CL

CADWAL LIMITED

Dissolved

Company number 02173186

London · Incorporated 1 October 1987

29th Floor 40 Bank Street, London, E14 5NR

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

CADWAL LIMITED, a private limited company registered in England and Wales, was dissolved on 11 November 2023 having been incorporated on 1 October 1987. Its registered office is at 29th Floor 40 Bank Street, London, E14 5NR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Augusto Montanari is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BUTLER, Amanda Jane (appointed 1 August 2023). LONDON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2021, on 7 October 2022. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 11 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUTLER, Amanda Jane
Director
1 August 2023
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
7 November 2000
DM
DERBYSHIRE, Martin James
Director · Resigned
31 March 2016
LT
LANE, Thomas
Director · Resigned
2 November 2007
TJ
TABONE, Jason Anthony
Director · Resigned
30 August 2007
SB
SAFA, Bijan Akhavan
Director · Resigned
1 August 2002
BJ
BRADSHAW, Jamie Nicholas
Director · Resigned
30 November 2001
PD
PIRLO, Donatello
Director · Resigned
7 November 2000
DF
DI FILIPPO, Paolo
Director · Resigned
7 November 2000
WI
WHITING, Isabella Reid
Director · Resigned
—
GL
GLASSBERG, Lesley Barbara
Secretary · Resigned
—
OT
ORPHEUS TRADING LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Mr Augusto Montanari
Born May 1937
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 August 2022 View
Resolution
Resolution
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Accounts
10 October 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Address
5 September 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Address
20 November 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Annual Return
21 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
28 September 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Accounts
1 October 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Address
24 December 1996 View
Accounts With Accounts Type Small
Accounts
11 November 1996 View
Legacy
Accounts
10 October 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Small
Accounts
19 September 1995 View
Legacy
Annual Return
10 February 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Legacy
Accounts
31 October 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Address
7 April 1994 View
Legacy
Officers
10 February 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Capital
20 April 1990 View
Legacy
Accounts
5 February 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Full
Accounts
18 December 1989 View
Legacy
Capital
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Legacy
Officers
15 December 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Capital
24 June 1988 View
Legacy
Address
8 June 1988 View
Legacy
Officers
8 June 1988 View
Resolution
Resolution
8 June 1988 View
Incorporation Company
Incorporation
1 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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