Cadeleigh Support Services Ltd
- Company number
- 09224453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2014
- Nature of business
- Combined office administrative service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Cadeleigh Value Ltd (until 28 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVEIRA, Anishka | Director | 27 Aug 2026 | |
| AYYAZ, Mohammed | Director | 15 Mar 2024 | 27 Aug 2026 |
| SIMAS, Arumas | Director | 26 Apr 2021 | 15 Mar 2024 |
| MCSORLEY, Francis | Director | 21 Sep 2020 | 26 Apr 2021 |
| COSTELLO MINEL, Barry | Director | 28 Apr 2020 | 21 Sep 2020 |
| GALBRAITH, Glenn | Director | 11 Nov 2019 | 28 Apr 2020 |
| MORTON, Blair Stuart | Director | 6 Jun 2019 | 11 Nov 2019 |
| BURDETT, Jordan David | Director | 11 Jul 2018 | 6 Jun 2019 |
| DUNNE, Terence | Director | 5 Apr 2018 | 11 Jul 2018 |
| KANJI, Kanchanlal Naran | Director | 6 Mar 2018 | 5 Apr 2018 |
| BANKS, Gerard Patrick | Director | 16 Nov 2016 | 6 Mar 2018 |
| KILLE, Jason | Director | 11 Aug 2016 | 16 Nov 2016 |
| CURRAN, Carl | Director | 27 Aug 2015 | 11 Aug 2016 |
| BURROWS, Lyndsey | Director | 18 Jun 2015 | 27 Aug 2015 |
| OSBORNE, Daniel | Director | 30 Apr 2015 | 18 Jun 2015 |
| CAHILL, Andrew | Director | 11 Nov 2014 | 30 Apr 2015 |
| DUNNE, Terence | Director | 18 Sep 2014 | 11 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anishka Oliveira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2026 | |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 27 Aug 2026 |
| Mr Arumas Simas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | 15 Mar 2024 |
| Mr Francis Mcsorley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2020 | 26 Apr 2021 |
| Mr Barry Costello Minel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2020 | 21 Sep 2020 |
| Mr Glenn Galbraith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | 28 Apr 2020 |
| Mr Blair Stuart Morton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 | 11 Nov 2019 |
| Mr Jordan David Burdett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2018 | 6 Jun 2019 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 11 Jul 2018 |
| Mr Kanchanlal Naran Kanji | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2018 | 5 Apr 2018 |
| Mr Gerard Patrick Banks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2016 | 6 Mar 2018 |
| Jason Kille | Ownership Of Shares 75 To 100 Percent | 11 Aug 2016 | 16 Nov 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 | £1 | - |
Connections
Registered address
19,857 companies are registered at this address - likely a registration agent.