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Cadboll Holdings Limited

Cadboll Holdings Limited is an active company incorporated on 30 June 2010 with the registered office located in London, City of London. Cadboll Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07299856
Private limited company
Age
15 years
Incorporated 30 June 2010
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1964 • None
Director • British • Lives in UK • Born in May 1969
Mrs Charlotte Samantha Macleod
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Glassworks London Limited
Hector Macleod is a mutual person.
Active
Glassworks Amsterdam Limited
Hector Macleod and Janani Mahendran are mutual people.
Active
Glassworks W1 Limited
Hector Macleod is a mutual person.
Active
Orbitology Ltd
Hector Macleod is a mutual person.
Active
Drill Studios Limited
Hector Macleod is a mutual person.
Active
Klay Biotech Limited
Hector Macleod is a mutual person.
Active
Art & Medicine Ltd
Hector Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £560.86K (-34%)
Turnover
Unreported
Same as previous period
Employees
76
Same as previous period
Total Assets
£3.25M
Decreased by £971.67K (-23%)
Total Liabilities
-£2.38M
Decreased by £774.01K (-25%)
Net Assets
£871.8K
Decreased by £197.66K (-18%)
Debt Ratio (%)
73%
Decreased by 1.49% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Janani Mahendran Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Janani Mahendran Details Changed
2 Years 10 Months Ago on 3 Nov 2022
Janani Mahendran Details Changed
2 Years 10 Months Ago on 3 Nov 2022
Group Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Janani Mahendran on 1 July 2024
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Director's details changed for Janani Mahendran on 3 November 2022
Submitted on 3 Nov 2022
Director's details changed for Janani Mahendran on 3 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year