CADELEIGH VALUE LTD
| Status | ACTIVE |
| Company No. | 09224453 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2014 |
| Age | 9 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CADELEIGH VALUE LTD is an active private limited company with number 09224453. It was incorporated 9 years, 9 months, 26 days ago, on 18 September 2014. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-18
Old address: 4 Cameron Street Liverpool L7 0EW United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Notification of a person with significant control
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2024-03-15
Documents
Cessation of a person with significant control
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arumas Simas
Cessation date: 2024-03-15
Documents
Change person director company with change date
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-18
Officer name: Mr Mohammed Ayyaz
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arumas Simas
Termination date: 2024-03-15
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Accounts with accounts type micro entity
Date: 21 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 06 May 2021
Action Date: 06 May 2021
Category: Address
Type: AD01
Change date: 2021-05-06
Old address: 53 st Patrick Road South Lytham St. Annes FY8 1XN United Kingdom
New address: 4 Cameron Street Liverpool L7 0EW
Documents
Notification of a person with significant control
Date: 06 May 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arumas Simas
Notification date: 2021-04-26
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arumas Simas
Appointment date: 2021-04-26
Documents
Cessation of a person with significant control
Date: 06 May 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francis Mcsorley
Cessation date: 2021-04-26
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Mcsorley
Termination date: 2021-04-26
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Notification of a person with significant control
Date: 09 Oct 2020
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Francis Mcsorley
Notification date: 2020-09-21
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Mcsorley
Appointment date: 2020-09-21
Documents
Cessation of a person with significant control
Date: 08 Oct 2020
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barry Costello Minel
Cessation date: 2020-09-21
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Costello Minel
Termination date: 2020-09-21
Documents
Change registered office address company with date old address new address
Date: 14 May 2020
Action Date: 14 May 2020
Category: Address
Type: AD01
Change date: 2020-05-14
Old address: 7 Limewood Way Leeds LS14 1AB United Kingdom
New address: 53 st Patrick Road South Lytham St. Annes FY8 1XN
Documents
Notification of a person with significant control
Date: 14 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry Costello Minel
Notification date: 2020-04-28
Documents
Cessation of a person with significant control
Date: 14 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glenn Galbraith
Cessation date: 2020-04-28
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Costello Minel
Appointment date: 2020-04-28
Documents
Termination director company with name termination date
Date: 14 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Galbraith
Termination date: 2020-04-28
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-16
Old address: Clieves Hills House Ormskirk L39 7HF United Kingdom
New address: 7 Limewood Way Leeds LS14 1AB
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
New address: Clieves Hills House Ormskirk L39 7HF
Documents
Notification of a person with significant control
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Glenn Galbraith
Notification date: 2019-11-11
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Blair Stuart Morton
Cessation date: 2019-11-11
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Galbraith
Appointment date: 2019-11-11
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blair Stuart Morton
Termination date: 2019-11-11
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
Old address: 37 Watson Road Leicester LE4 6RZ United Kingdom
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Blair Stuart Morton
Appointment date: 2019-06-06
Documents
Cessation of a person with significant control
Date: 04 Jul 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jordan David Burdett
Cessation date: 2019-06-06
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordan David Burdett
Termination date: 2019-06-06
Documents
Notification of a person with significant control
Date: 04 Jul 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Blair Stuart Morton
Notification date: 2019-06-06
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-27
Old address: 7 Limewood Way Leeds LS14 1AB United Kingdom
New address: 37 Watson Road Leicester LE4 6RZ
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jordan David Burdett
Notification date: 2018-07-11
Documents
Cessation of a person with significant control
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Dunne
Cessation date: 2018-07-11
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jordan David Burdett
Appointment date: 2018-07-11
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2018-07-11
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kanchanlal Naran Kanji
Termination date: 2018-04-05
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Dunne
Appointment date: 2018-04-05
Documents
Notification of a person with significant control
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Dunne
Notification date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-28
Old address: 4 Somerset Road Bolton BL1 4NE United Kingdom
New address: 7 Limewood Way Leeds LS14 1AB
Documents
Cessation of a person with significant control
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kanchanlal Naran Kanji
Cessation date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Patrick Banks
Termination date: 2018-03-06
Documents
Cessation of a person with significant control
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerard Patrick Banks
Cessation date: 2018-03-06
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kanchanlal Naran Kanji
Appointment date: 2018-03-06
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kanchanlal Naran Kanji
Notification date: 2018-03-06
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-20
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
New address: 4 Somerset Road Bolton BL1 4NE
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Notification of a person with significant control
Date: 30 Oct 2017
Action Date: 16 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gerard Banks
Notification date: 2016-11-16
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 16 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Kille
Cessation date: 2016-11-16
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Gerard Banks
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-23
Old address: 8 Green Drive Lostock Hall Preston PR5 5XA United Kingdom
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerard Banks
Appointment date: 2016-11-16
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Kille
Termination date: 2016-11-16
Documents
Dissolution withdrawal application strike off company
Date: 22 Nov 2016
Category: Dissolution
Type: DS02
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Dissolution application strike off company
Date: 30 Sep 2016
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-18
Old address: 48 Burnard Crescent Liverpool L33 0XR
New address: 8 Green Drive Lostock Hall Preston PR5 5XA
Documents
Appoint person director company with name date
Date: 18 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Kille
Appointment date: 2016-08-11
Documents
Termination director company with name termination date
Date: 18 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Curran
Termination date: 2016-08-11
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Termination director company with name termination date
Date: 03 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lyndsey Burrows
Termination date: 2015-08-27
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl Curran
Appointment date: 2015-08-27
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-03
Old address: 15 May Avenue Abram Wigan WN2 5RR United Kingdom
New address: 48 Burnard Crescent Liverpool L33 0XR
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-25
Old address: 28 Hillfield Selby YO8 3nd United Kingdom
New address: 15 May Avenue Abram Wigan WN2 5RR
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lyndsey Burrows
Appointment date: 2015-06-18
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Osborne
Termination date: 2015-06-18
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Cahill
Termination date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 07 May 2015
Action Date: 07 May 2015
Category: Address
Type: AD01
Change date: 2015-05-07
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
New address: 28 Hillfield Selby YO8 3nd
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Osborne
Appointment date: 2015-04-30
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Cahill
Appointment date: 2014-11-11
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2014-11-11
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-26
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Documents
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