THE CAD BUREAU LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6PB
Company number 03043111
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 92 NORWICH ROAD, SALHOUSE, NORWICH, NORFOLK, ENGLAND, NR13 6PB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from Chase House the Chase Blofield Norwich Norfolk NR13 4LN to 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB on 18 April 2017; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE CAD BUREAU LIMITED are www.thecadbureau.co.uk, and www.the-cad-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4 miles; to Lingwood Rail Station is 5.2 miles; to Buckenham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cad Bureau Limited is a Private Limited Company. The company registration number is 03043111. The Cad Bureau Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of The Cad Bureau Limited is 92 Norwich Road Salhouse Norwich Norfolk England Nr13 6pb. The company`s financial liabilities are £1.27k. It is £0k against last year. . CLAXTON, Kevin Michael is a Secretary of the company. PUXLEY, Richard Ian is a Secretary of the company. CLAXTON, Kevin Michael is a Director of the company. Secretary BURRELL CLAXTON, Jane Lesley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURRELL CLAXTON, Jane Lesley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, Brian John has been resigned. The company operates in "specialised design activities".


the cad bureau Key Finiance

LIABILITIES £1.27k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLAXTON, Kevin Michael
Appointed Date: 04 October 2005
Secretary
PUXLEY, Richard Ian
Appointed Date: 20 May 2007
Director
CLAXTON, Kevin Michael
Appointed Date: 04 October 2005
72 years old

Resigned Directors

Secretary
BURRELL CLAXTON, Jane Lesley
Resigned: 04 October 2005
Appointed Date: 07 April 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995
Director
BURRELL CLAXTON, Jane Lesley
Resigned: 04 October 2005
Appointed Date: 07 April 1995
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995
Director
PHILLIPS, Brian John
Resigned: 28 February 1999
Appointed Date: 07 April 1995
73 years old

Persons With Significant Control

Mr Kevin Michael Claxton
Notified on: 1 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more

THE CAD BUREAU LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
18 Apr 2017
Registered office address changed from Chase House the Chase Blofield Norwich Norfolk NR13 4LN to 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB on 18 April 2017
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
28 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 44 more events
14 Apr 1996
Registered office changed on 14/04/96 from: 13/14 south quay great yarmouth norfolk NR30 2QX
17 Jul 1995
Accounting reference date notified as 05/04
10 Apr 1995
Registered office changed on 10/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1995
Incorporation

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