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Cadismark Securities Limited

Cadismark Securities Limited is an active company incorporated on 19 July 1991 with the registered office located in Rushden, Northamptonshire. Cadismark Securities Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02630808
Private limited company
Age
34 years
Incorporated 19 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Kempston Controls
Shirley Road
Rushden
Northamptonshire
NN10 6BZ
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was C/O Kempston Controls Limited Shirley Road Rushden Northamptonshire NN10 6BZ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Company Director And Secretary • British • Lives in England • Born in Mar 1942
Director • British • Lives in UK • Born in Sep 1971
Director • CD • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kempston Components Limited
Mr Richard John Regan is a mutual person.
Active
Midland Automation Limited
Mr Richard John Regan is a mutual person.
Active
Industrial Controls (Anglia) Limited
Mr Richard John Regan is a mutual person.
Active
Cruise Limited
Mr Richard John Regan is a mutual person.
Active
Phoenix Electronics Limited
Mr Richard John Regan is a mutual person.
Active
Kempston Controls Limited
Mr Richard John Regan is a mutual person.
Active
Countersales UK Limited
Mr Richard John Regan is a mutual person.
Active
Trade Winds (Leics) Limited
Mr Richard John Regan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£88.4K
Increased by £8.75K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.06K
Decreased by £3.99K (-1%)
Total Liabilities
-£14.82K
Increased by £5.91K (+66%)
Net Assets
£289.24K
Decreased by £9.9K (-3%)
Debt Ratio (%)
5%
Increased by 1.98% (+68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Mrs Melanie Jane Davis Appointed
7 Months Ago on 23 Jan 2025
Mr Robert Ian Regan Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Appointment of Mrs Melanie Jane Davis as a director on 23 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Robert Ian Regan as a director on 23 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Jul 2023
Registered office address changed from C/O Kempston Controls Limited Shirley Road Rushden Northamptonshire NN10 6BZ to Kempston Controls Shirley Road Rushden Northamptonshire NN10 6BZ on 18 July 2023
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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