About

Registered Number: 03205013
Date of Incorporation: 29/05/1996 (23 years and 7 months ago)
Company Status: Active
Registered Address: Unit 8 Ladygrove Business Park, Gloucester Road, Mitcheldean, Gloucestershire, GL17 0DS,

 

Founded in 1996, Cadfan Ltd has its registered office in Gloucestershire, it's status at Companies House is "Active". The companies directors are listed as Freeman, Andrew William, Freeman, June Margaret, Hodges, Godfrey Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Andrew William 30 May 1996 - 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, June Margaret 30 May 1996 06 November 2003 1
HODGES, Godfrey Edward 06 November 2003 31 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew William Freeman/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 14 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 07 July 2015
AD01 - Change of registered office address 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AD01 - Change of registered office address 07 July 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 04 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 17 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
AA - Annual Accounts 15 November 2004
225 - Change of Accounting Reference Date 15 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 16 March 2004
MISC - Miscellaneous document 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
225 - Change of Accounting Reference Date 18 November 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 31 March 1999
287 - Change in situation or address of Registered Office 12 November 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 28 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1996
287 - Change in situation or address of Registered Office 23 July 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
287 - Change in situation or address of Registered Office 07 June 1996
NEWINC - New incorporation documents 29 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.