Introduction
Watch Company
G
GLENNON & CADE LTD
GLENNON & CADE LTD is an active company incorporated on with the registered office located in Wanstead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GLENNON & CADE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13501468
LTD Company
Age
5 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 11 March 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2026 (1 month ago)
Submitted on 13 July 2026 (1 month ago)
Next Due
Due by 21 July 2027
For period ending 7 July 2027
Contact
Address
74a High Street Wanstead, E11 2RJ,
Timeline
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
CADE, Graham
ActiveWansteadE11 2RJ
Born September 1958
Director
Appointed 08 Jul 2021
CADE, Graham
WansteadE11 2RJ
Born September 1958
Director
08 Jul 2021
Active
GLENNON, Paul
ActiveWansteadE11 2RJ
Born September 1969
Director
Appointed 27 Jan 2025
GLENNON, Paul
WansteadE11 2RJ
Born September 1969
Director
27 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Cade
ActiveWansteadE11 2RJ
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Mr Graham Cade
WansteadE11 2RJ
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
13 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 July 2026
No document
Accounts With Accounts Type Total Exemption Full
11 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 March 2026
No document
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 July 2025
No document
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 March 2025
No document
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 January 2025
No document
Change To A Person With Significant Control
6 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
6 November 2024
No document
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
No document
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 July 2024
No document
Accounts With Accounts Type Total Exemption Full
9 April 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 April 2024
No document
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2023
No document
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2023
No document
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 August 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
No document
Incorporation Company
8 July 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 July 2021
No document