CADEX UTILITIES LIMITED
3RF FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 06675725
- Last Updated: 01 Mar 2024
Company Profile
CADEX UTILITIES LIMITED was incorporated on Monday, August 18, 2008 as a Private Limited Company with registered address in SHEFFIELD. CADEX UTILITIES LIMITED has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 16 years 6 months and 8 days.
| Name | CADEX UTILITIES LIMITED |
|---|---|
| Company number | 06675725 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RF FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| 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 |
|---|---|
| Mr Gary Richard Parfrey Nationality: British |
Dates: Wednesday, November 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Christopher Whitehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Anthony Cain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1002 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CADEX UTILITIES LIMITED | 18 Aug 2008 |
| GEOMA SERVICES LIMITED | 18 Dec 2012 |