Company number 07382067
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 8 FLORA CLOSE, STANMORE, MIDDLESEX, HA7 4PY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Divya Maru as a director on 9 January 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAD DESIGNERS LTD are www.caddesigners.co.uk, and www.cad-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cad Designers Ltd is a Private Limited Company.
The company registration number is 07382067. Cad Designers Ltd has been working since 21 September 2010.
The present status of the company is Active. The registered address of Cad Designers Ltd is 8 Flora Close Stanmore Middlesex Ha7 4py. . MARU, Minesh is a Secretary of the company. MARU, Dharmesh is a Director of the company. MARU, Divya is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MARU, Minesh has been resigned. Director MARU, Minesh has been resigned. Director MARU, Pravin has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Director
MARU, Divya
Appointed Date: 09 January 2017
42 years old
Resigned Directors
Director
MARU, Minesh
Resigned: 25 November 2015
Appointed Date: 23 November 2013
40 years old
Director
MARU, Minesh
Resigned: 20 November 2013
Appointed Date: 18 March 2011
40 years old
Director
MARU, Pravin
Resigned: 23 November 2013
Appointed Date: 22 November 2013
72 years old
Persons With Significant Control
Mr Dhamesh Maru
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CAD DESIGNERS LTD Events
12 Jan 2017
Appointment of Mrs Divya Maru as a director on 9 January 2017
02 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Appointment of Mr Minesh Maru as a secretary on 25 November 2015
01 Dec 2015
Termination of appointment of Minesh Maru as a director on 25 November 2015
...
... and 15 more events
23 Mar 2011
Appointment of Mr Minesh Maru as a director
15 Dec 2010
Appointment of Mr Dharmesh Maru as a director
15 Dec 2010
Registered office address changed from 8 Flora Close Stanmore Middlesex HA7 4PY United Kingdom on 15 December 2010
22 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
21 Sep 2010
Incorporation