CADER CIRCLE LTD
LONDON

Hellopages » Greater London » Southwark » SE15 2BX

Company number 04982655
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 139 BRAYARDS ROAD, LONDON, ENGLAND, SE15 2BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 121 Kirkwood Road London SE15 2BG to 139 Brayards Road London SE15 2BX on 18 December 2016. The most likely internet sites of CADER CIRCLE LTD are www.cadercircle.co.uk, and www.cader-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cader Circle Ltd is a Private Limited Company. The company registration number is 04982655. Cader Circle Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Cader Circle Ltd is 139 Brayards Road London England Se15 2bx. . LYONS, Robert Lawrence is a Secretary of the company. LYONS, Robert Lawrence is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRIAN, Justine Ann has been resigned. Director SIMPSON, Stuart Andrew has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYONS, Robert Lawrence
Appointed Date: 04 December 2003
Director
LYONS, Robert Lawrence
Appointed Date: 01 April 2005
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 December 2003
Appointed Date: 02 December 2003
Director
BRIAN, Justine Ann
Resigned: 01 October 2012
Appointed Date: 01 April 2004
55 years old
Director
SIMPSON, Stuart Andrew
Resigned: 10 February 2005
Appointed Date: 04 December 2003
48 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Robert Lawrence Lyons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CADER CIRCLE LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
18 Dec 2016
Registered office address changed from 121 Kirkwood Road London SE15 2BG to 139 Brayards Road London SE15 2BX on 18 December 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
31 Dec 2003
New director appointed
13 Dec 2003
Registered office changed on 13/12/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
02 Dec 2003
Incorporation

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