CADER CIRCLE LTD

Key Data

Status

Dissolved

Company No.

04982655

Incorporation date

02/12/2003

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2023

Application to strike the company off the register

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

28/02/2022

Director's details changed for Mr Robert Lawrence Lyons on 2022-02-28

View PDF (2 pages)

28/02/2022

Secretary's details changed for Mr Robert Lawrence Lyons on 2022-02-28

View PDF (1 pages)

31/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

31/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

31/12/2018

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

29/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

29/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

10/08/2017

Registered office address changed from 139 Brayards Road London SE15 2BX England to 27 Old Gloucester Street London WC1N 3AX on 2017-08-10

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

18/12/2016

Registered office address changed from 121 Kirkwood Road London SE15 2BG to 139 Brayards Road London SE15 2BX on 2016-12-18

View PDF (1 pages)

31/12/2015

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

View PDF (4 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/01/2015

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

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/10/2012

Termination of appointment of Justine Brian as a director

View PDF (1 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

19/01/2011

Amended accounts made up to 2009-03-31

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2011

Director's details changed for Justine Ann Brian on 2010-12-31

View PDF (2 pages)

09/01/2011

Director's details changed for Mr Robert Lawrence Lyons on 2010-12-31

View PDF (2 pages)

09/01/2011

Secretary's details changed for Robert Lawrence Lyons on 2010-12-31

View PDF (1 pages)

15/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (13 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (1 pages)

11/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (1 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (1 pages)

03/01/2008

Return made up to 02/12/07; no change of members

View PDF (7 pages)

21/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

06/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

09/01/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

22/12/2005

New director appointed

View PDF (2 pages)

04/08/2005

Registered office changed on 04/08/05 from: 5 oatmeal court millers green nottingham nottinghamshire NG2 4NN

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

23/08/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Registered office changed on 28/04/04 from: 121 kirkwood road london SE15 2BG

View PDF (1 pages)

26/01/2004

Registered office changed on 26/01/04 from: 37 matherson lang gardens baylis road london SE1 7AN

View PDF (1 pages)

31/12/2003

New secretary appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

13/12/2003

Registered office changed on 13/12/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Stuart	Director	04/12/2003 - 10/02/2005	8
DUPORT SECRETARY LIMITED	Nominee Secretary	02/12/2003 - 05/12/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	02/12/2003 - 05/12/2003	9186
Lyons, Robert Lawrence	Director	01/04/2005 - Present	1
Lyons, Robert Lawrence	Secretary	04/12/2003 - Present	-

Persons with Significant Control

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

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Description

About CADER CIRCLE LTD

CADER CIRCLE LTD is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 CADER CIRCLE LTD?

CADER CIRCLE LTD is currently Dissolved. It was registered on 02/12/2003 and dissolved on 24/10/2023.

Where is CADER CIRCLE LTD located?

CADER CIRCLE LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CADER CIRCLE LTD do?

CADER CIRCLE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CADER CIRCLE LTD?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.