CADPOINT LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 02880542
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 34 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CADPOINT LIMITED are www.cadpoint.co.uk, and www.cadpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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 Limited is a Private Limited Company. The company registration number is 02880542. Cadpoint Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Cadpoint Limited is 34 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . JOURDAN, Kirsty Jane is a Secretary of the company. JOURDAN, Michael Robert is a Director of the company. Secretary JOURDAN, Michael Robert has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WHITE, Richard Lyndon has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JOURDAN, Kirsty Jane
Appointed Date: 01 June 2000
Director
JOURDAN, Michael Robert
Appointed Date: 14 December 1993
58 years old

Resigned Directors

Secretary
JOURDAN, Michael Robert
Resigned: 01 June 2000
Appointed Date: 14 December 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993
Director
WHITE, Richard Lyndon
Resigned: 01 June 2000
Appointed Date: 14 December 1993
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Cadpoint Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADPOINT LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 69 more events
11 Jan 1994
Ad 30/12/93--------- £ si 10@1=10 £ ic 90/100
11 Jan 1994
Ad 30/12/93--------- £ si 39@1=39 £ ic 51/90
11 Jan 1994
Ad 30/12/93--------- £ si 39@1=39 £ ic 12/51
11 Jan 1994
Ad 30/12/93--------- £ si 10@1=10 £ ic 2/12
14 Dec 1993
Incorporation

CADPOINT LIMITED Charges

20 June 2013
Charge code 0288 0542 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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