Company number 06751511
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Amended micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAD3012 LTD are www.cad3012.co.uk, and www.cad3012.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Cad3012 Ltd is a Private Limited Company.
The company registration number is 06751511. Cad3012 Ltd has been working since 18 November 2008.
The present status of the company is Active. The registered address of Cad3012 Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. GROH, Lisa is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 18 November 2008
Director
GROH, Lisa
Appointed Date: 18 November 2008
35 years old
Persons With Significant Control
Ms. Lisa Groh
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
Mr. Dieter Groh
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
CAD3012 LTD Events
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
24 Oct 2016
Amended micro company accounts made up to 31 December 2015
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
07 Dec 2009
Annual return made up to 18 November 2009 with full list of shareholders
07 Dec 2009
Director's details changed for Ms Lisa Groh on 17 November 2009
07 Dec 2009
Secretary's details changed for Sl24 Ltd. on 17 November 2009
24 Feb 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
18 Nov 2008
Incorporation
