CADAC HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5DX
Company number 06704124
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 1 NEW STREET, LUTON, BEDFORSHIRE, LU1 5DX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CADAC HOLDINGS LIMITED are www.cadacholdings.co.uk, and www.cadac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Cadac Holdings Limited is a Private Limited Company. The company registration number is 06704124. Cadac Holdings Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Cadac Holdings Limited is 1 New Street Luton Bedforshire Lu1 5dx. . WANG, Rong is a Secretary of the company. WANG, Xiang Gui is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Secretary ZHANG, Jie has been resigned. Director WANG, Ming Chen has been resigned. Director WANG, Rong has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WANG, Rong
Appointed Date: 01 October 2009
Director
WANG, Xiang Gui
Appointed Date: 17 December 2008
70 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Secretary
ZHANG, Jie
Resigned: 01 October 2009
Appointed Date: 22 September 2008
Director
WANG, Ming Chen
Resigned: 29 January 2015
Appointed Date: 17 December 2008
59 years old
Director
WANG, Rong
Resigned: 17 December 2008
Appointed Date: 22 September 2008
42 years old
Director
Wildman & Battell Limited
Resigned: 22 September 2008
Appointed Date: 22 September 2008

Persons With Significant Control

Sei Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CADAC HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
21 Oct 2008
Director appointed miss rong wang
21 Oct 2008
Secretary appointed mr jie zhang
21 Oct 2008
Registered office changed on 21/10/2008 from 1 beafort gardens london london NW4 3QN
21 Oct 2008
Appointment terminated director wildman & battell LIMITED
22 Sep 2008
Incorporation

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