Cadwal Limited
- Liquidation
- Incorporated on 1 Oct 1987
Reg Address: 29Th Floor, 40 Bank Street, London E14 5NR
- Summary The company with name "Cadwal Limited" is a private limited company and located in 29Th Floor, 40 Bank Street, London E14 5NR. Cadwal Limited is currently in liquidation status and it was incorporated on 1 Oct 1987 (36 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cadwal Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Amanda Jane Butler | Director | 1 Aug 2023 | British | Active |
| 2 | Martin James Derbyshire | Director | 31 Mar 2016 | British | Resigned 5 Mar 2018 |
| 3 | Thomas Lane | Director | 2 Nov 2007 | British | Resigned 1 Aug 2023 |
| 4 | Lorraine Denise Malcolm | Director | 2 Nov 2007 | British | Active |
| 5 | Jason Anthony Tabone | Director | 30 Aug 2007 | British | Resigned 2 Nov 2007 |
| 6 | Bijan Akhavan Safa | Director | 1 Aug 2002 | British | Resigned 2 Nov 2007 |
| 7 | Jamie Nicholas Bradshaw | Director | 30 Nov 2001 | British | Resigned 30 Aug 2007 |
| 8 | Donatello Pirlo | Director | 7 Nov 2000 | Italian | Resigned 30 Nov 2001 |
| 9 | Paolo Di Filippo | Director | 7 Nov 2000 | Italian | Resigned 1 Aug 2002 |
| 10 | LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Nov 2000 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Augusto Montanari Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cadwal Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 11 Aug 2023 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2023 | Download PDF 2 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2023 | Download PDF 1 Pages |
| 4 | Accounts - Total Exemption Full | 7 Oct 2022 | Download PDF |
| 5 | Resolution | 16 Aug 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 16 Aug 2022 | Download PDF |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Aug 2022 | Download PDF |
| 8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Aug 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 25 Nov 2020 | Download PDF 12 Pages |
| 11 | Confirmation Statement - No Updates | 13 Feb 2020 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 12 Sep 2019 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 31 Jan 2019 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 30 Sep 2018 | Download PDF 12 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 31 Jan 2018 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Full | 2 Oct 2017 | Download PDF 13 Pages |
| 18 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Full | 10 Aug 2016 | Download PDF 9 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 18 Aug 2015 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2015 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 8 Sep 2014 | Download PDF 9 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2014 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Full | 25 Jul 2013 | Download PDF 11 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 1 Feb 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2013 | Download PDF 3 Pages |
| 29 | Accounts - Full | 3 Oct 2012 | Download PDF 12 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 4 Pages |
| 31 | Accounts - Full | 8 Aug 2011 | Download PDF 12 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2011 | Download PDF 4 Pages |
| 33 | Accounts - Full | 25 Sep 2010 | Download PDF 12 Pages |
| 34 | Officers - Change Corporate Secretary Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2010 | Download PDF 4 Pages |
| 36 | Accounts - Full | 19 Aug 2009 | Download PDF 12 Pages |
| 37 | Annual Return - Legacy | 2 Feb 2009 | Download PDF 3 Pages |
| 38 | Accounts - Full | 22 Sep 2008 | Download PDF 13 Pages |
| 39 | Annual Return - Legacy | 1 Feb 2008 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 15 Nov 2007 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 15 Nov 2007 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 15 Nov 2007 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 6 Sep 2007 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 45 | Accounts - Full | 31 Jul 2007 | Download PDF 13 Pages |
| 46 | Annual Return - Legacy | 16 Feb 2007 | Download PDF 5 Pages |
| 47 | Accounts - Full | 2 Nov 2006 | Download PDF 11 Pages |
| 48 | Annual Return - Legacy | 10 Feb 2006 | Download PDF 7 Pages |
| 49 | Accounts - Full | 26 Aug 2005 | Download PDF 10 Pages |
| 50 | Annual Return - Legacy | 1 Mar 2005 | Download PDF 7 Pages |
| 51 | Accounts - Full | 16 Aug 2004 | Download PDF 11 Pages |
| 52 | Annual Return - Legacy | 14 Feb 2004 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 23 Dec 2003 | Download PDF 1 Pages |
| 54 | Accounts - Legacy | 10 Oct 2003 | Download PDF 1 Pages |
| 55 | Accounts - Full | 6 Oct 2003 | Download PDF 14 Pages |
| 56 | Officers - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
| 57 | Address - Legacy | 8 Sep 2003 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 5 Jun 2003 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 8 Feb 2003 | Download PDF 7 Pages |
| 60 | Accounts - Full | 20 Sep 2002 | Download PDF 11 Pages |
| 61 | Officers - Legacy | 18 Aug 2002 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 18 Aug 2002 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 23 Apr 2002 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 11 Feb 2002 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 11 Feb 2002 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 31 Dec 2001 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 31 Dec 2001 | Download PDF 1 Pages |
| 68 | Accounts - Full | 10 Sep 2001 | Download PDF 10 Pages |
| 69 | Address - Legacy | 5 Sep 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 20 Jun 2001 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 1 Mar 2001 | Download PDF 7 Pages |
| 72 | Accounts - Full | 14 Dec 2000 | Download PDF 10 Pages |
| 73 | Officers - Legacy | 30 Nov 2000 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 30 Nov 2000 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 20 Nov 2000 | Download PDF 2 Pages |
| 76 | Address - Legacy | 20 Nov 2000 | Download PDF 1 Pages |
| 77 | Accounts - Full | 31 Jul 2000 | Download PDF 10 Pages |
| 78 | Annual Return - Legacy | 19 Apr 2000 | Download PDF 5 Pages |
| 79 | Annual Return - Legacy | 21 Feb 1999 | Download PDF 6 Pages |
| 80 | Accounts - Full | 2 Feb 1999 | Download PDF 9 Pages |
| 81 | Accounts - Legacy | 28 Sep 1998 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 25 Jul 1998 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 25 Feb 1998 | Download PDF 6 Pages |
| 84 | Accounts - Full | 3 Feb 1998 | Download PDF 9 Pages |
| 85 | Accounts - Legacy | 1 Oct 1997 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 24 Feb 1997 | Download PDF 4 Pages |
| 87 | Address - Legacy | 24 Dec 1996 | Download PDF 1 Pages |
| 88 | Accounts - Small | 11 Nov 1996 | Download PDF 6 Pages |
| 89 | Accounts - Legacy | 10 Oct 1996 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 28 Feb 1996 | Download PDF 6 Pages |
| 91 | Accounts - Small | 19 Sep 1995 | Download PDF 6 Pages |
| 92 | Annual Return - Legacy | 10 Feb 1995 | Download PDF |
| 93 | Accounts - Small | 2 Feb 1995 | Download PDF |
| 94 | Accounts - Legacy | 31 Oct 1994 | Download PDF |
| 95 | Annual Return - Legacy | 27 Jun 1994 | Download PDF |
| 96 | Address - Legacy | 7 Apr 1994 | Download PDF |
| 97 | Officers - Legacy | 10 Feb 1994 | Download PDF |
| 98 | Accounts - Full | 27 Sep 1993 | Download PDF |
| 99 | Officers - Legacy | 16 Jun 1993 | Download PDF |
| 100 | Annual Return - Legacy | 14 Jun 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.