CADPLAN SERVICES LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 9DA

Company number 04173755
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address COB TREE HOUSE OLDBURY LANE, IGHTHAM, SEVENOAKS, KENT, TN15 9DA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE; Register inspection address has been changed to C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of CADPLAN SERVICES LIMITED are www.cadplanservices.co.uk, and www.cadplan-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Sevenoaks Rail Station is 4.4 miles; to Tonbridge Rail Station is 6.6 miles; to Farningham Road Rail Station is 8.2 miles; to Swanley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadplan Services Limited is a Private Limited Company. The company registration number is 04173755. Cadplan Services Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Cadplan Services Limited is Cob Tree House Oldbury Lane Ightham Sevenoaks Kent Tn15 9da. The company`s financial liabilities are £223.81k. It is £189.78k against last year. The cash in hand is £257.16k. It is £181.43k against last year. And the total assets are £474.44k, which is £249.81k against last year. DAVIS, Pauline Nicola is a Secretary of the company. EDWARDS, Gareth John is a Director of the company. Secretary TREMKA CORPORATE SECRETARIES LIMITED has been resigned. Director TREMKA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


cadplan services Key Finiance

LIABILITIES £223.81k
+557%
CASH £257.16k
+239%
TOTAL ASSETS £474.44k
+111%
All Financial Figures

Current Directors

Secretary
DAVIS, Pauline Nicola
Appointed Date: 06 March 2001
Director
EDWARDS, Gareth John
Appointed Date: 06 March 2001
61 years old

Resigned Directors

Secretary
TREMKA CORPORATE SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
TREMKA CORPORATE SERVICES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Gareth John Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pauline Nicola Davis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADPLAN SERVICES LIMITED Events

10 Feb 2017
Register(s) moved to registered inspection location C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE
10 Feb 2017
Register inspection address has been changed to C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE
09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 36 more events
21 Mar 2001
Secretary resigned
21 Mar 2001
Registered office changed on 21/03/01 from: titsey estate office pilgrims lane oxted surrey RH8 0SE
21 Mar 2001
New director appointed
21 Mar 2001
New secretary appointed
06 Mar 2001
Incorporation

CADPLAN SERVICES LIMITED Charges

2 September 2013
Charge code 0417 3755 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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