CADEBECK LIMITED
82A JAMES CARTER ROAD, MILDENHALL IP28 7DE- Active
- Private Limited Company
- Company No. 12544765
- Last Updated: 01 Mar 2024
Company Profile
CADEBECK LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in MILDENHALL. CADEBECK LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 6 months and 22 days.
| Name | CADEBECK LIMITED |
|---|---|
| Company number | 12544765 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82A JAMES CARTER ROAD MILDENHALL IP28 7DE |
|---|---|
| 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 |
|---|---|
| Mr Antonio Napoli Nationality: Italian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Filippo Niccoli Nationality: Italian |
Dates: Wednesday, August 10, 2022 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Napoli Nationality: Italian |
Dates: Monday, August 16, 2021 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Napoli Nationality: Italian |
Dates: Monday, August 16, 2021 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Duraccio Nationality: Italian |
Dates: Friday, July 30, 2021 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Napoli Nationality: Italian |
Dates: Friday, June 25, 2021 - Saturday, July 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Filippo Niccoli Nationality: Italian |
Dates: Friday, December 4, 2020 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Napoli Nationality: Italian |
Dates: Tuesday, July 28, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ceri John Nationality: British |
Dates: Thursday, April 2, 2020 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CADEBECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CADEBECK LIMITED | 02 Apr 2020 |