Established in 1994, Cadre Components Ltd has its registered office in Haydock Industrial Estate, it has a status of "Active". We don't know the number of employees at the organisation. Clark, Christine Anne, Clark, Stephen, Halliday, Helen, Talbot, Sarah, Talbot, Andrew are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Christine Anne | 09 November 1999 | - | 1 |
| CLARK, Stephen | 12 October 1994 | - | 1 |
| HALLIDAY, Helen | 01 March 2012 | - | 1 |
| TALBOT, Sarah | 01 March 2012 | - | 1 |
| TALBOT, Andrew | 12 October 1994 | 09 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 04 March 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 January 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2005 | |
| 123 - Notice of increase in nominal capital | 09 September 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 287 - Change in situation or address of Registered Office | 12 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 395 - Particulars of a mortgage or charge | 22 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 24 March 1998 | |
| CERTNM - Change of name certificate | 27 February 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| CERTNM - Change of name certificate | 31 July 1996 | |
| RESOLUTIONS - N/A | 31 May 1996 | |
| AA - Annual Accounts | 31 May 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1994 | |
| 288 - N/A | 24 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| NEWINC - New incorporation documents | 12 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 31 December 2006 | Outstanding |
N/A |
| Fixed and floating charge | 22 July 2003 | Outstanding |
N/A |
| Mortgage debenture | 17 May 2000 | Outstanding |
N/A |
