CAD-CAM SOLUTIONS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03683654

Incorporation date

14/12/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

13/10/2023

Bona Vacantia disclaimer

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20/02/2023

Final Gazette dissolved via compulsory strike-off

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13/12/2022

Compulsory strike-off action has been suspended

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15/11/2022

First Gazette notice for compulsory strike-off

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07/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

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02/09/2022

Termination of appointment of Adam Andrew James Roby as a director on 2022-09-02

View PDF (1 pages)

02/09/2022

Termination of appointment of Martyn Noel Wheeler as a director on 2022-09-02

View PDF (1 pages)

02/09/2022

Termination of appointment of Adam Andrew James Roby as a secretary on 2022-09-02

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2021-12-31 with no updates

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02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

07/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/09/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

06/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (7 pages)

10/05/2019

Termination of appointment of Gregory Stephen Devine as a director on 2019-03-08

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06/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a small company made up to 2016-10-31

View PDF (14 pages)

09/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

13/06/2016

Termination of appointment of Paul Andrew Handley as a director on 2016-04-06

View PDF (1 pages)

17/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

20/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

23/01/2015

Secretary's details changed for Mr Adam Andrew James Roby on 2014-12-01

View PDF (1 pages)

22/01/2015

Director's details changed for Mr Martyn Noel Wheeler on 2014-12-01

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Gregory Stephen Devine on 2014-12-01

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Adam Andrew James Roby on 2014-12-01

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Paul Andrew Handley on 2014-12-01

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22/01/2015

Registered office address changed from Holbrook Lane Coventry West Midlands CV6 4AW to Holbrook Lane Coventry West Midlands CV6 4AW on 2015-01-22

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

23/12/2014

Director's details changed for Martyn Noel Wheeler on 2014-01-01

View PDF (3 pages)

23/12/2014

Director's details changed for Mr Adam Andrew James Roby on 2014-01-01

View PDF (2 pages)

23/12/2014

Secretary's details changed for Mr Adam Andrew James Roby on 2014-01-01

View PDF (1 pages)

23/12/2014

Director's details changed for Mr Paul Andrew Handley on 2014-01-01

View PDF (2 pages)

23/12/2014

Director's details changed for Mr Gregory Stephen Devine on 2014-01-01

View PDF (2 pages)

24/09/2014

Current accounting period shortened from 2014-11-18 to 2014-10-31

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-11-18

View PDF (6 pages)

22/07/2014

Previous accounting period shortened from 2014-02-28 to 2013-11-18

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (8 pages)

30/01/2014

Registered office address changed from Unit F Colonnade Point Central Boulevard Prologis Park Coventry West Midlands CV6 4BX on 2014-01-30

View PDF (2 pages)

11/12/2013

Change of share class name or designation

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11/12/2013

Cancellation of shares. Statement of capital on 2013-12-11

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11/12/2013

Resolutions

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11/12/2013

Purchase of own shares.

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07/11/2013

Total exemption small company accounts made up to 2013-02-28

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13/03/2013

Director's details changed for Gregory Stephen Devine on 2013-03-13

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (8 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

01/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (8 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

09/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (8 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

10/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (7 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

07/01/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

02/01/2008

Return made up to 15/12/07; full list of members

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13/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

22/03/2007

Return made up to 15/12/06; full list of members

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29/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

16/11/2006

Secretary's particulars changed;director's particulars changed

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20/03/2006

Return made up to 15/12/05; full list of members

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02/02/2006

Registered office changed on 02/02/06 from: unit 4 budbrooke industrial est budbrooke road warwick warwickshire CV34 5XH

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11/05/2005

Total exemption small company accounts made up to 2005-02-28

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02/03/2005

Accounting reference date extended from 31/12/04 to 28/02/05

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21/12/2004

Return made up to 15/12/04; full list of members

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16/03/2004

Return made up to 15/12/03; full list of members

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16/03/2004

New director appointed

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16/03/2004

New director appointed

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01/03/2004

Total exemption small company accounts made up to 2003-12-31

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09/05/2003

Ad 26/03/03--------- £ si 300@1=300 £ ic 400/700

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09/05/2003

Ad 26/03/03--------- £ si 100@1=100 £ ic 300/400

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09/05/2003

Nc inc already adjusted 26/03/03

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09/05/2003

Resolutions

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09/05/2003

Resolutions

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09/05/2003

Registered office changed on 09/05/03 from: 27 durlston close amington tamworth staffordshire B77 3QG

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23/04/2003

Total exemption small company accounts made up to 2002-12-31

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14/03/2003

Return made up to 15/12/02; full list of members

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05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/03/2002

Return made up to 15/12/01; full list of members

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29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

12/03/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/02/2000

Registered office changed on 08/02/00 from: constitutional house 8A station road, hinckley leicestershire LE10 1AW

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18/01/2000

Return made up to 15/12/99; full list of members

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07/12/1999

Director resigned

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12/01/1999

Secretary resigned

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12/01/1999

New secretary appointed

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07/01/1999

Ad 15/12/98--------- £ si 300@1=300 £ ic 1/301

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15/12/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Small

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheeler, Martyn Noel	Director	15/12/1998 - 02/09/2022	5

Persons with Significant Control

No PSC data available.

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Description

About CAD-CAM SOLUTIONS (U.K.) LIMITED

CAD-CAM SOLUTIONS (U.K.) LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at Holbrook, Lane, Coventry, West Midlands CV6 4AW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAD-CAM SOLUTIONS (U.K.) LIMITED?

CAD-CAM SOLUTIONS (U.K.) LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 20/02/2023.

Where is CAD-CAM SOLUTIONS (U.K.) LIMITED located?

CAD-CAM SOLUTIONS (U.K.) LIMITED is registered at Holbrook, Lane, Coventry, West Midlands CV6 4AW.

What does CAD-CAM SOLUTIONS (U.K.) LIMITED do?

CAD-CAM SOLUTIONS (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAD-CAM SOLUTIONS (U.K.) LIMITED?

The latest filing was on 13/10/2023: Bona Vacantia disclaimer.