CADASSIST LIMITED

Key Data

Status

Dissolved

Company No.

01994562

Incorporation date

03/03/1986

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1986)

24/03/2025

Final Gazette dissolved following liquidation

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24/12/2024

Return of final meeting in a members' voluntary winding up

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05/11/2024

Resolutions

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05/11/2024

Appointment of a voluntary liquidator

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05/11/2024

Declaration of solvency

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05/11/2024

Registered office address changed from 52 Bramhall Lane South Bramhall Stockport SK7 1AH to The Copper Room Deva City Office Park, Trinity Way Manchester M3 7BG on 2024-11-05

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16/07/2024

Accounts for a small company made up to 2023-12-31

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26/03/2024

Confirmation statement made on 2024-03-09 with no updates

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08/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

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16/12/2022

Accounts for a small company made up to 2021-12-31

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12/04/2022

Appointment of Mr John Bartle as a director on 2022-04-07

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12/04/2022

Termination of appointment of Rolf Kjaernsli as a director on 2022-04-07

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-09 with no updates

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01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

16/03/2021

Confirmation statement made on 2021-03-09 with no updates

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06/07/2020

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

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31/03/2020

Termination of appointment of Anthony Reece as a director on 2020-03-31

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23/03/2020

Confirmation statement made on 2020-03-09 with no updates

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02/10/2019

Register(s) moved to registered inspection location 1 Georges Square Bristol BS1 6BA

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02/10/2019

Register inspection address has been changed to 1 Georges Square Bristol BS1 6BA

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19/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

27/11/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (3 pages)

30/10/2018

Termination of appointment of Hargreaves Mounteney Ltd as a secretary on 2018-10-30

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24/09/2018

Cessation of Anthony Reece as a person with significant control on 2018-09-13

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24/09/2018

Notification of Addnode Group Ab as a person with significant control on 2018-09-13

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24/09/2018

Termination of appointment of Jon Hind as a director on 2018-09-13

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24/09/2018

Termination of appointment of Ian Geoffrey Kelsall as a director on 2018-09-13

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24/09/2018

Appointment of Mr Rolf Kjaernsli as a director on 2018-09-13

View PDF (2 pages)

24/09/2018

Appointment of Mr Jens Kollserud as a director on 2018-09-13

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24/09/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

01/05/2018

Amended total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

27/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

16/05/2017

Amended total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

28/04/2017

Total exemption small company accounts made up to 2016-06-30

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16/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

07/05/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

09/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-03-02

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08/09/2015

Statement of capital following an allotment of shares on 2015-08-20

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26/04/2015

Amended total exemption full accounts made up to 2014-06-30

View PDF (13 pages)

30/03/2015

Resolutions

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17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

13/03/2015

Director's details changed for Mr Anthony Reece on 2015-03-13

View PDF (2 pages)

13/03/2015

Director's details changed for Mr Ian Geoffrey Kelsall on 2015-03-13

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13/03/2015

Director's details changed for Jon Hind on 2015-03-13

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16/10/2014

Statement of capital following an allotment of shares on 2014-10-01

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14/10/2014

Sub-division of shares on 2014-10-01

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04/10/2014

Termination of appointment of Jonathan David Hind as a secretary on 2014-10-01

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04/10/2014

Appointment of Jon Hind as a director on 2014-10-01

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04/10/2014

Appointment of Hargreaves Mounteney Ltd as a secretary on 2014-10-01

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24/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

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26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

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03/04/2013

Total exemption small company accounts made up to 2012-06-30

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27/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (14 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (14 pages)

07/06/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (13 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

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29/04/2009

Return made up to 04/02/09; no change of members

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31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/04/2008

Accounts for a small company made up to 2007-06-30

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28/03/2008

Return made up to 04/02/08; no change of members

View PDF (8 pages)

07/06/2007

Amended accounts made up to 2005-06-30

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07/06/2007

Accounts for a small company made up to 2006-06-30

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01/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

20/02/2006

Return made up to 04/02/06; full list of members

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03/01/2006

Accounts for a small company made up to 2005-06-30

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28/04/2005

Accounts for a small company made up to 2004-06-30

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27/04/2005

New secretary appointed

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27/04/2005

Secretary resigned

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30/03/2005

Return made up to 04/02/05; full list of members

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14/02/2004

Return made up to 04/02/04; full list of members

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21/10/2003

Accounts for a small company made up to 2003-06-30

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09/03/2003

Return made up to 04/02/03; full list of members

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05/02/2003

Accounts for a small company made up to 2002-06-30

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02/06/2002

Accounts for a small company made up to 2001-06-30

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13/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

05/09/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

21/03/2001

Return made up to 15/02/01; full list of members

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22/09/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Return made up to 15/02/99; full list of members

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05/02/1999

Secretary resigned;director resigned

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02/07/1998

Full accounts made up to 1997-06-30

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31/03/1998

Resolutions

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06/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

29/01/1998

Particulars of mortgage/charge

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17/10/1997

Amended full accounts made up to 1996-06-30

View PDF (8 pages)

18/09/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

12/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

15/03/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

28/04/1995

Full accounts made up to 1994-06-30

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09/03/1995

Return made up to 15/02/95; no change of members

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18/01/1995

Ad 05/01/94--------- £ si 12@1

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01/03/1994

Return made up to 15/02/94; full list of members

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22/11/1993

Full accounts made up to 1993-06-30

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29/06/1993

Return made up to 15/02/93; no change of members

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26/04/1993

Full accounts made up to 1992-06-30

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21/04/1992

Director resigned

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21/04/1992

Director resigned;new director appointed

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21/04/1992

Return made up to 15/02/92; full list of members

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25/11/1991

Full accounts made up to 1991-06-30

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13/03/1991

Full accounts made up to 1990-06-30

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08/03/1991

Return made up to 31/01/91; no change of members

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31/05/1990

Location of register of members

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27/03/1990

Director resigned

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16/03/1990

Return made up to 15/02/90; full list of members

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09/11/1989

Full accounts made up to 1989-06-30

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04/07/1989

Registered office changed on 04/07/89 from: 39 park lane poynton ches SK12 1RD

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09/06/1989

Certificate of change of name

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09/06/1989

Certificate of change of name

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27/04/1989

Return made up to 15/11/88; full list of members

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13/03/1989

Full accounts made up to 1988-06-30

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02/10/1987

Full accounts made up to 1987-06-30

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02/10/1987

Return made up to 29/08/87; full list of members

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27/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

New director appointed

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09/06/1986

Resolutions

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30/05/1986

Certificate of change of name

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29/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/05/1986

Registered office changed on 29/05/86 from: 124-128 city road london EC1V 2NJ

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03/03/1986

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

31/12/2023

Next confirmation date

09/03/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
HARGREAVES MOUNTENEY LIMITED	Corporate Secretary	01/10/2014 - 30/10/2018	52
Bartle, John	Director	07/04/2022 - Present	5
Kollserud, Jens	Director	13/09/2018 - Present	5
Kjaernsli, Rolf	Director	13/09/2018 - 07/04/2022	6
Hough, Christine Diane	Secretary	01/04/2000 - 25/02/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CADASSIST LIMITED

CADASSIST LIMITED is an(a) Dissolved company incorporated on 03/03/1986 with the registered office located at The Copper Room, Deva City Office Park, Trinity Way, Manchester M3 7BG. There are currently 2 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 CADASSIST LIMITED?

CADASSIST LIMITED is currently Dissolved. It was registered on 03/03/1986 and dissolved on 24/03/2025.

Where is CADASSIST LIMITED located?

CADASSIST LIMITED is registered at The Copper Room, Deva City Office Park, Trinity Way, Manchester M3 7BG.

What does CADASSIST LIMITED do?

CADASSIST LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CADASSIST LIMITED?

The latest filing was on 24/03/2025: Final Gazette dissolved following liquidation.