Cadebeck Limited
- Company number
- 12544765
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2020
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Kowsar | Director | 12 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ceri John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 28 Jul 2020 |
| Mr Antonio Napoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 4 Dec 2020 |
| Mr Filippo Niccoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 24 Jun 2021 |
| Mr Antonio Napoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | 10 Jul 2021 |
| Mr Antonio Napoli | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2021 | 16 Aug 2021 |
| Mrs Maria Duraccio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 16 Aug 2021 |
| Mr Zakaria Ahmed Rukon | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | 1 Nov 2021 |
| Mr Antonio Napoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2021 | 10 Aug 2022 |
| Mr Filippo Niccoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2022 | 1 Oct 2022 |
| Mr Antonio Napoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 | 1 Jul 2024 |
| Mr Md Habibur Rahman | Ownership Of Shares 75 To 100 Percent | 17 Jul 2024 | 17 Jul 2024 |
| Mr Bartolomeo Pieroni | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 17 Jul 2024 |
| Mr Azher Ul Hasan Chowdhoury | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | 12 Feb 2025 |
| Mr Kowsar Ali | Ownership Of Shares 75 To 100 Percent | 12 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £490 | 0 |
| 30 Apr 2024 Dormant | £1 | - |
| 30 Apr 2023 | £1 | 1 |
| 30 Apr 2022 | £1 | 1 |
| 30 Apr 2021 | £1 | 1 |
Connections
Directors’ other companies
- ALI, Kowsar - Director at Wood Production Wp Ltd