OpenRegistry
Companies House/Slough/Company profile

CADEBECK LIMITED

Active
12544765·incorporated 2020-04-02

CADEBECK LIMITED is an active UK private limited company, incorporated on 2 April 2020 at Companies House (number 12544765; OpenRegistry canonical ID GB-12544765-cadebeck-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-02
Registered Address
THE PORTER BUILDING, 1, BRUNEL WAY, SLOUGH, SL1 1FQ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

CADEBECK LIMITED has 1 person with significant control on file:

  • Mr Kowsar Ali born 1972 resident in England, British national. Notified 2025-02-12.
    • Owns 75% or more of shares

13 historical PSC records have ceased:

  • Mr Antonio Napoli born 1980 resident in England, Italian national. Notified 2020-07-28. Ceased 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ceri John born 1955 resident in United Kingdom, British national. Notified 2020-04-02. Ceased 2020-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Napoli born 1980 resident in United Kingdom, Italian national. Notified 2021-06-25. Ceased 2021-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Filippo Niccoli born 1978 resident in England, Italian national. Notified 2020-12-04. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Napoli born 1980 resident in England, Italian national. Notified 2022-10-01. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Filippo Niccoli born 1978 resident in England, Italian national. Notified 2022-08-10. Ceased 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Napoli born 1980 resident in England, Italian national. Notified 2021-08-16. Ceased 2021-08-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maria Duraccio born 1984 resident in England, Italian national. Notified 2021-07-30. Ceased 2021-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Napoli born 1980 resident in England, Italian national. Notified 2021-08-16. Ceased 2022-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bartolomeo Pieroni born 1963 resident in England, Italian national. Notified 2024-07-01. Ceased 2024-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Md Habibur Rahman born 2001 resident in England, Bangladeshi national. Notified 2024-07-17. Ceased 2024-07-17.
    • Owns 75% or more of shares
  • Mr Zakaria Ahmed Rukon born 1999 resident in England, Bangladeshi national. Notified 2021-11-01. Ceased 2021-11-01.
    • Owns 75% or more of shares
  • Mr Azher Ul Hasan Chowdhoury born 1991 resident in England, Bangladeshi national. Notified 2021-11-01. Ceased 2025-02-12.
    • Owns 75% or more of shares

Similar UK companies

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