CAEFATIGUE LTD

Key Data

Status

Dissolved

Company No.

08628183

Incorporation date

29/07/2013

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/2013)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2023

Application to strike the company off the register

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

24/03/2023

Termination of appointment of David Anthony Mills as a director on 2023-03-24

View PDF (1 pages)

21/10/2022

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

View PDF (10 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

02/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

29/01/2021

Second filing of Confirmation Statement dated 2020-07-28

View PDF (4 pages)

07/09/2020

Cessation of Hexagon Metrology Services Limited as a person with significant control on 2020-09-01

View PDF (1 pages)

28/07/2020

Notification of Hexagon Ab as a person with significant control on 2020-07-22

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (5 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

29/06/2020

Termination of appointment of John Janevic as a director on 2020-06-15

View PDF (1 pages)

29/06/2020

Appointment of Mr Alexander Stafford Montgomery as a director on 2020-06-15

View PDF (2 pages)

29/06/2020

Appointment of Mr David Anthony Mills as a director on 2020-06-15

View PDF (2 pages)

29/06/2020

Appointment of Miss Helen Elizabeth Peall as a secretary on 2020-06-15

View PDF (2 pages)

29/06/2020

Termination of appointment of Andrew William Bligh as a director on 2020-06-15

View PDF (1 pages)

17/03/2020

Registered office address changed from Lingwood Eglinton Road Rushmoor Farnham Surrey GU10 2DH England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 2020-03-17

View PDF (1 pages)

16/03/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

16/03/2020

Notification of Hexagon Metrology Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Cessation of Annabel Patricia Bishop as a person with significant control on 2020-03-16

View PDF (1 pages)

16/03/2020

Cessation of Neil William Maurice Bishop as a person with significant control on 2020-03-16

View PDF (1 pages)

16/03/2020

Termination of appointment of Stuart Clifford Kerr as a director on 2020-03-16

View PDF (1 pages)

16/03/2020

Termination of appointment of Neil William Maurice Bishop as a director on 2020-03-16

View PDF (1 pages)

16/03/2020

Termination of appointment of Annabel Patricia Bishop as a director on 2020-03-16

View PDF (1 pages)

16/03/2020

Appointment of Mr John Janevic as a director on 2020-03-16

View PDF (2 pages)

16/03/2020

Appointment of Mr Andrew William Bligh as a director on 2020-03-16

View PDF (2 pages)

10/03/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

03/03/2020

Previous accounting period shortened from 2020-06-30 to 2020-02-29

View PDF (1 pages)

07/02/2020

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

View PDF (3 pages)

07/02/2020

Statement of capital following an allotment of shares on 2014-08-04

View PDF (3 pages)

13/12/2019

Resolutions

View PDF (26 pages)

05/12/2019

Change of details for Mr Neil William Maurice Bishop as a person with significant control on 2019-12-01

View PDF (2 pages)

04/12/2019

Director's details changed for Mr Neil William Maurice Bishop on 2019-12-01

View PDF (2 pages)

04/12/2019

Director's details changed for Mrs Annabel Patricia Bishop on 2019-12-01

View PDF (2 pages)

04/12/2019

Change of details for Mr Neil William Maurice Bishop as a person with significant control on 2019-12-01

View PDF (2 pages)

04/12/2019

Change of details for Mrs Annabel Patricia Bishop as a person with significant control on 2019-12-01

View PDF (2 pages)

01/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

30/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

13/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (5 pages)

13/08/2018

Change of details for Mrs Annabel Patricia Bishop as a person with significant control on 2018-02-01

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Neil William Maurice Bishop on 2018-01-22

View PDF (2 pages)

24/01/2018

Director's details changed for Mrs Annabel Patricia Bishop on 2018-01-22

View PDF (2 pages)

23/01/2018

Director's details changed for Mrs Annabel Patricia Bishop on 2018-01-22

View PDF (2 pages)

23/01/2018

Appointment of Dr Stuart Clifford Kerr as a director on 2018-01-22

View PDF (2 pages)

23/01/2018

Registered office address changed from Old Barn Old Barn Lane Churt Farnham Surrey GU10 2NA to Lingwood Eglinton Road Rushmoor Farnham Surrey GU10 2DH on 2018-01-23

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

11/08/2017

Notification of Annabel Patricia Bishop as a person with significant control on 2016-05-01

View PDF (2 pages)

01/08/2017

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

View PDF (5 pages)

29/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (4 pages)

19/12/2016

Previous accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

02/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

26/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

19/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

07/10/2014

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

View PDF (3 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-08-04

View PDF (3 pages)

22/08/2014

Statement of capital following an allotment of shares on 2013-09-01

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

29/07/2013

Incorporation

View PDF (8 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

£17,986.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
2
298.75K
-
0.00
17.99K
-

2021
2
298.75K
-
0.00
17.99K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

298.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, David Anthony	Director	15/06/2020 - 24/03/2023	28
Bishop, Neil William Maurice	Director	29/07/2013 - 16/03/2020	3
Bligh, Andrew William	Director	16/03/2020 - 15/06/2020	14
Bishop, Annabel Patricia	Director	29/07/2013 - 16/03/2020	3
Montgomery, Alexander Stafford	Director	15/06/2020 - Present	11

Persons with Significant Control

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

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Description

About CAEFATIGUE LTD

CAEFATIGUE LTD is an(a) Dissolved company incorporated on 29/07/2013 with the registered office located at Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAEFATIGUE LTD?

CAEFATIGUE LTD is currently Dissolved. It was registered on 29/07/2013 and dissolved on 19/12/2023.

Where is CAEFATIGUE LTD located?

CAEFATIGUE LTD is registered at Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1HY.

What does CAEFATIGUE LTD do?

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

How many employees does CAEFATIGUE LTD have?

CAEFATIGUE LTD had 2 employees in 2021.

What is the latest filing for CAEFATIGUE LTD?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.