CAD & THE DANDY LIMITED

1 PARKSHOT, RICHMOND  TW9 2RD
  • Active
  • Private Limited Company
  • Company No. 06568212
  • Last Updated: 01 Mar 2024

Company Profile

CAD & THE DANDY LIMITED was incorporated on Thursday, April 17, 2008 as a Private Limited Company with registered address in RICHMOND. CAD & THE DANDY 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 16 years 10 months and 6 days.

Name CAD & THE DANDY LIMITED
Company number 06568212
Company type Private Limited Company
Incorporation date 17 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PARKSHOT
RICHMOND
TW9 2RD
Country Of Origin ENGLAND

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
Firenlust Holdings Limited 13 Savile Row, W1S 3NE Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Robert Meiers Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James David Sleater Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CAD & THE DANDY LIMITED 17 Apr 2008