CAD SCHROER UK LIMITED
CAMBRIDGE BERTIM LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0RA

Company number 05270560
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 2ND FLOOR GODWIN HOUSE, CASTLE PARK, CAMBRIDGE, CAMBS, CB3 0RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of CAD SCHROER UK LIMITED are www.cadschroeruk.co.uk, and www.cad-schroer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cad Schroer Uk Limited is a Private Limited Company. The company registration number is 05270560. Cad Schroer Uk Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Cad Schroer Uk Limited is 2nd Floor Godwin House Castle Park Cambridge Cambs Cb3 0ra. . SCHUBERT, Thomas Ekkehard Wolfgang is a Secretary of the company. SCHROER, Michael is a Director of the company. SCHUBERT, Thomas Ekkehard Wolfgang is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SCHUBERT, Thomas Ekkehard Wolfgang
Appointed Date: 09 December 2004
Director
SCHROER, Michael
Appointed Date: 09 December 2004
67 years old
Director
SCHUBERT, Thomas Ekkehard Wolfgang
Appointed Date: 09 December 2004
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 December 2004
Appointed Date: 27 October 2004
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Cad Schroer Gbmh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAD SCHROER UK LIMITED Events

14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
21 Jul 2015
Accounts for a small company made up to 31 December 2014
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
...
... and 34 more events
24 Dec 2004
New director appointed
24 Dec 2004
Accounting reference date extended from 31/10/05 to 31/12/05
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
27 Oct 2004
Incorporation

CAD SCHROER UK LIMITED Charges

9 October 2006
Rent deposit deed
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Jean Dann
Description: Its interest in the deposit standing to the credit of the…
11 February 2005
Rent deposit deed
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Jean Dann
Description: £39,615.00.

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