CS

CADNAY SERVICES LIMITED

Dissolved

Company number 07680988

Cardiff · Incorporated 23 June 2011

07680988: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 8 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RECULVER FUNDING LIMITED · 23 June 2011 – 23 November 2011

DEVELOPMENT CAPITAL PARTNERS LIMITED · 23 November 2011 – 25 November 2019

ERASMUS CAPITAL LIMITED · 25 November 2019 – 29 December 2020

ANDGER LIMITED · 29 December 2020 – 28 March 2021

CADNAY MANAGEMENT LIMITED · 28 March 2021 – 21 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • ANDREW NAYLOR (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW NAYLOR ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Naylor
Born July 1961
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 August 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Default Companies House Registered Office Address Applied
Address
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Resolution
Resolution
21 April 2021 View
Resolution
Resolution
28 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Resolution
Resolution
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Resolution
Resolution
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Gazette Filings Brought Up To Date
Gazette
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Made Up Date
Accounts
29 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2014 View
Accounts With Made Up Date
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Made Up Date
Accounts
27 February 2013 View
Appoint Person Director Company With Name Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Certificate Change Of Name Company
Change Of Name
23 November 2011 View
Incorporation Company
Incorporation
23 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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