CADPOINT HOLDINGS LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 08428561
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 34 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 200 . The most likely internet sites of CADPOINT HOLDINGS LIMITED are www.cadpointholdings.co.uk, and www.cadpoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadpoint Holdings Limited is a Private Limited Company. The company registration number is 08428561. Cadpoint Holdings Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Cadpoint Holdings Limited is 34 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . JOURDAN, Michael Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JOURDAN, Michael Robert
Appointed Date: 04 March 2013
58 years old

Persons With Significant Control

Mrs Kirsty Jane Jourdan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Jourdan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CADPOINT HOLDINGS LIMITED Events

12 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 200
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
...
... and 2 more events
31 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100

Statement of capital on 2014-10-06
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014
27 Dec 2013
Statement of capital following an allotment of shares on 3 June 2013
  • GBP 200
10 Aug 2013
Registration of charge 084285610002
27 Jun 2013
Registration of charge 084285610001
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CADPOINT HOLDINGS LIMITED Charges

31 July 2013
Charge code 0842 8561 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 34 wellington business park, dukes ride…
20 June 2013
Charge code 0842 8561 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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