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Home > England & Wales Companies > THE CADELL NOMINEE COMPANY LIMITED
Company Information for

THE CADELL NOMINEE COMPANY LIMITED

CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, RINGWOOD, HAMPSHIRE, BH24 1LG,
Company Registration Number
04894616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Cadell Nominee Company Ltd
THE CADELL NOMINEE COMPANY LIMITED was founded on 2003-09-10 and has its registered office in Ringwood. The organisation's status is listed as "Active - Proposal to Strike off". The Cadell Nominee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CADELL NOMINEE COMPANY LIMITED
 
Legal Registered Office
CORNERWAYS HOUSE, SCHOOL LANE
RINGWOOD
RINGWOOD
HAMPSHIRE
BH24 1LG
Other companies in BH24
 
Filing Information
Company Number 04894616
Company ID Number 04894616
Date formed 2003-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-10
Return next due 2018-09-24
Type of accounts DORMANT
Last Datalog update: 2018-07-09 00:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CADELL NOMINEE COMPANY LIMITED
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Company Officers of THE CADELL NOMINEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP CADELL
Director 2003-09-10
IONA JEAN LOUISE DODWELL
Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA FRANCE
Company Secretary 2003-09-10 2017-06-16
VALENTINE FRANCES ST JOHN CADELL
Director 2003-09-10 2016-01-16
ALAN HENRY CADELL
Director 2003-09-10 2007-03-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-10 2003-09-10

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
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-02DS01APPLICATION FOR STRIKING-OFF
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINE CADELL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-06-16TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FRANCE
2016-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-06AR0110/09/15 FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03AR0110/09/14 FULL LIST
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-25AR0110/09/13 FULL LIST
2012-10-04AR0110/09/12 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-22AR0110/09/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0110/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IONA JEAN LOUISE DODWELL / 01/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FRANCES ST JOHN CADELL / 01/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CADELL / 01/08/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-07AR0110/09/09 FULL LIST
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-20363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-20288bDIRECTOR RESIGNED
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-11-11363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-10-1388(2)RAD 12/10/03--------- £ SI 3@1=3 £ IC 1/4
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE CADELL NOMINEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CADELL NOMINEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CADELL NOMINEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CADELL NOMINEE COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CADELL NOMINEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CADELL NOMINEE COMPANY LIMITED
Trademarks
We have not found any records of THE CADELL NOMINEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CADELL NOMINEE COMPANY 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 (74990 - Non-trading company) as THE CADELL NOMINEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE CADELL NOMINEE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CADELL NOMINEE COMPANY 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 THE CADELL NOMINEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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