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CADISMARK SECURITIES LIMITED

CADISMARK SECURITIES LIMITED is an active private limited company, incorporated on 19 July 1991. The nature of the business is Security dealing on own account. The company's registered office is on Shirley Road, Rushden. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CADISMARK SECURITIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02630808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMPSTON CONTROLS
Address Line 2SHIRLEY ROAD
Post TownRUSHDEN
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN10 6BZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
CADISMARK SECURITIES LIMITED

Directors

(The company's officers)
MRS MAUREEN ANN REGAN
(~82 year old British national)
KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR AND SECRETARY
  • Usually resident in ENGLAND
Appointed on 06/08/1991
MR RICHARD JOHN REGAN
(~59 year old British national)
KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, ENGLAND
  • Current Director
  • Gives occupation as CD
  • Usually resident in ENGLAND
Appointed on 30/06/2010
MRS MAUREEN ANN REGAN
(~82 year old British national)
C/O KEMPSTON CONTROLS LIMITED SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/1991
MRS MAUREEN ANN REGAN
(~82 year old British national)
KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/1991

Shareholders

(Persons of Significant Control)
Mrs Maureen Ann Regan
(~82 year old British national)
Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS MAUREEN ANN REGAN
  • MR RICHARD JOHN REGAN
  • MR RICHARD JOHN REGAN
  • MR RICHARD JOHN REGAN
KEMPSTON COMPONENTS LIMITED
  • MR RICHARD JOHN REGAN
  • MR RICHARD JOHN REGAN
KEMPSTON CONTROLS LIMITED
  • MR RICHARD JOHN REGAN
  • MR RICHARD JOHN REGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CADISMARK SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NN10 6BZ.

Map of CADISMARK SECURITIES LIMITED at local scale
Map of CADISMARK SECURITIES LIMITED at local scale
Map of CADISMARK SECURITIES LIMITED at district scale
Map of CADISMARK SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN10 6BZ

Other companies with registered offices in NN10 6BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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