ELITE CAD SERVICES LTD.
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 03638159
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELITE CAD SERVICES LTD. are www.elitecadservices.co.uk, and www.elite-cad-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Cad Services Ltd is a Private Limited Company. The company registration number is 03638159. Elite Cad Services Ltd has been working since 25 September 1998. The present status of the company is Active. The registered address of Elite Cad Services Ltd is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. The company`s financial liabilities are £0.04k. It is £-0.25k against last year. The cash in hand is £4.56k. It is £3.18k against last year. And the total assets are £8.69k, which is £6.4k against last year. POOLE, Stephen Clive is a Secretary of the company. POOLE, Catherine Maria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


elite cad services Key Finiance

LIABILITIES £0.04k
-86%
CASH £4.56k
+229%
TOTAL ASSETS £8.69k
+278%
All Financial Figures

Current Directors

Secretary
POOLE, Stephen Clive
Appointed Date: 25 September 1998

Director
POOLE, Catherine Maria
Appointed Date: 25 September 1998
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mrs Catherine Maria Poole
Notified on: 25 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELITE CAD SERVICES LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 29 more events
23 Nov 2000
Return made up to 25/09/00; full list of members
01 Nov 1999
Return made up to 25/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

26 Oct 1999
Full accounts made up to 30 September 1999
30 Sep 1998
Secretary resigned
25 Sep 1998
Incorporation