Introduction
Watch Company
C
CADS LAND
CADS LAND is an active company incorporated on 11 June 2016 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. CADS LAND was registered 9 years ago.(SIC: 64991)
Status
active
Active since 9 years ago
Company No
10227133
PRIVATE-UNLIMITED Company
Age
9 Years
Incorporated 11 June 2016
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 12 May 2017 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Progeny, 1a Tower Square Wellington Street Leeds, LS1 4DL,
Previous Addresses
Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY
From: 11 June 2016To: 8 April 2020
5 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHELLEY, Andrea
ActiveWellington Street, LeedsLS1 4DL
Born October 1961
Director
Appointed 11 Jun 2016
SHELLEY, Andrea
Wellington Street, LeedsLS1 4DL
Born October 1961
Director
11 Jun 2016
Active
SHELLEY, Andrew Edgar
ActiveWellington Street, LeedsLS1 4DL
Born September 1960
Director
Appointed 11 Jun 2016
SHELLEY, Andrew Edgar
Wellington Street, LeedsLS1 4DL
Born September 1960
Director
11 Jun 2016
Active
SHELLEY, Charles Andrew Duncan
ActiveWellington Street, LeedsLS1 4DL
Born November 1991
Director
Appointed 11 Apr 2017
SHELLEY, Charles Andrew Duncan
Wellington Street, LeedsLS1 4DL
Born November 1991
Director
11 Apr 2017
Active
ROUND, Jonathon Charles
Resigned13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 11 Jun 2016
Resigned 11 Jun 2016
ROUND, Jonathon Charles
13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
11 Jun 2016
Resigned 11 Jun 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Andrew Duncan Shelley
ActiveWellington Street, LeedsLS1 4DL
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2016
Mr Charles Andrew Duncan Shelley
Wellington Street, LeedsLS1 4DL
Born November 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2016
Active
Filing History
16
Description
Type
Date Filed
Document
8 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2020
12 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2016