Cadet Marketing Ltd

Company Registration Number: 05028904

Company registered in England and Wales

Approximate Location Map

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cadet Marketing Ltd is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

05028904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £563,100£15,922£10,895£0£0£0£0£0£0£0£2£2£2
of which Cash £0£13,932£9,327£0£0£0£0£0£0£0£2£2£2
Total Assets £563,100£15,922£10,895£0£0£0£0£0£0£0£2£2£2
Current Liabilities £133,458£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £429,642£15,922£10,895£0£0£0£0£0£0£0£2£2£2
Total Net Worth £546,084£-1,238£-158£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • DE REGIBUS, Teodoro Thomas

    Director

    Appointed on 12 September 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1965

    71
    Keats Way
    Hitchin
    Hertfordshire
    SG4 0DP
    England

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2004

    Resigned on 12 September 2014

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • CAVELEY, Maureen Anne

    Director

    Appointed on 28 January 2010

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 28 January 2004

    Resigned on 28 January 2010

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 May 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwNDQwNTYyNWFkaXF6a2N4.

  2. 27 February 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5NzcyNTg0MWFkaXF6a2N4.

  3. 14 February 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X6ZPS7L5. Transaction: MzE5NzYyNTcwN2FkaXF6a2N4.

  4. 13 February 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X6ZOMLI3. Transaction: MzE5NzU3OTYzOWFkaXF6a2N4.

  5. 19 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HCT3II. Transaction: MzE4ODE3NTA3OWFkaXF6a2N4.

  6. 29 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G0CRBF. Transaction: MzE4NjU5NzQwOGFkaXF6a2N4.

  7. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNLU3. Transaction: MzE2MDc0NTIyN2FkaXF6a2N4.

  8. 16 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLP5L. Transaction: MzE1NzUzMTg5N2FkaXF6a2N4.

  9. 15 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4MC1MA1. Transaction: MzEzNzYxNzY5NGFkaXF6a2N4.

  10. 15 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GFP7. Transaction: MzEzMDk5NDU0N2FkaXF6a2N4.

  11. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAB7BU. Transaction: MzEwNzQwMjc3NGFkaXF6a2N4.

  12. 12 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GAAGA3. Transaction: MzEwNzM5MTUyN2FkaXF6a2N4.

  13. 12 September 2014 Termination of appointment of Uk Company Secretaries Limited as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM02. Barcode: X3GAAF88. Transaction: MzEwNzM5MTIwM2FkaXF6a2N4.

  14. 12 September 2014 Appointment of Mr Teodoro Thomas De Regibus as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GAADOG. Transaction: MzEwNzM5MDY1M2FkaXF6a2N4.

  15. 12 September 2014 Termination of appointment of Maureen Anne Caveley as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAABSH. Transaction: MzEwNzM5MDEyMWFkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZW60H. Transaction: MzA5Mzg2NjQ3N2FkaXF6a2N4.

  17. 5 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29W8G8Y. Transaction: MzA3OTI0MjI3M2FkaXF6a2N4.

  18. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219VJ23. Transaction: MzA3MjEzNDAzOWFkaXF6a2N4.

  19. 24 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3TZ1U. Transaction: MzA2NDYyNjk2NmFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S5N5V. Transaction: MzA1MTc0MzI2MWFkaXF6a2N4.

  21. 5 April 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X90QWT1M. Transaction: MzAzNTA1OTc1MWFkaXF6a2N4.

  22. 8 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPA6XRH7. Transaction: MzAzMTg0ODQ4M2FkaXF6a2N4.

  23. 8 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XPA5BRHK. Transaction: MzAzMTg0ODM0N2FkaXF6a2N4.

  24. 19 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X4Y9BIFG. Transaction: MzAxMTg0MjI1M2FkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XREF5H58. Transaction: MzAwODQ1MDY3MmFkaXF6a2N4.

  26. 2 February 2010 Appointment of Ms Maureen Anne Caveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XREF4H57. Transaction: MzAwODQxMzYwN2FkaXF6a2N4.

  27. 1 February 2010 Secretary's details changed for Uk Company Secretaries Limited on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH04. Barcode: XREF2H55. Transaction: MzAwODQxMzYwNWFkaXF6a2N4.

  28. 1 February 2010 Termination of appointment of Uk Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XREF3H56. Transaction: MzAwODQxMzYwNmFkaXF6a2N4.

  29. 15 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XDVZK9VS. Transaction: MjAzMzAzNzEzMWFkaXF6a2N4.

  30. 4 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6VQ73M. Transaction: MjAyNDk1ODMzMWFkaXF6a2N4.

  31. 11 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A18VJYRM. Transaction: MjAwMzE0NTgxMWFkaXF6a2N4.

  32. 30 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MjI4NmFkaXF6a2N4.

  33. 8 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUyNTc2M2FkaXF6a2N4.

  34. 29 January 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg2ODYyOWFkaXF6a2N4.

  35. 14 June 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY3MDc1NmFkaXF6a2N4.

  36. 3 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQ4NzExMGFkaXF6a2N4.

  37. 29 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4ODk2ODk2MGFkaXF6a2N4.

  38. 5 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzMjAxOWFkaXF6a2N4.

  39. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQwMjI3OGFkaXF6a2N4.

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3.81.29.226 Wed, 13 Nov 2019 09:59:21 +0000