CAD 2013 LTD
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DA

Company number 08458664
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 5 MORTLOCK CLOSE, MELBOURN, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 6DA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 150 . The most likely internet sites of CAD 2013 LTD are www.cad2013.co.uk, and www.cad-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Cad 2013 Ltd is a Private Limited Company. The company registration number is 08458664. Cad 2013 Ltd has been working since 22 March 2013. The present status of the company is Active. The registered address of Cad 2013 Ltd is 5 Mortlock Close Melbourn Royston Hertfordshire England Sg8 6da. . ASKER, Mark is a Director of the company. MASSEY, Simon is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
ASKER, Mark
Appointed Date: 22 March 2013
44 years old
Director
MASSEY, Simon
Appointed Date: 22 March 2013
41 years old

Persons With Significant Control

Mr Simon Paul Massey
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Asker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Christopher Cogswell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAD 2013 LTD Events

10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 150
25 Jun 2015
Registered office address changed from 6 Siskin Close Royston Hertfordshire SG8 7XX to 5 Mortlock Close Melbourn Royston Hertfordshire SG8 6DA on 25 June 2015
25 Jun 2015
Particulars of variation of rights attached to shares
...
... and 6 more events
28 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2014
Change of share class name or designation
28 Mar 2014
Particulars of variation of rights attached to shares
30 Jul 2013
Registered office address changed from 483 Green Lanes London N13 4BS England on 30 July 2013
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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