CADCEPTUAL DESIGN LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 03629559
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 26 August 2016. The most likely internet sites of CADCEPTUAL DESIGN LIMITED are www.cadceptualdesign.co.uk, and www.cadceptual-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. Cadceptual Design Limited is a Private Limited Company. The company registration number is 03629559. Cadceptual Design Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Cadceptual Design Limited is Unit 1 Chess Business Park Moor Road Chesham Bucks Hp5 1sd. The company`s financial liabilities are £354.94k. It is £3.39k against last year. The cash in hand is £287.86k. It is £-70.54k against last year. And the total assets are £408.04k, which is £-8.22k against last year. NEWELL, Helen Joy is a Secretary of the company. TAYLOR, Robert James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cadceptual design Key Finiance

LIABILITIES £354.94k
+0%
CASH £287.86k
-20%
TOTAL ASSETS £408.04k
-2%
All Financial Figures

Current Directors

Secretary
NEWELL, Helen Joy
Appointed Date: 14 September 1998
Director
TAYLOR, Robert James
Appointed Date: 14 September 1998
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1998
Appointed Date: 10 September 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr Robert James Taylor
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADCEPTUAL DESIGN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Aug 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 26 August 2016
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
18 Sep 1998
Director resigned
18 Sep 1998
Registered office changed on 18/09/98 from: 381 kingsway hove east sussex BN3 4QD
18 Sep 1998
New secretary appointed
18 Sep 1998
New director appointed
10 Sep 1998
Incorporation

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