Introduction
Watch Company
W
WHITAKER CADRE LIMITED
WHITAKER CADRE LIMITED is an active company incorporated on 26 February 2019 with the registered office located in Ilkley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHITAKER CADRE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11847040
LTD Company
Age
7 Years
Incorporated 26 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
SHUL CO 010 LIMITED
From: 26 February 2019To: 18 March 2019
Address
The Point 1 Lower Railway Road Ilkley, LS29 8FL,
Previous Addresses
Newby Stables Harrogate Road Weeton Leeds LS17 0EY United Kingdom
From: 26 February 2019To: 22 July 2020
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAMB, Matthew Peter
Active1 Lower Railway Road, IlkleyLS29 8FL
Born November 1991
Director
Appointed 26 Feb 2019
LAMB, Matthew Peter
1 Lower Railway Road, IlkleyLS29 8FL
Born November 1991
Director
26 Feb 2019
Active
WHITAKER, Brian Daniel
Active1 Lower Railway Road, IlkleyLS29 8FL
Born June 1966
Director
Appointed 26 Feb 2019
WHITAKER, Brian Daniel
1 Lower Railway Road, IlkleyLS29 8FL
Born June 1966
Director
26 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Peter Lamb
Active1 Lower Railway Road, IlkleyLS29 8FL
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2023
Mr Matthew Peter Lamb
1 Lower Railway Road, IlkleyLS29 8FL
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2023
Active
Mr David Peter Lamb
Active1 Lower Railway Road, IlkleyLS29 8FL
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2019
Mr David Peter Lamb
1 Lower Railway Road, IlkleyLS29 8FL
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2024
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2019