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CUADRO LIMITED

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CUADRO LIMITED

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Key Data

Status

Active

Company No.

08077523

Incorporation date

21/05/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QECopy
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Latest events (Record since 21/05/2012)
dot icon03/06/2025
Confirmation statement made on 2025-05-21 with no updates
View PDF (3 pages)
dot icon12/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon03/05/2022
Director's details changed for Mr Andrew James Sanders on 2022-05-03
View PDF (2 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/06/2021
Confirmation statement made on 2021-05-21 with updates
View PDF (5 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-21 with updates
View PDF (4 pages)
dot icon22/05/2020
Notification of Cuadro Holdings Limited as a person with significant control on 2019-07-31
View PDF (2 pages)
dot icon22/05/2020
Cessation of Andrew James Sanders as a person with significant control on 2019-07-31
View PDF (1 pages)
dot icon22/05/2020
Change of details for Mr Andrew James Sanders as a person with significant control on 2019-08-20
View PDF (2 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon20/08/2019
Director's details changed for Mr Andrew James Sanders on 2019-08-20
View PDF (2 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-21 with updates
View PDF (4 pages)
dot icon27/11/2018
Registered office address changed from , P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-27
View PDF (1 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (5 pages)
dot icon27/02/2018
Termination of appointment of Steven Ian Martin as a secretary on 2018-02-27
View PDF (1 pages)
dot icon27/02/2018
Termination of appointment of Derek Jones as a director on 2018-01-16
View PDF (1 pages)
dot icon30/06/2017
Cancellation of shares. Statement of capital on 2017-05-31
View PDF (4 pages)
dot icon30/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon06/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (5 pages)
dot icon08/10/2016
Full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2016
Appointment of Mr Steven Ian Martin as a secretary on 2015-12-21
View PDF (2 pages)
dot icon04/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (19 pages)
dot icon22/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2014
Group of companies' accounts made up to 2013-12-31
View PDF (17 pages)
dot icon27/05/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (17 pages)
dot icon26/06/2012
Statement of capital following an allotment of shares on 2012-06-01
View PDF (4 pages)
dot icon26/06/2012
Current accounting period shortened from 2013-05-31 to 2012-12-31
View PDF (3 pages)
dot icon21/05/2012
Incorporation
View PDF (28 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
593.18K
-
0.00
650.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanders, Andrew James
Director
21/05/2012 - Present
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CUADRO LIMITED

CUADRO LIMITED is an(a) Active company incorporated on 21/05/2012 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. 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 CUADRO LIMITED?

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CUADRO LIMITED is currently Active. It was registered on 21/05/2012 .

Where is CUADRO LIMITED located?

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CUADRO LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does CUADRO LIMITED do?

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CUADRO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUADRO LIMITED?

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The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-21 with no updates.