CL

CADELL+CO LTD

Active

Company number 09431669

London, England · Incorporated 10 February 2015

58 Sutherland Place, London, W2 5BY, England

Last updated on 2 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2025

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
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
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 Richard Bagnall-Smith
Born September 1960
Voting Rights 25 To 50 Percent
13 April 2023
PS
Mr Willem-Joost De Gier
Born October 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 April 2023

Funding

4 funding rounds
7 January 2025
Shares allotted · 0 shares allotted
—
8 January 2016
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
29 July 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2025 View
Resolution
Resolution
13 January 2025 View
Memorandum Articles
Incorporation
13 January 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Capital Allotment Shares
Capital
9 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2015 View
Capital Allotment Shares
Capital
12 October 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2015 View
Incorporation Company
Incorporation
10 February 2015 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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