Cadmus Investment Management Limited
02565657 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-12-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 388 days
- Confirmation statement
- last made up 2025-12-05 · next due 2026-12-19
Registered office
71-75 Shelton StreetCovent Garden
London
Wc2h 9jq
Industry (SIC codes)
70221
· Financial management
Officers (9)
- Matthews, Geoffrey Howard · Director
- Hudson, Douglas Edward Clark · Director appointed 1998-10-25 resigned 2026-02-24
- Matthews, Frances Antoinette Elisabeth Bernadette · Director resigned 2012-07-01
- Sparrow, Derek Tuart · Director appointed 1996-10-14 resigned 2011-07-31
- Read, John Emms, Sir · Director appointed 1993-09-30 resigned 1998-11-11
- Towner, Richard Edward · Director appointed 1993-09-30 resigned 1996-12-02
- Cannan, Michael Barry · Director appointed 1993-09-30 resigned 1996-12-02
- Parsons, Guy Thomas Ernest, Mr. · Director appointed 1993-09-30 resigned 1996-04-30
- Sykes, John Buchanan · Director appointed 1993-09-30 resigned 1993-10-31
People with significant control (1)
-
Mr Geoffrey Howard Matthews ActiveIndividual Psc · British · resident in England · born 11/1953 · notified 2016-12-01Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-03-31 Total-exemption-full accounts (paper) AA Accounts
- 2026-02-24 Termination director company with name termination date TM01 Officers
- 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-13 Total-exemption-full accounts (paper) AA Accounts
- 2024-12-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-16 Total-exemption-full accounts (paper) AA Accounts
- 2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-06 Director details changed CH01 Officers
- 2023-03-06 Director details changed CH01 Officers
- 2023-03-06 Change registered office address company with date old address new address AD01 Address
- 2023-01-31 Total-exemption-full accounts (paper) AA Accounts
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-25 Total-exemption-full accounts (paper) AA Accounts
- 2021-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-02 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register