CUADRO LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 08077523
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200 . The most likely internet sites of CUADRO LIMITED are www.cuadro.co.uk, and www.cuadro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cuadro Limited is a Private Limited Company. The company registration number is 08077523. Cuadro Limited has been working since 21 May 2012. The present status of the company is Active. The registered address of Cuadro Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . MARTIN, Steven Ian is a Secretary of the company. JONES, Derek is a Director of the company. SANDERS, Andrew James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARTIN, Steven Ian
Appointed Date: 21 December 2015
Director
JONES, Derek
Appointed Date: 21 May 2012
70 years old
Director
SANDERS, Andrew James
Appointed Date: 21 May 2012
59 years old

Persons With Significant Control

Mr Andrew James Sanders
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUADRO LIMITED Events

24 May 2017
Confirmation statement made on 21 May 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
16 May 2016
Appointment of Mr Steven Ian Martin as a secretary on 21 December 2015
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 3 more events
01 Aug 2013
Annual return made up to 21 May 2013 with full list of shareholders
22 Apr 2013
Group of companies' accounts made up to 31 December 2012
26 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
26 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
21 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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