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CADIHAYES SERVICES (NO 3) LIMITED - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Company Information
- Company registration number
- 00160236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airedale House
- 423 Kirkstall Road
- Leeds
- LS4 2EW
- United Kingdom Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom UK
Management
- Managing Directors
- OTTESLEV, Tracyann
- ERICSSON, Catharina Annika
- SCOTHERN, Nina
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-11-01
- Age Of Company 1919-11-01 104 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Clariant Services Uk Ltd
- Clariant Services Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CADIHAYES SERVICES (NO 3) PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
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CADIHAYES SERVICES (NO 3) LIMITED Company Description
- CADIHAYES SERVICES (NO 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 00160236. Its current trading status is "live". It was registered 1919-11-01. It was previously called CADIHAYES SERVICES (NO 3) PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Airedale House .
Get CADIHAYES SERVICES (NO 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadihayes Services (No 3) Limited - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
- 1919-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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change-to-a-person-with-significant-control (2021-10-01) - PSC05
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-person-director-company-with-change-date (2020-11-04) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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accounts-with-accounts-type-dormant (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-16) - PSC09
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accounts-with-accounts-type-dormant (2017-07-19) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-29) - AD03
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accounts-with-accounts-type-dormant (2016-05-20) - AA
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-07-05) - AP04
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resolution (2016-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-dormant (2015-03-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-dormant (2014-05-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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resolution (2010-09-24) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-09-30) - 287
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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legacy (2007-10-03) - 288b
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legacy (2007-10-02) - 288c
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legacy (2007-10-02) - 288a
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-dormant (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-14) - AA
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accounts-amended-with-accounts-type-full (2005-08-05) - AAMD
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legacy (2005-07-02) - 288a
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legacy (2005-07-13) - 288b
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legacy (2005-10-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363a
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legacy (2004-10-26) - 288c
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certificate-re-registration-public-limited-company-to-private (2004-09-02) - CERT10
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re-registration-memorandum-articles (2004-09-02) - MAR
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legacy (2004-09-02) - 53
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resolution (2004-09-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-03-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-27) - AA
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legacy (2003-10-29) - 363a
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legacy (2003-05-29) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363(190)
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legacy (2002-11-06) - 363(353)
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accounts-with-accounts-type-full (2002-08-04) - AA
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miscellaneous (2002-08-08) - MISC
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legacy (2002-11-06) - 363a
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auditors-resignation-company (2002-03-18) - AUD
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legacy (2002-02-06) - 288a
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legacy (2002-03-12) - 287
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auditors-resignation-company (2002-01-18) - AUD
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legacy (2002-02-06) - 288b
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legacy (2002-01-08) - 363a
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auditors-resignation-company (2002-02-27) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363a
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-07-20) - 244
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-10-19) - 288b
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legacy (2000-04-07) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-09-05) - 288c
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legacy (2000-04-07) - 288b
-
legacy (2000-10-19) - 288a
-
legacy (2000-06-22) - 288a
-
legacy (2000-11-09) - 288b
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legacy (2000-11-09) - 363a
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legacy (2000-11-28) - 225
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legacy (2000-10-23) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-10-18) - 363a
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legacy (1999-10-13) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-01-02) - AUD
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certificate-change-of-name-company (1998-05-21) - CERTNM
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-06-12) - 288b
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legacy (1998-10-08) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-31) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-17) - 363a
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legacy (1997-07-04) - 288a
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legacy (1997-06-30) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-10-16) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-14) - 288
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certificate-change-of-name-company (1995-06-16) - CERTNM
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legacy (1995-10-20) - 363x
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accounts-with-accounts-type-full (1995-10-12) - AA
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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legacy (1994-11-14) - 363x
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-02-22) - 288
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legacy (1994-01-06) - 288
keyboard_arrow_right 1993
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legacy (1993-10-27) - 363x
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legacy (1993-09-08) - 288
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accounts-with-accounts-type-full (1993-09-08) - AA
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363x
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accounts-with-accounts-type-full (1992-10-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-11-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-03) - 363
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accounts-with-accounts-type-full (1990-11-26) - AA
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certificate-change-of-name-company (1990-02-20) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-02-07) - 288
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legacy (1989-05-02) - 288
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-11-03) - AA
keyboard_arrow_right 1988
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legacy (1988-12-13) - 363
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accounts-with-accounts-type-full (1988-11-29) - AA
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legacy (1988-05-11) - 288
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legacy (1988-03-03) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-04) - AA
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legacy (1987-11-04) - 363
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legacy (1987-09-16) - 288
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legacy (1987-02-06) - 288
-
legacy (1987-01-17) - 288
keyboard_arrow_right 1986
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legacy (1986-08-27) - 287
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legacy (1986-08-27) - 288
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legacy (1986-06-06) - 288
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accounts-with-accounts-type-full (1986-10-23) - AA
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legacy (1986-09-03) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-11) - AA
keyboard_arrow_right 1919
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miscellaneous (1919-11-01) - MISC