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Cador Bidco Ltd

17120864

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite Ra01, 195-197 Wood Street, London, E17 3NU
Incorporated 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Giles Richard Beale

director · Since 27/03/2026

BRITISH · ENGLAND · Age 50

Mr Paul Jason Roger Nathan

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Steven Paul Lloyd

director · Since 27/03/2026

BRITISH · ENGLAND · Age 44

Mr Craig Andrew Tocknell

director · Since 27/03/2026

BRITISH,AUSTRALIAN · ENGLAND · Age 43

Mr Anthony Arthur James Bannard Smith

director · Since 29/08/2026

BRITISH · ENGLAND · Age 64

Craig Andrew Tocknell

director · Since 27/03/2026

British,Australian · England · Age 43

Paul Jason Roger Nathan

director · Since 27/03/2026

British · England · Age 58

Steven Paul Lloyd

director · Since 27/03/2026

British · England · Age 44

Giles Richard Beale

director · Since 27/03/2026

British · England · Age 50

Persons with Significant Control

Cador Wealth Ltd

75–100% shares
75–100% votes
Appoint directors

124-128, City Road, London, EC1V 2NX

Reg: 16232076 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/03/2026

Charges1 outstanding

A registered charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/08/2026Registered 02/09/2026

Change History

address line1Suite Ra01, 195-197 Wood Street
2026-06-01

124-128 City Road

postcodeE17 3NU
2026-06-01

EC1V 2NX

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1124-128 City Road
2026-04-26

124-128 CITY ROAD

post townLondon
2026-04-26

LONDON

Filing History3 filings

Director details changed

change person director company with change date

07/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20261 page · PDF
Incorporated

incorporation company

27/03/202612 pages · PDF