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CAD LAB LIMITED

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

This company is commonly known as Cad Lab Limited. The company was founded 36 years ago and was given the registration number 02231071. The firm's registered office is in LONDON. You can find them at 37 Lampeter Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAD LAB LIMITED
Company Number:02231071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 March 1988
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:37 Lampeter Square, London, England, W6 8PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Lampeter Square, London, England, W6 8PS

Secretary24 March 1994Active
37, Lampeter Square, London, England, W6 8PS

Director-Active
5 Burlington House, London, SW6 4NS

Secretary-Active
41 Chiswick High Road, London, W4 2LT

Director-Active

People with Significant Control

Stevan Gorgievski
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:37, Lampeter Square, London, England, W6 8PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Address

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

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-09-01Address

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

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-10-17Address

Change registered office address company with date old address.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Officers

Change person director company with change date.

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