Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Cadillac Plastic Limited
- Incorporated
- 8 July 1982 (44 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- William Sones Woof
- Owned by
- Rivermead Plastic Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Melita House124 Bridge RoadChertseyKT16 8LA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
French,British
Born July 1984 (42)
Director · Appointed 2 April 2025
British
Born July 1972 (54)
Woof, William Sones
Director · Appointed 2 April 2025
British
Born May 1951 (75)
British
Officer history (19 former)
12 May 2026
2 April 2025
2 April 2025
Appointed Woof, William Sones as Director
2 April 2025
2 April 2025
2 April 2025
2 April 2025
19 February 2013
19 February 2013
5 March 2010
18 October 2005
26 January 2005
26 January 2005
Resigned Janin, Olivier Robert Philippe as Director
20 April 2004
Resigned Michiels, Sonia as Director
1 April 2004
Appointed Janin, Olivier Robert Philippe as Director
5 September 2003
5 September 2003
31 January 2003
31 January 2003
11 October 2002
Appointed Michiels, Sonia as Director
11 October 2002
31 January 2002
Resigned Bixby, Jason as Director
11 September 2001
4 September 2001
Resigned Adams, Gregory as Director
3 September 2001
31 July 2001
Resigned Parry, Christopher David as Director
31 July 2001
Resigned Parry, Christopher David as Secretary
31 July 2000
Appointed Bixby, Jason as Director
31 July 2000
Appointed Adams, Gregory as Director
17 February 2000
Resigned Titas, Francis as Director
17 February 2000
Resigned Pyke Jr, John Secrest as Director
31 October 1999
Resigned Darragh, Kent John as Director
10 March 1999
Appointed Pyke Jr, John Secrest as Director
31 December 1998
Resigned Augustyn, Stephen Matthew as Director
1 November 1996
Appointed Darragh, Kent John as Director
8 February 1995
Resigned Nichols, John Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rivermead Plastic Ltd
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (4)
1 February 2023
Ceased Annie Buchanan Jones — Has significant influence or control
1 February 2023
1 February 2023
1 February 2023
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,478,396
- Cash
- £26,513
- Employees
- 18
- Debt Ratio
- 20%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £78,670 | £92,085 | £97,166 |
| Current Assets | £5,494,079 | £5,706,543 | £5,946,247 |
| Debtors | £4,885,479 | £5,279,634 | £5,326,521 |
| Cash | £26,513 | £20,296 | £71,515 |
| Creditors (< 1 year) | £1,056,221 | £1,082,470 | £1,212,220 |
| Net Current Assets | £4,437,858 | £4,624,073 | £4,734,027 |
| Net Assets | £4,478,396 | £4,616,525 | £4,632,313 |
| Shareholder Funds | £4,478,396 | £4,616,525 | £4,632,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 2 June 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 2 April 2025 | Termination of appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director |
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