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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 .
Type
Private Limited Company
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
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