Introduction
Watch Company
C
CADE HILL INVESTMENTS LIMITED
CADE HILL INVESTMENTS LIMITED is an active company incorporated on 26 August 2016 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. CADE HILL INVESTMENTS LIMITED was registered 9 years ago.(SIC: 62020, 64304)
Status
active
Active since 9 years ago
Company No
10347510
LTD Company
Age
9 Years
Incorporated 26 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Previous Company Names
RED GATE INVESTMENTS LIMITED
From: 26 August 2016To: 19 May 2021
Address
Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge, CB23 4EY,
Previous Addresses
Newnham House Cambridge Business Park, Cambridge CB4 0WZ United Kingdom
From: 26 August 2016To: 28 June 2022
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Subdivision
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GALBRAITH, Simon David
ActiveBrockley Road, CambridgeCB23 4EY
Born April 1972
Director
Appointed 26 Aug 2016
GALBRAITH, Simon David
Brockley Road, CambridgeCB23 4EY
Born April 1972
Director
26 Aug 2016
Active
TECH-CFO LIMITED
ResignedTaylors Lane, CambridgeCB24 4QN
Corporate secretary
Appointed 01 Aug 2017
Resigned 31 May 2022
TECH-CFO LIMITED
Taylors Lane, CambridgeCB24 4QN
Corporate secretary
01 Aug 2017
Resigned 31 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brockley Road, CambridgeCB23 4EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Cade Hill Holdings Limited
Brockley Road, CambridgeCB23 4EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Cade Hill Limited
CeasedBrockley Road, CambridgeCB23 4EY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jul 2021
Ceased 29 Oct 2024
Cade Hill Limited
Brockley Road, CambridgeCB23 4EY
Ownership of shares 75 to 100 percent
16 Jul 2021
Ceased 29 Oct 2024
Ceased
Simon David Galbraith
CeasedBrockley Road, CambridgeCB23 4EY
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 26 Aug 2016
Ceased 20 Jan 2023
Simon David Galbraith
Brockley Road, CambridgeCB23 4EY
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
26 Aug 2016
Ceased 20 Jan 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
18 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
2 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 August 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2017
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2016