This company is commonly known as Cadfem Uk Cae Ltd. The company was founded 27 years ago and was given the registration number 03264932. The firm's registered office is in CROYDON. You can find them at Airport House, Purley Way, Croydon, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CADFEM UK CAE LTD |
|---|---|---|
| Company Number | : | 03264932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, Purley Way, Croydon, Surrey, CR0 0XZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G3, The Steelworks, Foley Street, Dublin, Ireland (Republic Of), D01Y W42 | Secretary | 14 August 2015 | Active |
| Cadfem ( Austria), Wagenseilgasse 14, 1120 Vienna, Austria, | Director | 14 August 2015 | Active |
| Unit G3, The Steelworks, Foley Street, Dublin, Ireland (Republic Of), D01Y W42 | Director | 14 August 2015 | Active |
| Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 02 February 2022 | Active |
| Cadfem Gmbh, Marktplatz 2, 85567 Grafing B.Muenchen, Germany, | Director | 14 August 2015 | Active |
| Cadfem International Gmbh, Marktplatz 2, 85567 Grafing B.Muenchen, Germany, | Director | 14 August 2015 | Active |
| 14a Birdhurst Road, South Croydon, CR2 7EA | Secretary | 16 January 2003 | Active |
| Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ | Secretary | 18 June 2004 | Active |
| 29 Melbourne Road, Wimbledon, London, SW19 3BB | Secretary | 18 October 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 17 October 1996 | Active |
| 14a Birdhurst Road, South Croydon, CR2 7EA | Director | 16 January 2003 | Active |
| Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ | Director | 16 January 2003 | Active |
| Suite 4, Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 18 October 1996 | Active |
| Cadfem International Gmbh, Marktplatz 2, 85567 Grafing B.Muenchen, Germany, | Director | 14 August 2015 | Active |
| 13, Gilliam Grove, Purley, CR8 2NT | Director | 16 April 2009 | Active |
| 29 Melbourne Road, Wimbledon, London, SW19 3BB | Director | 18 October 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 17 October 1996 | Active |
| Mr Derek John Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Irish |
| Country of residence | : | Ireland (Republic Of) |
| Address | : | Unit G3, The Steelworks, Foley Street, Dublin, Ireland (Republic Of), D01 YW42 |
| Nature of control | : |
|
| Mr Guenter Mueller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Cadfem International Gmbh, Marktplatz 2, 85567 Grafling B.Muenchen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Capital | Capital return purchase own shares. | Download |
| 2023-01-31 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Capital | Capital cancellation shares. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Miscellaneous | Legacy. | Download |
| 2018-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-09 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Officers | Change person secretary company with change date. | Download |
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