Company number 06087968
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address OLD PADDOCK, WOODMANCOTE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 7EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Old Paddock Woodmancote Cirencester Gloucestershire GL7 7EF on 5 May 2016. The most likely internet sites of CADZOW SOLUTIONS LIMITED are www.cadzowsolutions.co.uk, and www.cadzow-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cadzow Solutions Limited is a Private Limited Company.
The company registration number is 06087968. Cadzow Solutions Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Cadzow Solutions Limited is Old Paddock Woodmancote Cirencester Gloucestershire England Gl7 7ef. . PROVAN, Derek is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Derek Provan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CADZOW SOLUTIONS LIMITED Events
11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Old Paddock Woodmancote Cirencester Gloucestershire GL7 7EF on 5 May 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2007
Incorporation