CADRE COMPONENTS LIMITED

Company summary

Company number: 02978143
Status: ACTIVE
Incorporated / age: 12 October 199431 years
Registered office: Unit 16 Rufford Court Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 16 Rufford Court Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
Nature of business
Manufacture of other furniture
Previous company names
CARDRE COMPONENTS LIMITED
CADRE DESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Stephen ACTIVE	Secretary	12 Oct 1994				Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
CLARK, Christine Anne ACTIVE	Director	09 Nov 1999		United Kingdom	November 1951	Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
CLARK, Stephen ACTIVE	Director	12 Oct 1994		United Kingdom	January 1952	Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
HALLIDAY, Helen ACTIVE	Director	01 Mar 2012		England	January 1976	Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
TALBOT, Sarah ACTIVE	Director	01 Mar 2012		England	March 1972	Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Oct 1994	18 Nov 1994			788-790 Finchley Road, London, NW11 7TJ
TALBOT, Andrew RESIGNED	Director	12 Oct 1994	09 Nov 1999		August 1971	2 Mottram Close, Grappenhall, Warrington, Cheshire, WA4 2XU
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	12 Oct 1994	18 Nov 1994			788-790 Finchley Road, London, NW11 7TJ

CLARK, Stephen ACTIVE
Role: Secretary
Appointed on: 12 Oct 1994
Address: Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England

CLARK, Christine Anne ACTIVE
Role: Director
Appointed on: 09 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England

CLARK, Stephen ACTIVE
Role: Director
Appointed on: 12 Oct 1994
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England

HALLIDAY, Helen ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: January 1976
Address: Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England

TALBOT, Sarah ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: March 1972
Address: Unit 16 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England

Created	Status	Filings
29 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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