Company information:
Cadlake Limited (No: 03749792)
Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GERALD ACTON ( DOB: Aug-1939 From: May-1999 )
Current Director: ANN ACTON ( DOB: Mar-1942 From: Oct-2016 )
Current Director: LOUIS GEORGE WADLEY ( DOB: Aug-1942 From: Oct-2016 )
Current Director: LOUIS GEORGE WADLEY ( DOB: Aug-1942 From: Oct-2016 )
Current Director: LINDA CLEVELAND WADLEY ( DOB: Feb-1943 From: Jan-2017 )
Current Director: LINDA CLEVELAND WADLEY ( DOB: Feb-1943 From: Jan-2017 )
Current Secretary: JERROM SECRETARIAL SERVICES LIMITED ( From: Apr-2010 )
Current Secretary: JERROM SECRETARIAL SERVICES LIMITED ( From: Apr-2010 )
Resigned Director: DAVID JOHN BUCKNALL ( DOB: Sep-1938 From: May-1999 To: Mar-2003 )
Resigned Director: JPCORD LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: KENNETH EDWARD LEYLAND ( From: May-1999 To: Apr-2010 )
Resigned Director: PETER NEWBOLD ( DOB: Sep-1956 From: Apr-1999 To: May-1999 )
Resigned Secretary: DAVID JOHN BUCKNALL ( DOB: Sep-1938 From: May-1999 To: Mar-2003 )
Resigned Secretary: JPCORS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: SUZANNE CAROLINE JUKES ( DOB: Jul-1971 From: Apr-1999 To: May-1999 )
Resigned Secretary: KENNETH EDWARD LEYLAND ( DOB: Feb-1937 From: Mar-2003 To: Apr-2010 )
Persons of Significant Control:
Mr Gerald Acton, Lumaneri House Blythe Gate Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Linda Cleveland Wadley, Lumaneri House Blythe Gate Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 744,831 | 746,281 | 746,281 | 746,281 | 746,281 | 748,009 | 748,009 | 748,009 | 744831.0,746281.0,746281.0,746281.0,746281.0,748009.0,748009.0,748009.0 |
| Current assets | 57,168 | 63,406 | 81,450 | 75,852 | 45,488 | 62,306 | 57,459 | 77,903 | 57168.0,63406.0,81450.0,75852.0,45488.0,62306.0,57459.0,77903.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 95 | 95 | 95 | 95.0,95.0,95.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -112,315 | -143,845 | -106,251 | -55,213 | -20,907 | 17,106 | 24,385 | 41,385 | -112315.0,-143845.0,-106251.0,-55213.0,-20907.0,17106.0,24385.0,41385.0 |
| Total assets less current liabilities | 632,516 | 602,436 | 640,030 | 691,068 | 725,374 | 765,115 | 772,394 | 789,394 | 632516.0,602436.0,640030.0,691068.0,725374.0,765115.0,772394.0,789394.0 |
| Net assets (liabilities) | 632,516 | 602,436 | 640,030 | 691,068 | 725,374 | 765,115 | 772,394 | 789,394 | 632516.0,602436.0,640030.0,691068.0,725374.0,765115.0,772394.0,789394.0 |
| Equity / share capital and reserves | 632,516 | 602,436 | 640,030 | 691,068 | 725,374 | 765,115 | 772,394 | 789,394 | 632516.0,602436.0,640030.0,691068.0,725374.0,765115.0,772394.0,789394.0 |