GG

GADE GROUP LIMITED

Active

Company number 07282298

Berkhamsted, United Kingdom · Incorporated 14 June 2010

Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2020

Company history

Previous company names

DALTON ACQUISITIONS LIMITED · 14 June 2010 – 15 July 2013

GADE INVESTMENTS LIMITED · 15 July 2013 – 29 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Raymond Charles Russell Dalton
Born January 1934
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
20 July 2020
Shares allotted · 0 shares allotted
—
11 July 2020
Shares allotted · 0 shares allotted
—
11 July 2020
Shares allotted · 0 shares allotted
—
14 June 2013
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Group
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Certificate Change Of Name Company
Change Of Name
29 October 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Resolution
Resolution
10 September 2020 View
Capital Alter Shares Subdivision
Capital
10 September 2020 View
Capital Allotment Shares
Capital
10 September 2020 View
Resolution
Resolution
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Capital Name Of Class Of Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Capital Name Of Class Of Shares
Capital
7 March 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Small
Accounts
27 March 2017 View
Resolution
Resolution
15 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Small
Accounts
27 April 2016 View
Capital Name Of Class Of Shares
Capital
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Small
Accounts
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2014 View
Accounts With Accounts Type Small
Accounts
6 February 2014 View
Appoint Person Secretary Company With Name
Officers
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Certificate Change Of Name Company
Change Of Name
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Resolution
Resolution
24 June 2013 View
Change Of Name Notice
Change Of Name
24 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Small
Accounts
4 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2011 View
Capital Allotment Shares
Capital
5 October 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Incorporation Company
Incorporation
14 June 2010 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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