CADIMAGE UK LTD

Key Data

Status

Dissolved

Company No.

08309084

Incorporation date

27/11/2012

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2012)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2022

Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD to Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 2022-06-23

View PDF (1 pages)

14/06/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2022

Application to strike the company off the register

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

08/11/2021

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

View PDF (16 pages)

08/11/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (3 pages)

08/11/2021

Appointment of Mr Owen Keith Dullea as a director on 2021-10-12

View PDF (2 pages)

08/11/2021

Notification of Central Innovations Limited as a person with significant control on 2021-10-12

View PDF (2 pages)

25/10/2021

Registered office address changed from 9 Aster Crescent Emersons Green Bristol BS16 7LZ England to 18a Heath Road Nailsea Bristol BS48 1AD on 2021-10-25

View PDF (1 pages)

19/10/2021

Cessation of Central Innovation Ltd as a person with significant control on 2021-10-12

View PDF (1 pages)

19/10/2021

Cessation of Central Innovations Limited as a person with significant control on 2021-10-12

View PDF (1 pages)

19/10/2021

Termination of appointment of Owen Keith Dullea as a director on 2021-10-12

View PDF (1 pages)

19/10/2021

Registered office address changed from Office H, the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN England to 9 Aster Crescent Emersons Green Bristol BS16 7LZ on 2021-10-19

View PDF (1 pages)

17/03/2021

Termination of appointment of Ralph Wessel as a director on 2021-02-16

View PDF (1 pages)

13/03/2021

Appointment of Mr Owen Keith Dullea as a director on 2021-01-01

View PDF (2 pages)

01/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Appointment of Mr Ralph Wessel as a director on 2021-02-01

View PDF (2 pages)

01/03/2021

Registered office address changed from , the Manor House Ecclesall Road South, Sheffield, S11 9PS, England to Office H, the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN on 2021-03-01

View PDF (1 pages)

26/02/2021

Resolutions

View PDF (3 pages)

25/02/2021

Termination of appointment of Owen Keith Dullea as a director on 2021-01-01

View PDF (1 pages)

25/02/2021

Previous accounting period shortened from 2021-06-30 to 2021-01-31

View PDF (1 pages)

25/02/2021

Termination of appointment of Ralph Wessel as a director on 2021-02-01

View PDF (1 pages)

25/02/2021

Registered office address changed from , Office H, the Old Vicarage Somerset Square, Nailsea, Bristol, BS48 1RN, England to Office H, the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN on 2021-02-25

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

12/03/2019

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

View PDF (16 pages)

04/01/2019

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

23/01/2018

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

23/01/2018

Notification of Central Innovations Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

13/07/2017

Registered office address changed from , 3 Rivergate, Temple Quay, Bristol, BS1 6GD to Office H, the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN on 2017-07-13

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

14/12/2016

Register inspection address has been changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT Wales to 18a Heath Road Nailsea Bristol BS48 1AD

View PDF (1 pages)

11/10/2016

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

08/08/2016

Termination of appointment of Campbell Thomas Yule as a director on 2016-08-01

View PDF (1 pages)

08/08/2016

Appointment of Mr Owen Keith Dullea as a director on 2016-08-01

View PDF (2 pages)

19/05/2016

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

View PDF (4 pages)

11/02/2016

Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

11/02/2016

Register inspection address has been changed to C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

19/06/2015

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

View PDF (4 pages)

16/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

16/01/2015

Registered office address changed from , 5 Highlands Road, Long Ashton, Bristol, BS41 9EN to Office H, the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN on 2015-01-16

View PDF (1 pages)

16/01/2015

Director's details changed for Mr Ralph Wessel on 2014-11-27

View PDF (2 pages)

02/09/2014

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

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

09/12/2013

Registered office address changed from , 3 Rivergate, Temple Quay, Bristol, BS1 6GD on 2013-12-09

View PDF (1 pages)

07/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/08/2013

Registered office address changed from , 18a Heath Road, Nailsea, Bristol, BS48 1AD, England on 2013-08-21

View PDF (2 pages)

13/08/2013

Appointment of Mr Campbell Thomas Yule as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Campbell Yule as a director

View PDF (1 pages)

31/12/2012

Appointment of Mr Ralph Wessel as a director

View PDF (2 pages)

30/11/2012

Current accounting period shortened from 2013-11-30 to 2012-12-31

View PDF (1 pages)

27/11/2012

Incorporation

View PDF (7 pages)

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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

No officers data available.

Persons with Significant Control

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

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Description

About CADIMAGE UK LTD

CADIMAGE UK LTD is an(a) Dissolved company incorporated on 27/11/2012 with the registered office located at Unit 12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU. 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 CADIMAGE UK LTD?

CADIMAGE UK LTD is currently Dissolved. It was registered on 27/11/2012 and dissolved on 04/04/2023.

Where is CADIMAGE UK LTD located?

CADIMAGE UK LTD is registered at Unit 12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU.

What does CADIMAGE UK LTD do?

CADIMAGE UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CADIMAGE UK LTD?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.