KADISON CONSTRUCTION LTD
KADISON CONSTRUCTION LTD is an active private limited company, incorporated on 9 February 2015. The nature of the business includes Construction of domestic buildings and two other classifications. The company's registered office is on Frimley Road, Camberley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. KADISON CONSTRUCTION LTD previously had the company name ROCKERFELLER LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09429149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | QUATRO HOUSE FRIMLEY ROAD |
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Address Line 2 | FRIMLEY |
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Post Town | CAMBERLEY |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU16 7ER |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
42220 - Construction of utility projects for electricity and telecommunications
43999 - Other specialised construction activities n.e.c.
Company Name History
From 14/12/2022 onwards:
KADISON CONSTRUCTION LTD
Prior to 14/12/2022:
ROCKERFELLER LIMITED
Directors
(The company's officers)
MR RYAN VAUGHN HERBST
(~40 year old British national)
KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
MR RYAN VAUGHN HERBST
(~40 year old British national)
QUATRO HOUSE FRIMLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
MR TARIQ ADAM NOOR
(~44 year old British national)
QUATRO HOUSE FRIMLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2023
Shareholders
(Persons of Significant Control)
Mr Ryan Herbst
(~40 year old British national)
Quatro House, Frimley Road, Frimley, Camberley, Surrey, GU16 7ER, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
KADISON CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, GU16 7ER.
Map of KADISON CONSTRUCTION LTD at local scale
Map of KADISON CONSTRUCTION LTD at district scale
More Companies in GU16 7ER
Other companies with registered offices in GU16 7ER:
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)