNLAND INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
THOMAS LANE STHANRE INVESTMENTS LTD Director 2007-03-12 CURRENT 2006-04-18 Dissolved 2016-03-08
THOMAS LANE HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
THOMAS LANE TECHNOMEC LTD Director 2005-11-07 CURRENT 1997-11-04 Dissolved 2015-10-27
THOMAS LANE KERNFIELD LIMITED Director 2005-08-02 CURRENT 1995-07-31 Dissolved 2016-10-11
THOMAS LANE KINGBORN LTD Director 2005-07-05 CURRENT 2005-07-05 Dissolved 2015-02-24
THOMAS LANE NESAC LIMITED Director 2005-04-22 CURRENT 2003-07-29 Dissolved 2016-07-05
THOMAS LANE MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
THOMAS LANE UNITOTALSPORT UK LIMITED Director 2004-07-20 CURRENT 2002-05-22 Dissolved 2014-11-04
THOMAS LANE INDO HOLDING LIMITED Director 2003-10-31 CURRENT 1995-09-12 Active
THOMAS LANE STARLIGHT PROPERTIES LIMITED Director 2003-10-20 CURRENT 2001-07-25 Liquidation
THOMAS LANE CORE AND TECH LIMITED Director 2003-10-20 CURRENT 2002-12-10 Active - Proposal to Strike off
THOMAS LANE LINDE LIMITED Director 2002-12-12 CURRENT 2002-11-19 Dissolved 2017-09-19
THOMAS LANE ALLGOOD ENTERPRISES LIMITED Director 2002-03-11 CURRENT 2002-02-05 Liquidation
THOMAS LANE APT ENTERPRISES LIMITED Director 2001-06-26 CURRENT 2001-06-14 Dissolved 2016-08-23
THOMAS LANE YATES & TAYLOR TRADING AND CONSULTING LIMITED Director 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
THOMAS LANE PROSPECT ENTERPRISES LIMITED Director 2001-04-04 CURRENT 2001-03-01 Dissolved 2017-05-30
THOMAS LANE AUTO INVESTMENTS LIMITED Director 2001-01-02 CURRENT 1999-01-25 Dissolved 2014-01-07
THOMAS LANE FSU CAPITAL LIMITED Director 2001-01-02 CURRENT 1996-08-07 Active - Proposal to Strike off
THOMAS LANE WALKDATA SOLUTIONS LIMITED Director 2001-01-02 CURRENT 1998-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Voluntary liquidation. Notice of members return of final meeting
2023-08-01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2023-08-01DIRECTOR APPOINTED MRS AMANDA JANE BUTLER
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2022-08-16LIQ01Voluntary liquidation declaration of solvency
2022-08-16600Appointment of a voluntary liquidator
2022-08-16LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-08
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DERBYSHIRE
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31AP01DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-24AR0131/01/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-01CH01Director's details changed for Mr Thomas Lane on 2013-01-31
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH04SECRETARY'S DETAILS CHNAGED FOR LONDON SECRETARIES LIMITED on 2010-01-31
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02363aReturn made up to 31/01/09; full list of members
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-10-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-02-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-18288bDIRECTOR RESIGNED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-04-23363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288bDIRECTOR RESIGNED
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
2001-06-20288cDIRECTOR'S PARTICULARS CHANGED
2001-03-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-01363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-04-19363aRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-21363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-28244DELIVERY EXT'D 3 MTH 31/12/97
1998-07-25288cSECRETARY'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CADWAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-15
Resolution2022-08-15
Notices to2022-08-15
Fines / Sanctions
No fines or sanctions have been issued against CADWAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADWAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CADWAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADWAL LIMITED
Trademarks
We have not found any records of CADWAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADWAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CADWAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CADWAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCADWAL LIMITEDEvent Date2022-08-15
Name of Company: CADWAL LIMITED Company Number: 02173186 Nature of Business: Others - Not Reported Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW Type of Liquidation: Members Date of…
 
Initiating party Event TypeResolution
Defending partyCADWAL LIMITEDEvent Date2022-08-15
 
Initiating party Event TypeNotices to
Defending partyCADWAL LIMITEDEvent Date2022-08-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADWAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADWAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR