About

Registered Number: 00937156
Date of Incorporation: 13/08/1968 (55 years and 8 months ago)
Company Status: Active
Registered Address: Prince Albert House, 20 King Street, Maidenhead, Berks, SL6 1DT

 

Cadeaux Ltd was registered on 13 August 1968 and are based in Maidenhead in Berks. There is only one director listed for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAWELL, Patricia Elisabeth N/A 20 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 21 May 2020
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 10 May 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 April 2015
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 24 May 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 20 May 2003
AAMD - Amended Accounts 01 July 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 18 May 2001
288c - Notice of change of directors or secretaries or in their particulars 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 29 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 15 May 1998
CERTNM - Change of name certificate 20 October 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 28 February 1997
RESOLUTIONS - N/A 17 May 1996
RESOLUTIONS - N/A 17 May 1996
RESOLUTIONS - N/A 17 May 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 15 May 1996
288 - N/A 09 June 1995
AA - Annual Accounts 02 June 1995
363s - Annual Return 11 May 1995
AUD - Auditor's letter of resignation 12 October 1994
AA - Annual Accounts 26 May 1994
363s - Annual Return 11 May 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 17 November 1992
363b - Annual Return 14 May 1992
288 - N/A 20 February 1992
AA - Annual Accounts 15 November 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 24 April 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
MEM/ARTS - N/A 02 June 1987
RESOLUTIONS - N/A 05 May 1987
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
395 - Particulars of a mortgage or charge 02 January 1987
288 - N/A 19 December 1986
287 - Change in situation or address of Registered Office 05 September 1986
AA - Annual Accounts 29 May 1986
363 - Annual Return 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.