Company NameCadhouse Limited
DirectorCharles Richard Hey
Company StatusActive
Company Number04962260
CategoryPrivate Limited Company
Incorporation Date13 November 2003(20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4524Construction of water projects
SIC 42910Construction of water projects

Directors

Director NameMr Charles Richard Hey
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2003(same day as company formation)
RoleDraughtsman
Country of ResidenceEngland
Correspondence AddressStaircase Lodge
27b Courthouse Street Otley
Leeds
West Yorkshire
LS21 3AN
Secretary NameHelen Hey
NationalityBritish
StatusCurrent
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressStaircase Lodge
27b Courthouse Street Otley
Leeds
West Yorkshire
LS21 3AN

Location

Registered AddressStaircase Lodge 27b Courthouse Street
Otley
Leeds
West Yorkshire
LS21 3AN
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Shareholders

2 at £1Charles Hey
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
8 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
3 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
21 May 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 May 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
18 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
20 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
11 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
11 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
12 October 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
12 October 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
13 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
7 September 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
7 September 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 August 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
16 August 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
11 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Charles Richard Hey on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Charles Richard Hey on 11 December 2009 (2 pages)
25 August 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
25 August 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
9 December 2008Registered office changed on 09/12/2008 from staircase lodge 27B courthouse street otley leeds west yorkshire LS21 3AN (1 page)
9 December 2008Return made up to 13/11/08; full list of members (3 pages)
9 December 2008Registered office changed on 09/12/2008 from staircase lodge 27B courthouse street otley leeds west yorkshire LS21 3AN (1 page)
9 December 2008Return made up to 13/11/08; full list of members (3 pages)
21 August 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
21 August 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
16 November 2007Return made up to 13/11/07; no change of members (6 pages)
16 November 2007Return made up to 13/11/07; no change of members (6 pages)
22 July 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
22 July 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
22 November 2006Return made up to 13/11/06; full list of members (6 pages)
22 November 2006Return made up to 13/11/06; full list of members (6 pages)
24 August 2006Total exemption full accounts made up to 30 November 2005 (5 pages)
24 August 2006Total exemption full accounts made up to 30 November 2005 (5 pages)
26 July 2006Secretary's particulars changed (1 page)
26 July 2006Director's particulars changed (1 page)
26 July 2006Secretary's particulars changed (1 page)
26 July 2006Director's particulars changed (1 page)
13 July 2006Registered office changed on 13/07/06 from: 49 town street guiseley leeds west yorkshire LS20 9DT (1 page)
13 July 2006Registered office changed on 13/07/06 from: 49 town street guiseley leeds west yorkshire LS20 9DT (1 page)
19 December 2005Return made up to 13/11/05; full list of members (6 pages)
19 December 2005Return made up to 13/11/05; full list of members (6 pages)
15 September 2005Total exemption full accounts made up to 30 November 2004 (5 pages)
15 September 2005Total exemption full accounts made up to 30 November 2004 (5 pages)
7 January 2005Return made up to 13/11/04; full list of members (6 pages)
7 January 2005Return made up to 13/11/04; full list of members (6 pages)
13 November 2003Incorporation (16 pages)
13 November 2003Incorporation (16 pages)