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Cadgrange Holdings Ltd

Cadgrange Holdings Ltd is an active company incorporated on 3 November 2022 with the registered office located in Bootle, Merseyside. Cadgrange Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14460407
Private limited company
Age
3 years
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (6 months remaining)
Last change occurred 2 years 6 months 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 (3 months remaining)
Address
143 Rimrose Road
Bootle
L20 4HN
England
Address changed on 21 Aug 2025 (4 months ago)
Previous address was 143 Rimrose Road Bootle Liverpool Merseyside L20 4XQ United Kingdom
Telephone
0151 9222091
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadgrange Limited
Brian David Halliwell, , and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Full Accounts Submitted
9 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Mar 2024
Mrs Virginia Nicole Halliwell Appointed
1 Year 10 Months Ago on 23 Feb 2024
Mrs Lara Jayne Halliwell Appointed
1 Year 10 Months Ago on 23 Feb 2024
Accounting Period Shortened
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
Mr Brian David Halliwell (PSC) Details Changed
2 Years 11 Months Ago on 25 Jan 2023
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Documents
Registered office address changed from 143 Rimrose Road Bootle Liverpool Merseyside L20 4XQ United Kingdom to 143 Rimrose Road Bootle L20 4HN on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Appointment of Mrs Lara Jayne Halliwell as a director on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Mrs Virginia Nicole Halliwell as a director on 23 February 2024
Submitted on 23 Feb 2024
Previous accounting period shortened from 30 November 2023 to 30 June 2023
Submitted on 5 Sep 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 6 Jun 2023
Memorandum and Articles of Association
Submitted on 1 May 2023
Repayment History
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