CADPLAN LTD
HACKNEY

Hellopages » Greater London » Hackney » E9 5NZ

Company number 03998736
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 24G MEADOW CLOSE, WICK VILLAGE, HACKNEY, LONDON, E9 5NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CADPLAN LTD are www.cadplan.co.uk, and www.cadplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles; to Balham Rail Station is 9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadplan Ltd is a Private Limited Company. The company registration number is 03998736. Cadplan Ltd has been working since 22 May 2000. The present status of the company is Active. The registered address of Cadplan Ltd is 24g Meadow Close Wick Village Hackney London E9 5nz. . LOONEY, Patrick Anthony is a Director of the company. Secretary O'MALLEY, Siobhan Teresa has been resigned. Director O'MALLEY, Siobhan Teresa has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LOONEY, Patrick Anthony
Appointed Date: 22 May 2000
74 years old

Resigned Directors

Secretary
O'MALLEY, Siobhan Teresa
Resigned: 21 May 2009
Appointed Date: 22 May 2000

Director
O'MALLEY, Siobhan Teresa
Resigned: 18 May 2009
Appointed Date: 22 May 2000
53 years old

Persons With Significant Control

Mr Patrick Anthony Looney
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CADPLAN LTD Events

30 Aug 2016
Micro company accounts made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

14 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

...
... and 34 more events
29 May 2002
Return made up to 22/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Mar 2002
Total exemption small company accounts made up to 31 May 2001
07 Mar 2002
Registered office changed on 07/03/02 from: 80 lordship lane tottenham london N17 7QH
31 Jul 2001
Return made up to 22/05/01; full list of members
22 May 2000
Incorporation