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CAD CARE PRIVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cad Care Private Limited. The company was founded 4 years ago and was given the registration number 12625387. The firm's registered office is in OLDHAM. You can find them at 59 Rose Street, , Oldham, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CAD CARE PRIVATE LIMITED
Company Number:12625387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:59 Rose Street, Oldham, England, OL9 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195, Benhill Road, Sutton, England, SM1 3SB

Director31 August 2022Active
195, Benhill Road, Sutton, England, SM1 3SB

Director31 August 2022Active
195, Benhill Road, Sutton, England, SM1 3SB

Director05 January 2021Active
195, Benhill Road, Sutton, England, SM1 3SB

Director01 July 2021Active
195, Benhill Road, Sutton, England, SM1 3SB

Director31 August 2022Active
195, Benhill Road, Sutton, England, SM1 3SB

Director31 August 2022Active
195, Benhill Road, Sutton, England, SM1 3SB

Director31 August 2022Active
4th Floor Time Logica Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director09 November 2020Active
4th Floor Time Logica Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director27 May 2020Active
59 Rose Street, Chadderton Oldham, 59 Rose Street, Chadderton, Oldham, England, OL9 8ER

Director05 January 2021Active
195, Benhill Road, Sutton, England, SM1 3SB

Director05 January 2021Active
59, Rose Street, Oldham, England, OL9 8ER

Director24 July 2020Active
4th Floor Time Logica, 4-12 Regent Street, London, England, SW1Y 4PE

Director05 January 2021Active

People with Significant Control

Ms Nilanjana Sinha
Notified on:31 August 2022
Status:Active
Date of birth:June 1986
Nationality:Indian
Country of residence:England
Address:195, Benhill Road, Sutton, England, SM1 3SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Chandrashankar Nagarjun
Notified on:01 September 2021
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:4th Floor Rex House, 4-12 Regent Street, London, United Kingdom, SW1Y 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. S I Urs
Notified on:01 August 2021
Status:Active
Date of birth:October 1981
Nationality:Indian
Country of residence:England
Address:4th Floor Time Logica, 4-12 Regent Street, London, England, SW1Y 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chandrashankar Nagarjun
Notified on:05 January 2021
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:59 Rose Street, Chadderton Oldham, 59 Rose Street, Oldham, England, OL9 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Chiranjeevi Dixit Pabbu
Notified on:27 May 2020
Status:Active
Date of birth:May 1989
Nationality:Indian
Country of residence:England
Address:4th Floor Time Logica, 4-12 Regent Street, London, England, SW1Y 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Anushree Chandra
Notified on:27 May 2020
Status:Active
Date of birth:December 1991
Nationality:Indian
Country of residence:England
Address:4th Floor Time Logica Rex House, 4-12 Regent Street, London, England, SW1Y 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-02-14Officers

Termination director company with name termination date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-12-01Officers

Second filing of director appointment with name.

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2022-12-01Officers

Second filing of director appointment with name.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Accounts

Accounts with accounts type dormant.

Download
2021-11-30Persons with significant control

Notification of a person with significant control.

Download
2021-11-30Persons with significant control

Cessation of a person with significant control.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-08-25Persons with significant control

Notification of a person with significant control.

Download
2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-07-27Confirmation statement

Second filing of confirmation statement with made up date.

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