CADPOINT LIMITED

Key Data

Status

Dissolved

Company No.

02880542

Incorporation date

14/12/1993

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

02/01/2024

Final Gazette dissolved via compulsory strike-off

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12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2021

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

View PDF (11 pages)

19/03/2021

Termination of appointment of Steve Houlder as a director on 2021-03-15

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (9 pages)

12/11/2020

Resolutions

View PDF (2 pages)

12/11/2020

Resolutions

View PDF (2 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (9 pages)

29/10/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

29/10/2020

Appointment of Ms Isabelle Bouvenyal as a director on 2020-10-14

View PDF (2 pages)

29/10/2020

Appointment of Mr Steve Houlder as a director on 2020-10-14

View PDF (2 pages)

29/10/2020

Notification of Graitec Limited as a person with significant control on 2020-10-14

View PDF (2 pages)

29/10/2020

Cessation of Cadpoint Holdings Ltd as a person with significant control on 2020-10-14

View PDF (1 pages)

29/10/2020

Termination of appointment of Michael Robert Jourdan as a director on 2020-10-14

View PDF (1 pages)

29/10/2020

Termination of appointment of Kirsty Jane Jourdan as a secretary on 2020-10-14

View PDF (1 pages)

17/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

19/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

28/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

11/03/2018

Satisfaction of charge 028805420001 in full

View PDF (1 pages)

02/02/2018

Secretary's details changed for Kirsty Jane Jourdan on 2018-02-02

View PDF (1 pages)

02/02/2018

Director's details changed for Mr Michael Robert Jourdan on 2018-02-02

View PDF (2 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

20/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

01/11/2016

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

View PDF (9 pages)

04/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

14/12/2015

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

View PDF (9 pages)

12/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

18/11/2014

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

View PDF (10 pages)

18/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

15/11/2013

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

View PDF (10 pages)

27/06/2013

Registration of charge 028805420001

View PDF (25 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

19/09/2012

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

View PDF (9 pages)

04/01/2012

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

View PDF (8 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

05/01/2011

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

View PDF (9 pages)

05/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

10/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

29/01/2010

Resolutions

View PDF (13 pages)

28/01/2010

Change of share class name or designation

View PDF (2 pages)

26/01/2010

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

View PDF (8 pages)

30/01/2009

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

View PDF (4 pages)

17/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

19/09/2008

Director's change of particulars / michael jourdan / 19/09/2008

View PDF (2 pages)

19/09/2008

Secretary's change of particulars / kirsty jourdan / 19/09/2008

View PDF (1 pages)

30/12/2007

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

View PDF (7 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

24/01/2007

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

View PDF (7 pages)

11/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

09/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

20/10/2005

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

View PDF (5 pages)

25/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

13/08/2004

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

View PDF (5 pages)

28/04/2004

Registered office changed on 28/04/04 from: 14A the metro business centre toutley road wokingham berkshire RG41 1QW

View PDF (1 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

29/01/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

29/01/2004

Registered office changed on 29/01/04 from: 21-23 browns court station road gerrards cross buckinghamshire SL9 8ES

View PDF (1 pages)

15/04/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

15/04/2003

Secretary's particulars changed

View PDF (1 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

01/02/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

04/09/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/09/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

23/01/2000

Return made up to 14/12/99; full list of members

View PDF (8 pages)

18/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/06/1999

Director's particulars changed

View PDF (1 pages)

06/01/1999

Return made up to 14/12/98; full list of members

View PDF (8 pages)

12/11/1998

Location of debenture register

View PDF (1 pages)

12/11/1998

Location of register of members

View PDF (1 pages)

12/11/1998

Location of register of directors' interests

View PDF (1 pages)

12/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/1998

Return made up to 14/12/97; full list of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/10/1998

Registered office changed on 29/10/98 from: st budeaux packhorse road gerrards cross buckinghamshire SL9 8JD

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (12 pages)

08/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/02/1996

Return made up to 14/12/95; full list of members

View PDF (7 pages)

29/02/1996

Location of debenture register address changed

View PDF (0 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/05/1995

Certificate of change of name

View PDF (4 pages)

22/02/1995

Return made up to 14/12/94; full list of members

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22/02/1995

Location of register of members address changed

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13/01/1994

Registered office changed on 13/01/94 from: 372 old street london EC1V 9LT

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13/01/1994

Secretary resigned;new secretary appointed;new director appointed

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13/01/1994

Director resigned;new director appointed

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11/01/1994

Accounting reference date notified as 31/12

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11/01/1994

Ad 30/12/93--------- £ si 10@1=10 £ ic 90/100

View PDF (8 pages)

11/01/1994

Ad 30/12/93--------- £ si 39@1=39 £ ic 51/90

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11/01/1994

Ad 30/12/93--------- £ si 39@1=39 £ ic 12/51

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11/01/1994

Ad 30/12/93--------- £ si 10@1=10 £ ic 2/12

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14/12/1993

Incorporation

View PDF (11 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

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	14/12/1993 - 14/12/1993	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	14/12/1993 - 14/12/1993	5496
Jourdan, Michael Robert	Director	14/12/1993 - 14/10/2020	2
Bouvenyal, Isabelle	Director	14/10/2020 - Present	1
White, Richard Lyndon	Director	14/12/1993 - 01/06/2000	1

Persons with Significant Control

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

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Description

About CADPOINT LIMITED

CADPOINT LIMITED is an(a) Dissolved company incorporated on 14/12/1993 with the registered office located at 34 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADPOINT LIMITED?

CADPOINT LIMITED is currently Dissolved. It was registered on 14/12/1993 and dissolved on 02/01/2024.

Where is CADPOINT LIMITED located?

CADPOINT LIMITED is registered at 34 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS.

What does CADPOINT LIMITED do?

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

What is the latest filing for CADPOINT LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via compulsory strike-off.