Cades Limited

Active03278735 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Telford 54 Business Park
Nedge Hill
Telford
TF3 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
Austrian
Born April 1987 (39)
Officer history (13 former)
27 January 2025
Appointed Joppi, René as Director
27 January 2025
Resigned Stansfield, James Richard as Director
10 October 2019
Resigned Rhodes, Stephen as Director
31 January 2019
Appointed Stansfield, James Richard as Director
31 January 2019
Resigned Oldfield, Christopher as Director
31 January 2019
Resigned Oldfield, Philip as Director
16 January 2015
Appointed Oldfield, Christopher as Director
16 January 2015
Appointed Oldfield, Philip as Director
16 January 2015
Resigned Rhodes, Helen as Director
16 January 2015
Resigned Rhodes, Helen as Secretary
4 February 2014
Appointed Rhodes, Helen as Director
18 May 2004
Resigned Watson, James Stuart as Secretary
18 May 2004
Resigned Watson, James Stuart as Director
18 May 2004
Appointed Rhodes, Helen as Secretary
1 June 1998
Appointed Watson, James Stuart as Secretary
1 June 1998
Resigned Rhodes, Helen as Secretary
1 January 1998
Appointed Watson, James Stuart as Director
10 December 1996
Resigned Milne, Stephen Andrew Austen as Director
10 December 1996
Appointed Milne, Stephen Andrew Austen as Director
10 December 1996
Appointed Rhodes, Helen as Secretary
10 December 1996
Resigned Bingle, Timothy Mark as Secretary
10 December 1996
Appointed Rhodes, Stephen as Director
10 December 1996
Appointed Bingle, Timothy Mark as Secretary
10 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company Limited By Shares
Reg. no. 02687779
Former controllers (4)
22 October 2019
Ceased Cades (Holdings) Limited — Owns 25–50% of shares
6 April 2016
Ceased Christopher Oldfield — Has significant influence or control
6 April 2016
Ceased Philip Oldfield — Has significant influence or control
6 April 2016
Ceased Stephen Rhodes — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dust Control Systems Limited Owns 75–100% of shares
Cades Limited This company Owns 25–50% of shares
Fast Clip Duct UK Limited Owns 75–100% of shares
Lev Direct Limited Owns 75–100% of shares
X S Automation Limited Owns 75–100% of shares
Dustcheck Limited Owns 75–100% of shares
E Gate 2019 Limited Owns 75–100% of shares
Filtermist Limited Owns 75–100% of shares
Kerstar (UK) Limited Owns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Accounts for a dormant company31 December 2025
13 October 2025Confirmation statement with no updates13 October 2025
20 February 2025Accounts for a dormant company31 December 2024
27 January 2025Appointment of a director
27 January 2025Termination of appointment of a director
Show all recent filings

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