CADRE COMPONENTS LIMITED
CADRE COMPONENTS LIMITED is an active private limited company, incorporated on 12 October 1994. The nature of the business is Manufacture of other furniture. The company's registered office is on Hardwick Grange, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CADRE COMPONENTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02978143 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/10/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 16 RUFFORD COURT HARDWICK GRANGE |
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| Address Line 2 | WOOLSTON |
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| Post Town | WARRINGTON |
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| County | CHESHIRE |
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| Country | ENGLAND |
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| Postcode | WA1 4RF |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/12/2024 |
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| Last Made Up Date | 02/12/2023 |
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Return
| Next Due Date | 09/11/2016 |
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| Last Made Up Date | 12/10/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31090 - Manufacture of other furniture
Company Name History
From incorporation onwards:
CADRE COMPONENTS LIMITED
Directors
(The company's officers)
MRS CHRISTINE ANNE CLARK
(~72 year old British national)
UNIT 16 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/1999
MR STEPHEN CLARK
(~72 year old British national)
UNIT 16 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, ENGLAND
- Current Director
- Gives occupation as MANUFACTURE OF FURNITURE COMPO
- Usually resident in UNITED KINGDOM
Appointed on 12/10/1994
MRS HELEN HALLIDAY
(~48 year old British national)
UNIT 16 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/03/2012
MRS SARAH TALBOT
(~52 year old British national)
UNIT 16 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2012
MR STEPHEN CLARK
(~72 year old British national)
UNIT 16 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, ENGLAND
- Current Secretary
- Gives occupation as MANUFACTURE OF FURNITURE COMPO
- Usually resident in UNITED KINGDOM
Appointed on 12/10/1994
Shareholders
(Persons of Significant Control)
Mrs Helen Halliday
(~48 year old British national)
Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/10/2019
Mrs Sarah Talbot
(~52 year old British national)
Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/10/2019
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)
More Companies in WA1 4RF
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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)
