CADPLAN SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8BA
Company number 05800431
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address NO 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates This document is being processed and will be available in 5 days. ; Micro company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of CADPLAN SOLUTIONS LIMITED are www.cadplansolutions.co.uk, and www.cadplan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadplan Solutions Limited is a Private Limited Company. The company registration number is 05800431. Cadplan Solutions Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Cadplan Solutions Limited is No 1 Approach Road Raynes Park London Sw20 8ba. . O'SHEA, Michael is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
O'SHEA, Michael
Appointed Date: 28 April 2006
56 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 28 April 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Persons With Significant Control

Michael O'Shea
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CADPLAN SOLUTIONS LIMITED Events

23 May 2017
Confirmation statement made on 28 April 2017 with updates
This document is being processed and will be available in 5 days.
23 Jan 2017
Micro company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 19 more events
15 May 2006
New secretary appointed
28 Apr 2006
Director resigned
28 Apr 2006
Registered office changed on 28/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Apr 2006
Secretary resigned
28 Apr 2006
Incorporation

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