CAD - CAM TOOLING LIMITED

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CAD - CAM TOOLING LIMITED

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Key Data

Status

Dissolved

Company No.

04645005

Incorporation date

22/01/2003

Size

Small

Contacts

Registered address

Registered address

C/O Cad Cam Automotive Limited, Holbrook Lane, Coventry, West Midlands CV6 4AWCopy
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Latest events (Record since 22/01/2003)
dot icon16/01/2023
Final Gazette dissolved via compulsory strike-off
dot icon04/10/2022
First Gazette notice for compulsory strike-off
dot icon02/09/2022
Termination of appointment of Martyn Noel Wheeler as a director on 2022-09-02
dot icon02/09/2022
Termination of appointment of Adam Andrew James Roby as a director on 2022-09-02
dot icon11/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon02/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon06/01/2021
Accounts for a small company made up to 2019-12-31
dot icon07/02/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon17/09/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
dot icon01/08/2019
Accounts for a small company made up to 2018-10-31
dot icon10/05/2019
Termination of appointment of Gregory Stephen Devine as a director on 2019-03-08
dot icon06/02/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon03/08/2018
Accounts for a small company made up to 2017-10-31
dot icon08/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon12/07/2017
Accounts for a small company made up to 2016-10-31
dot icon09/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon08/08/2016
Accounts for a small company made up to 2015-10-31
dot icon13/06/2016
Termination of appointment of Paul Andrew Handley as a secretary on 2016-04-06
dot icon13/06/2016
Termination of appointment of Paul Andrew Handley as a director on 2016-04-06
dot icon17/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon20/07/2015
Accounts for a small company made up to 2014-10-31
dot icon22/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/01/2015
Director's details changed for Mr Adam Andrew James Roby on 2014-12-01
dot icon22/01/2015
Director's details changed for Mr Paul Andrew Handley on 2014-12-01
dot icon22/01/2015
Director's details changed for Mr Martyn Noel Wheeler on 2014-12-01
dot icon22/01/2015
Director's details changed for Mr Gregory Stephen Devine on 2014-12-01
dot icon22/01/2015
Secretary's details changed for Mr Paul Andrew Handley on 2014-12-01
dot icon22/01/2015
Registered office address changed from Holbrook Lane Coventry West Midlands CV6 4AW to C/O Cad Cam Automotive Limited Holbrook Lane Coventry West Midlands CV6 4AW on 2015-01-22
dot icon24/09/2014
Current accounting period shortened from 2014-11-18 to 2014-10-31
dot icon22/09/2014
Total exemption small company accounts made up to 2013-11-18
dot icon22/07/2014
Previous accounting period shortened from 2014-02-28 to 2013-11-18
dot icon12/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon30/01/2014
Registered office address changed from Unit F Colonnade Point Central Boulevard Prologis Park Coventry West Midlands CV6 4BX on 2014-01-30
dot icon07/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon13/03/2013
Director's details changed for Gregory Stephen Devine on 2013-03-13
dot icon13/03/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon13/03/2013
Director's details changed for Martyn Noel Wheeler on 2012-12-18
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon01/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon16/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon14/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/03/2009
Return made up to 22/01/09; full list of members
dot icon18/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon14/02/2008
Return made up to 22/01/08; full list of members
dot icon27/10/2007
Total exemption small company accounts made up to 2007-02-28
dot icon22/03/2007
Return made up to 22/01/07; full list of members
dot icon16/11/2006
Director's particulars changed
dot icon08/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon24/10/2006
Accounting reference date extended from 31/01/07 to 28/02/07
dot icon20/07/2006
Return made up to 22/01/06; full list of members
dot icon23/03/2006
Ad 23/01/06--------- £ si 3@1=3 £ ic 1/4
dot icon02/02/2006
Registered office changed on 02/02/06 from: unit 4 budbrooke ind estate budbrooke road warwick warwickshire CV34 5XH
dot icon18/10/2005
Accounts made up to 2005-01-31
dot icon16/02/2005
Return made up to 22/01/05; full list of members
dot icon23/03/2004
Accounts made up to 2004-01-31
dot icon16/03/2004
Return made up to 22/01/04; full list of members
dot icon04/02/2003
New director appointed
dot icon04/02/2003
New director appointed
dot icon04/02/2003
New secretary appointed;new director appointed
dot icon04/02/2003
New director appointed
dot icon04/02/2003
Registered office changed on 04/02/03 from: 240-244 stratford road shirley solihull west midlands B90 3AE
dot icon31/01/2003
Secretary resigned
dot icon31/01/2003
Director resigned
dot icon22/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheeler, Martyn Noel
Director
22/01/2003 - 02/09/2022
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CAD - CAM TOOLING LIMITED

CAD - CAM TOOLING LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at C/O Cad Cam Automotive Limited, 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 TOOLING LIMITED?

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CAD - CAM TOOLING LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 17/01/2023.

Where is CAD - CAM TOOLING LIMITED located?

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CAD - CAM TOOLING LIMITED is registered at C/O Cad Cam Automotive Limited, Holbrook Lane, Coventry, West Midlands CV6 4AW.

What does CAD - CAM TOOLING LIMITED do?

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CAD - CAM TOOLING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAD - CAM TOOLING LIMITED?

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The latest filing was on 16/01/2023: Final Gazette dissolved via compulsory strike-off.