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Companies House/Bootle/Company profile

CADGRANGE LIMITED

Active
01362046·incorporated 1978-04-07

CADGRANGE LIMITED is an active UK private limited company, incorporated on 7 April 1978 at Companies House (number 01362046; OpenRegistry canonical ID GB-01362046-cadgrange-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,131 active companies registered in Bootle (postcode L20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-04-07
Registered Address
143 RIMROSE ROAD, BOOTLE, L20 4HN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CADGRANGE LIMITED

Filings

Check filing history of CADGRANGE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CADGRANGE LIMITED has 1 person with significant control on file:

  • Cadgrange Holdings Ltd (Crn:14460407) (United Kingdom reg. 14460407). Notified 2023-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil Glynne Halliwell born 1966 resident in England, British national. Notified 2016-05-31. Ceased 2023-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian David Halliwell born 1969 resident in England, British national. Notified 2016-05-31. Ceased 2023-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bootle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01362046.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.