New Cadishead Cars Limited

ActiveConfirmation statement overdue 03831070 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Taxi operation (49320)
Owned by
Naveed Zia Arshad
Accounts type
Total exemption full
Region
North West
Address
Suite 8 Albany House 535 Liverpool Road
Irlam
Manchester
M44 6ZS

Filing status

Accounts due
19 November 2026
Last accounts
31 August 2024
Conf. stmt due
8 September 2025 (overdue)
Last conf. stmt
25 August 2024

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born April 1979 (47)
Officer history (10 former)
29 August 2025
Resigned Madden, Caroline Louise as Director
29 August 2025
Appointed Arshad, Naveed Zia as Director
22 July 2010
Resigned White, Lynda as Director
19 October 2009
Resigned Roles, John William as Secretary
19 October 2009
Appointed Madden, Caroline Louise as Director
19 October 2009
Resigned Roles, John William as Director
5 February 2007
Appointed White, Lynda as Director
1 July 2006
Resigned Johnston, Michael Raymond as Director
22 March 2004
Appointed Johnston, Michael Raymond as Director
22 March 2004
Resigned Gallacher, Alan as Director
11 August 2001
Resigned Mineva, Iren as Director
29 March 2000
Appointed Gallacher, Alan as Director
1 October 1999
Appointed Roles, John William as Secretary
1 October 1999
Resigned Woodhall, Merle Joy as Secretary
25 August 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 August 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 August 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 August 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 August 1999
Appointed Woodhall, Merle Joy as Secretary
25 August 1999
Appointed Mineva, Iren as Director
25 August 1999
Appointed Roles, John William as Director

Ownership 1 active

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

Individual · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Former controllers (1)
29 August 2025
Ceased Caroline Louise Madden — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
(£1,295)
Employees
5

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,207 £28,520 £16,279 (£198) (£11,256) (£1,295)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,654£6,206£8,275£9,979£12,365£7,278
Current Assets£42,266£49,104£36,863
Debtors£8,433£12,613£19,513£42,266£48,809£36,863
Cash£0£295£0
Creditors (< 1 year)£10,585£24,117£20,108£24,959£20,457£20,934
Creditors (> 1 year)£3,797£5,958£7,878£9,111£11,435
Net Current Assets(£2,152)(£11,504)(£595)£17,307£28,647£15,929
Net Assets(£1,295)(£11,256)(£198)£16,279£28,520£23,207
Shareholder Funds(£1,295)(£11,256)(£198)£16,279£28,520£23,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Previous accounting period shortened

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