Introduction
Watch Company
C
CADE HILL LIMITED
CADE HILL LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CADE HILL LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13150275
LTD Company
Age
5 Years
Incorporated 21 January 2021
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 (6 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 20 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
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: 21 January 2021To: 28 June 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Capital Update
Jun 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
3
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 21 Jan 2021
GALBRAITH, Simon David
Brockley Road, CambridgeCB23 4EY
Born April 1972
Director
21 Jan 2021
Active
TECH CFO LIMITED
ResignedTaylors Lane, CambridgeCB24 4QN
Corporate secretary
Appointed 09 Aug 2021
Resigned 31 May 2022
TECH CFO LIMITED
Taylors Lane, CambridgeCB24 4QN
Corporate secretary
09 Aug 2021
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
Dr Siew Hoon Loke
CeasedBrockley Road, CambridgeCB23 4EY
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2023
Ceased 29 Oct 2024
Dr Siew Hoon Loke
Brockley Road, CambridgeCB23 4EY
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2023
Ceased 29 Oct 2024
Ceased
Simon David Galbraith
CeasedBrockley Road, CambridgeCB23 4EY
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 29 Oct 2024
Simon David Galbraith
Brockley Road, CambridgeCB23 4EY
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 29 Oct 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 June 2025
19 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2023
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022
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
9 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2021