UKBizDB.co.uk

CAD3 LIMITED

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

This company is commonly known as Cad3 Limited. The company was founded 19 years ago and was given the registration number 05396938. The firm's registered office is in SLOUGH. You can find them at 2 Church Street, Burnham, Slough, Bucks. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CAD3 LIMITED
Company Number:05396938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Church Street, Burnham, Slough, Bucks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ

Director17 March 2005Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ

Secretary17 March 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary17 March 2005Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ

Director17 March 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director17 March 2005Active

People with Significant Control

Mr Steven John Forster
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey Ronald Mills
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:334 Finchampstead Road, Finchampstead, Wokingham, England, RG40 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.