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Cadrela Malta Limited

Cadrela Malta Limited is an active company incorporated on 18 February 2019 with the registered office located in . Cadrela Malta Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036131
Overseas company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
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Contact Update Details
Address
Uhy Malta
Panta Road
Lija
Lja 2021
Malta
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Benn Hector Shepherd
Secretary • Director • British • Lives in England • Born in Sep 1969
Stephan Freh
Director • None • Austrian • Lives in Austria • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Enterprises Limited
Benn Hector Shepherd is a mutual person.
Active
Oriflamme Limited
Benn Hector Shepherd is a mutual person.
Active
Cadrela Enterprises Limited
Benn Hector Shepherd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £826K (-42%)
Turnover
Unreported
Decreased by £972K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£34.14M
Increased by £2.24M (+7%)
Total Liabilities
-£10.29M
Decreased by £4.24M (-29%)
Net Assets
£23.85M
Increased by £6.48M (+37%)
Debt Ratio (%)
30%
Decreased by 15.41% (-34%)
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Latest Activity
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Stephan Freh Appointed
2 Years 3 Months Ago on 10 Aug 2023
UK Establishment Changed
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
4 Years Ago on 19 Nov 2021
UK Establishment Changed
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
UK Establishment Registered
6 Years Ago on 6 Apr 2019
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Documents
Full accounts made up to 31 December 2022
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 9 Oct 2023
Appointment of Stephan Freh as a director on 10 August 2023
Submitted on 27 Sep 2023
Details changed for a UK establishment - BR021217 Address Change C/O leaman mattei, fifth floor, 64 north row,, mayfair,, london, W1K 7DA,Address Change
Submitted on 19 Oct 2022
Submitted on 29 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 19 Nov 2021
Details changed for a UK establishment - BR021217 Address Change 47 marylebone lane, london, W1U 2NT, united kingdom,Address Change
Submitted on 1 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 24 Jun 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 30 Jul 2020
Appointment at registration for BR021217 - person authorised to represent, Shepherd Benn Hector 47 Marylebone Lane London United Kingdomw1U 2Nt
Submitted on 6 Apr 2019
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Repayment History
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