UKBizDB.co.uk

CAD HATTER LIMITED

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

This company is commonly known as Cad Hatter Limited. The company was founded 5 years ago and was given the registration number 11838405. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CAD HATTER LIMITED
Company Number:11838405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 91, Mayflower Street, Plymouth, England, PL1 1SB

Director20 February 2019Active
91, Widdowson Road, Long Eaton, Nottingham, United Kingdom, NG10 3SY

Secretary20 February 2019Active

People with Significant Control

Miss Agnieszka Ewa Wojcik
Notified on:20 February 2019
Status:Active
Date of birth:December 1977
Nationality:Polish
Country of residence:England
Address:Suite 3, 91, Mayflower Street, Plymouth, England, PL1 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matej Struhar
Notified on:20 February 2019
Status:Active
Date of birth:August 1976
Nationality:Slovak
Country of residence:England
Address:Suite 3, 91, Mayflower Street, Plymouth, England, PL1 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

Download
2024-01-16Gazette

Gazette notice voluntary.

Download
2024-01-03Dissolution

Dissolution application strike off company.

Download
2023-12-29Persons with significant control

Cessation of a person with significant control.

Download
2023-12-11Address

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

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Address

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

Download
2020-10-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Address

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

Download
2019-05-20Officers

Termination secretary company with name termination date.

Download
2019-02-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.