About

Registered Number: 08968417
Date of Incorporation: 31/03/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU,

 

Founded in 2014, Cadmore Lodge Ltd have registered office in West Midlands. This business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Patrick Ephraims/
1939-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Margaret Bernadette Ephraims/
1949-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 24 January 2019
PSC04 - N/A 15 November 2018
CH01 - Change of particulars for director 15 November 2018
PSC04 - N/A 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 22 March 2018
PSC04 - N/A 22 March 2018
CH01 - Change of particulars for director 22 March 2018
PSC04 - N/A 22 March 2018
CH01 - Change of particulars for director 21 March 2018
PSC04 - N/A 21 March 2018
CH01 - Change of particulars for director 21 March 2018
PSC04 - N/A 21 March 2018
CH01 - Change of particulars for director 21 March 2018
AA - Annual Accounts 26 January 2018
AD01 - Change of registered office address 04 August 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 January 2017
MR01 - N/A 06 October 2016
AR01 - Annual Return 06 June 2016
SH01 - Return of Allotment of shares 22 December 2015
AP01 - Appointment of director 09 December 2015
AA - Annual Accounts 04 December 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 10 April 2015
MR01 - N/A 18 June 2014
MR01 - N/A 18 June 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2016 Outstanding

N/A

A registered charge 13 June 2014 Outstanding

N/A

A registered charge 13 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.