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 Number09429149
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUATRO HOUSE FRIMLEY ROAD
Address Line 2FRIMLEY
Post TownCAMBERLEY
CountySURREY
CountryENGLAND
PostcodeGU16 7ER

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR TARIQ ADAM NOOR
SLICE GOLF BALLS UK LTD
  • MR TARIQ ADAM NOOR
VIVANT HOMES LTD
  • MR TARIQ ADAM NOOR
  • MR TARIQ ADAM NOOR
  • MR TARIQ ADAM NOOR
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 local scale
Map of KADISON CONSTRUCTION LTD at district scale
Map of KADISON CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)