About

Registered Number: 01954475
Date of Incorporation: 04/11/1985 (34 years and 9 months ago)
Company Status: Active
Registered Address: 3 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU

 

Cadar Ltd was founded on 04 November 1985, it has a status of "Active". We don't currently know the number of employees at the organisation. This organisation has 7 directors listed as Johnson, Terrine, Ryder, Carl, Ryder, Lynda Jane, Thomas, David Nicholas, Thomas, Julie Ann, Lee, Linda Joy, Rettig, Georg at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYDER, Lynda Jane 14 March 2012 - 1
THOMAS, Julie Ann 14 March 2012 - 1
RETTIG, Georg N/A 31 October 2001 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Terrine 06 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Carl Ryder/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Lynda Jane Ryder/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 23 March 2016
CH01 - Change of particulars for director 18 December 2015
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 05 May 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 21 December 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
AAMD - Amended Accounts 21 May 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 20 December 2011
CH03 - Change of particulars for secretary 20 December 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 11 August 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 16 December 2004
287 - Change in situation or address of Registered Office 16 July 2004
AA - Annual Accounts 23 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 11 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 19 February 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 28 April 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 28 February 1993
287 - Change in situation or address of Registered Office 18 May 1992
AA - Annual Accounts 18 March 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 07 February 1991
363 - Annual Return 07 February 1991
363 - Annual Return 14 December 1989
AA - Annual Accounts 05 December 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
363 - Annual Return 03 May 1988
AA - Annual Accounts 03 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 September 1987
395 - Particulars of a mortgage or charge 12 June 1987

Mortgages & Charges

Description Date Status Charge by
Charge 08 June 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.