• UK
  • R.E. CADGE LIMITED - Chauntry Mills, Haverhill,, Suffolk, CB9 8AZ, United Kingdom

Company Information

Company registration number
00377052
Company Status
LIVE
Country
United Kingdom
Registered Address
Chauntry Mills
Haverhill,
Suffolk
CB9 8AZ
Chauntry Mills, Haverhill,, Suffolk, CB9 8AZ UK

Management

Managing Directors
GURTEEN, Christopher Ian William
HOWARD, Damian Christophersen
SMART, Arthur Duncan
SMART, Arthur John
Company secretaries
SMART, Arthur John

Company Details

Type of Business
ltd
Incorporated
1942-11-05
Age Of Company
1942-11-05 81 years
SIC/NACE
47710

Ownership

Beneficial Owners
Christopher Ian William Gurteen
Damian Christophersen Howard
Arthur Duncan Smart
Arthur John Smart
Mrs Carole Ann Smart
Christopher Ian William Gurteen
Damian Christophersen Howard
Arthur Duncan Smart
Arthur John Smart

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-02-23
Annual Return
Due Date: 2021-09-18
Last Date: 2020-09-04

R.E. CADGE LIMITED Company Description

R.E. CADGE LIMITED is a ltd registered in United Kingdom with the Company reg no 00377052. Its current trading status is "live". It was registered 1942-11-05. It has declared SIC or NACE codes as "47710". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-02-23.It can be contacted at Chauntry Mills .
More information

Get R.E. CADGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: R.e. Cadge Limited - Chauntry Mills, Haverhill,, Suffolk, CB9 8AZ, United Kingdom

1942-11-05 81 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2020-10-22) - AA01

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  • change-to-a-person-with-significant-control (2020-09-11) - PSC04

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  • notification-of-a-person-with-significant-control (2020-09-11) - PSC01

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  • change-person-secretary-company-with-change-date (2020-12-23) - CH03

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  • confirmation-statement-with-updates (2020-09-11) - CS01

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  • change-person-director-company-with-change-date (2020-12-23) - CH01

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  • confirmation-statement-with-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-13) - AA

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  • mortgage-satisfy-charge-full (2018-11-10) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA

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  • memorandum-articles (2015-04-23) - MA

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  • resolution (2015-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-small (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-full (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • accounts-with-accounts-type-full (2011-10-28) - AA

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  • capital-return-purchase-own-shares (2011-12-07) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • capital-cancellation-shares (2011-12-07) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • accounts-with-accounts-type-full (2010-10-11) - AA

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  • accounts-with-accounts-type-full (2009-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • legacy (2008-11-06) - 363a

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  • accounts-with-accounts-type-full (2008-11-12) - AA

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-full (2007-10-18) - AA

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-11-01) - 363a

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  • legacy (2006-11-01) - 288c

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  • legacy (2005-11-02) - 363a

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • legacy (2005-01-12) - 169

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  • legacy (2004-12-14) - 288a

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-full (2004-12-08) - AA

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  • resolution (2004-12-14) - RESOLUTIONS

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  • memorandum-articles (2004-12-29) - MEM/ARTS

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  • accounts-with-accounts-type-full (2003-10-15) - AA

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  • legacy (2003-11-01) - 363s

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-10-24) - 363s

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  • legacy (2002-06-18) - 403a

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  • legacy (2001-10-23) - 363s

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  • accounts-with-accounts-type-full (2001-10-15) - AA

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  • legacy (2000-11-03) - 363s

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  • accounts-with-accounts-type-full (2000-10-12) - AA

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  • legacy (1999-10-15) - 363s

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1998-11-10) - 363s

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  • legacy (1998-11-09) - 288a

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  • accounts-with-accounts-type-full (1998-10-21) - AA

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  • legacy (1997-10-13) - 363s

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • legacy (1996-11-12) - 403a

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  • legacy (1996-10-16) - 363s

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  • accounts-with-accounts-type-full (1996-09-23) - AA

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  • legacy (1995-10-17) - 363s

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  • accounts-with-accounts-type-full (1995-09-12) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-19) - 363s

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  • accounts-with-accounts-type-small (1994-09-20) - AA

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  • accounts-with-accounts-type-full (1993-12-13) - AA

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  • legacy (1993-10-11) - 363s

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  • legacy (1992-10-18) - 363s

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • memorandum-articles (1991-12-03) - MEM/ARTS

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  • resolution (1991-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-11-11) - AA

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  • legacy (1991-11-11) - 363b

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  • accounts-with-accounts-type-full (1990-11-14) - AA

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  • legacy (1990-11-14) - 363

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  • legacy (1989-11-06) - 88(2)

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  • legacy (1989-10-09) - 363

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  • accounts-with-accounts-type-full (1989-10-09) - AA

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  • accounts-with-accounts-type-full (1988-10-17) - AA

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  • legacy (1988-10-17) - 363

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  • accounts-with-accounts-type-full (1987-10-19) - AA

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  • legacy (1987-10-19) - 363

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  • legacy (1987-10-13) - 395

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  • legacy (1987-03-25) - 395

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  • accounts-with-accounts-type-full (1987-01-19) - AA

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  • legacy (1987-01-19) - 363

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  • legacy (1972-04-04) - 395

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