CADFEM UK LTD

Key Data

Status

Active

Company No.

03264932

Incorporation date

17/10/1996

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

27/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

20/01/2026

Termination of appointment of Erke Wang as a director on 2026-01-12

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

17/12/2025

Change of details for Mr Guenter Mueller as a person with significant control on 2025-07-01

View PDF (2 pages)

17/12/2025

Change of details for Mr Derek John Sweeney as a person with significant control on 2025-07-01

View PDF (2 pages)

26/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

14/01/2025

Termination of appointment of Jurgen Vogt as a director on 2025-01-01

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

10/01/2025

Change of details for Mr Derek John Sweeney as a person with significant control on 2025-01-09

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Matthias Geert Alberts on 2024-12-19

View PDF (2 pages)

09/01/2025

Secretary's details changed for Mr Derek John Sweeney on 2025-01-09

View PDF (1 pages)

11/12/2024

Registered office address changed from , Airport House Purley Way, Croydon, Surrey, CR0 0XZ to Mantle Space 95 Regent Street Cambridge Cambridgeshire CB2 1AW on 2024-12-11

View PDF (1 pages)

11/12/2024

Director's details changed for Ms Maria Elena Vallejo Lopez on 2024-12-11

View PDF (2 pages)

10/12/2024

Certificate of change of name

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/12/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/03/2023

Purchase of own shares.

View PDF (3 pages)

31/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2023-01-04

View PDF (6 pages)

16/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/02/2022

Appointment of Ms Maria Elena Vallejo Lopez as a director on 2022-02-02

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

19/11/2020

Director's details changed for Mr Matthias Geert Alberts on 2020-11-13

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

31/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/12/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/01/2018

Second filing of Confirmation Statement dated 17/10/2016

View PDF (7 pages)

10/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

04/01/2018

Secretary's details changed for Mr Derek John Sweeney on 2016-02-15

View PDF (1 pages)

04/01/2018

Director's details changed for Mr Derek John Sweeney on 2016-02-15

View PDF (2 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/01/2017

Confirmation statement made on 2016-10-17 with updates

View PDF (7 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

06/01/2016

Certificate of change of name

View PDF (2 pages)

06/01/2016

Change of name notice

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (9 pages)

29/10/2015

Termination of appointment of Christoph Muller as a director on 2015-10-20

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

03/09/2015

Change of share class name or designation

View PDF (2 pages)

25/08/2015

Appointment of Mr Erke Wang as a director on 2015-08-14

View PDF (2 pages)

24/08/2015

Termination of appointment of Luigi Lino Cordani as a secretary on 2015-08-14

View PDF (1 pages)

24/08/2015

Termination of appointment of Luigi Lino Cordani as a director on 2015-08-14

View PDF (1 pages)

24/08/2015

Termination of appointment of David Ellis as a director on 2015-08-14

View PDF (1 pages)

24/08/2015

Appointment of Mr Derek John Sweeney as a secretary on 2015-08-14

View PDF (2 pages)

24/08/2015

Appointment of Mr Christoph Muller as a director on 2015-08-14

View PDF (2 pages)

24/08/2015

Appointment of Mr Matthias Geert Alberts as a director on 2015-08-14

View PDF (2 pages)

24/08/2015

Appointment of Mr Jurgen Vogt as a director on 2015-08-14

View PDF (2 pages)

24/08/2015

Appointment of Mr Derek John Sweeney as a director on 2015-08-14

View PDF (2 pages)

05/03/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

05/03/2015

Change of share class name or designation

View PDF (2 pages)

05/03/2015

Resolutions

View PDF (20 pages)

20/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

14/03/2014

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

24/01/2013

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

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

10/02/2012

Registered office address changed from , Suite 4 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ on 2012-02-10

View PDF (1 pages)

10/02/2012

Director's details changed for David Ellis on 2012-01-16

View PDF (2 pages)

09/02/2012

Director's details changed for Luigi Lino Cordani on 2012-01-16

View PDF (2 pages)

09/02/2012

Secretary's details changed for Luigi Lino Cordani on 2012-01-16

View PDF (2 pages)

09/02/2012

Director's details changed for Luigi Lino Cordani on 2012-01-16

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

30/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/06/2010

Termination of appointment of Kok Tang as a director

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/04/2009

Director appointed dr kok cheong tang

View PDF (2 pages)

21/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

27/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

25/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

14/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (1 pages)

21/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

30/05/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

22/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (14 pages)

22/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

19/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (14 pages)

25/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

30/06/2000

Registered office changed on 30/06/00 from:\kings parade, lower coombe street, croydon, CR0 1AA

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

27/10/1999

Return made up to 17/10/99; full list of members

View PDF (5 pages)

27/05/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

10/11/1998

Return made up to 17/10/98; full list of members

View PDF (5 pages)

23/03/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Return made up to 17/10/97; full list of members

View PDF (0 pages)

20/11/1997

Registered office changed on 20/11/97 from:\29 melbourne road, wimbledon, london, SW19 3BB

View PDF (1 pages)

16/05/1997

Accounting reference date extended from 31/10/97 to 30/11/97

View PDF (1 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1996

Registered office changed on 22/10/96 from:\43 lawrence road, hove, east sussex BN3 5QE

View PDF (1 pages)

17/10/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
190.41K
-
0.00
391.78K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	17/10/1996 - 18/10/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	17/10/1996 - 18/10/1996	9606
Sweeney, Derek John	Director	14/08/2015 - Present	-
Ellis, David	Director	18/10/1996 - 14/08/2015	6
Varnam, Steven Michael	Director	18/10/1996 - 16/01/2003	1

Persons with Significant Control

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

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Description

About CADFEM UK LTD

CADFEM UK LTD is an(a) Active company incorporated on 17/10/1996 with the registered office located at Mantle Space, 95 Regent Street, Cambridge, Cambridgeshire CB2 1AW. There are currently 4 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 CADFEM UK LTD?

CADFEM UK LTD is currently Active. It was registered on 17/10/1996 .

Where is CADFEM UK LTD located?

CADFEM UK LTD is registered at Mantle Space, 95 Regent Street, Cambridge, Cambridgeshire CB2 1AW.

What does CADFEM UK LTD do?

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

What is the latest filing for CADFEM UK LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with updates.