R.E. CADGE LIMITED
CHAUNTRY MILLS, HAVERHILL,, SUFFOLK CB9 8AZ- Active
- Private Limited Company
- Company No. 00377052
- Last Updated: 01 Mar 2024
Company Profile
R.E. CADGE LIMITED was incorporated on Thursday, November 5, 1942 as a Private Limited Company with registered address in SUFFOLK. R.E. CADGE LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 82 years 3 months and 18 days.
| Name | R.E. CADGE LIMITED |
|---|---|
| Company number | 00377052 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAUNTRY MILLS HAVERHILL, SUFFOLK CB9 8AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arthur Duncan Smart Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Ann Smart Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Damian Christophersen Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Christopher Ian William Gurteen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 7, 2022
significant influence or control
|
| The Executors Of Jane Ann Branford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| Christopher Ian William Gurteen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arthur John Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arthur Duncan Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 26 August 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| R.E. CADGE LIMITED | 05 Nov 1942 |