• UK
  • CADISMARK SECURITIES LIMITED - C/O Kempston Controls Limited, Shirley Road, Rushden, Northamptonshire, United Kingdom

Company Information

Company registration number
02630808
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Kempston Controls Limited
Shirley Road
Rushden
Northamptonshire
NN10 6BZ
C/O Kempston Controls Limited, Shirley Road, Rushden, Northamptonshire, NN10 6BZ UK

Management

Managing Directors
REGAN, Maureen Ann
REGAN, Richard John
Company secretaries
REGAN, Maureen Ann

Company Details

Type of Business
ltd
Incorporated
1991-07-19
Age Of Company
1991-07-19 32 years
SIC/NACE
64991

Ownership

Beneficial Owners
Mrs Maureen Ann Regan

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-07-16
Annual Return
Due Date: 2022-07-29
Last Date: 2021-07-15

CADISMARK SECURITIES LIMITED Company Description

CADISMARK SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02630808. Its current trading status is "live". It was registered 1991-07-19. It has declared SIC or NACE codes as "64991". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at C/o Kempston Controls Limited .
More information

Get CADISMARK SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadismark Securities Limited - C/O Kempston Controls Limited, Shirley Road, Rushden, Northamptonshire, United Kingdom

1991-07-19 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-07-15) - CH01

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  • change-to-a-person-with-significant-control (2021-07-15) - PSC04

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA

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  • capital-allotment-shares (2019-04-12) - SH01

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  • resolution (2019-05-21) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2019-05-21) - SH19

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  • legacy (2019-05-21) - CAP-SS

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  • change-person-secretary-company-with-change-date (2019-07-24) - CH03

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  • change-person-director-company-with-change-date (2019-07-24) - CH01

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  • confirmation-statement-with-updates (2019-07-25) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2019-10-09) - SH19

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  • legacy (2019-05-21) - SH20

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  • change-person-director-company-with-change-date (2018-08-02) - CH01

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • change-person-director-company-with-change-date (2011-07-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA

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  • legacy (2009-07-23) - 363a

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  • legacy (2009-09-22) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA

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  • legacy (2008-07-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • legacy (2007-09-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA

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  • legacy (2006-08-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA

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  • legacy (2005-09-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-12) - AA

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  • legacy (2004-07-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-25) - AA

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  • legacy (2003-07-24) - 363s

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  • legacy (2002-07-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-23) - AA

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  • legacy (2001-12-06) - 287

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  • legacy (2001-07-27) - 363s

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  • accounts-with-accounts-type-small (2001-05-02) - AA

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  • legacy (2000-07-20) - 363s

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  • accounts-with-accounts-type-small (2000-03-13) - AA

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  • legacy (1999-09-15) - 363s

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  • accounts-with-accounts-type-small (1999-01-19) - AA

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  • legacy (1998-01-08) - 287

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  • accounts-with-accounts-type-small (1998-03-25) - AA

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  • legacy (1998-08-10) - 363s

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  • legacy (1997-08-07) - 363s

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  • accounts-with-accounts-type-small (1997-04-27) - AA

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  • legacy (1996-08-20) - 225

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  • legacy (1996-07-25) - 363s

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  • accounts-with-accounts-type-small (1996-02-22) - AA

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  • legacy (1996-02-08) - 403a

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  • accounts-with-accounts-type-small (1995-04-18) - AA

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  • legacy (1995-04-10) - 287

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-08-02) - 363s

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  • legacy (1994-07-22) - 363x

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  • accounts-with-accounts-type-small (1994-05-10) - AA

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  • legacy (1993-05-14) - 287

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  • accounts-with-accounts-type-full (1993-04-22) - AA

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  • legacy (1993-03-18) - 88(2)R

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  • legacy (1993-09-09) - 363x

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  • legacy (1992-02-03) - 395

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  • legacy (1992-02-18) - 395

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  • resolution (1992-11-09) - RESOLUTIONS

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  • legacy (1992-11-09) - 363s

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  • legacy (1992-10-30) - 287

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  • legacy (1991-12-05) - 288

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  • legacy (1991-12-05) - 88(2)

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  • legacy (1991-11-13) - 288

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  • legacy (1991-08-20) - 88(2)R

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  • legacy (1991-08-16) - 288

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  • incorporation-company (1991-07-19) - NEWINC

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  • legacy (1991-12-05) - 287

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