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Cadiva Holdings UK Limited

Cadiva Holdings UK Limited is an active company incorporated on 30 June 2022 with the registered office located in Basingstoke, Hampshire. Cadiva Holdings UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14205116
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clifton House
Bunnian Place
Basingstoke
Hampshire
RG21 7JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • Swedish • Lives in Sweden • Born in Mar 1970
Secretary
Mr Rickard Otto Jonsson
PSC • Swedish • Lives in Sweden • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GTX Europe Limited
Gordon John Lewis and Rickard Otto Jonsson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£356.5K
Decreased by £7.44K (-2%)
Total Liabilities
-£356.41K
Decreased by £7.44K (-2%)
Net Assets
£90
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Accounting Period Shortened
11 Months Ago on 21 Nov 2024
Gordon John Lewis Resigned
11 Months Ago on 19 Nov 2024
Rickard Otto Jonsson (PSC) Appointed
11 Months Ago on 19 Nov 2024
Mr Rickard Otto Jonsson Appointed
11 Months Ago on 19 Nov 2024
Mandy Lewis Resigned
11 Months Ago on 19 Nov 2024
Gordon John Lewis (PSC) Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 27 Jan 2025
Termination of appointment of Gordon John Lewis as a director on 19 November 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Appointment of Mr Rickard Otto Jonsson as a director on 19 November 2024
Submitted on 25 Nov 2024
Notification of Rickard Otto Jonsson as a person with significant control on 19 November 2024
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 21 Nov 2024
Termination of appointment of Mandy Lewis as a secretary on 19 November 2024
Submitted on 21 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 21 Nov 2024
Cessation of Gordon John Lewis as a person with significant control on 19 November 2024
Submitted on 21 Nov 2024
Repayment History
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