CAEPRO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 04914941
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of CAEPRO LIMITED are www.caepro.co.uk, and www.caepro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caepro Limited is a Private Limited Company. The company registration number is 04914941. Caepro Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Caepro Limited is 15 Whitehall London Sw1a 2dd. . ROEBUCK, John is a Secretary of the company. BARNARD, Philip Bruce is a Director of the company. ROEBUCK, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROEBUCK, John
Appointed Date: 29 September 2003
Director
BARNARD, Philip Bruce
Appointed Date: 29 September 2003
52 years old
Director
ROEBUCK, John
Appointed Date: 29 September 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

John Roebuck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAEPRO LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 29 September 2016 with updates
23 Dec 2016
Director's details changed for John Roebuck on 5 August 2016
...
... and 68 more events
28 May 2004
Resolutions
  • RES13 ‐ Approve/shares 30/03/04
28 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation

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