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CADIGRAPH LIMITED

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

This company is commonly known as Cadigraph Limited. The company was founded 26 years ago and was given the registration number 03522966. The firm's registered office is in LEICESTERSHIRE. You can find them at 3 Sussex Avenue, Melton Mowbray, Leicestershire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CADIGRAPH LIMITED
Company Number:03522966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Sussex Avenue, Melton Mowbray, Leicestershire, LE13 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sussex Avenue, Melton Mowbray, Leicestershire, United Kingdom, LE13 0AP

Secretary06 March 1998Active
3, Sussex Avenue, Melton Mowbray, Leicestershire, United Kingdom, LE13 0AP

Director06 March 1998Active
3, Sussex Avenue, Melton Mowbray, Leicestershire, United Kingdom, LE13 0AP

Director06 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 March 1998Active

People with Significant Control

Philip Rex Macfadyen
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:3, Sussex Avenue, Leicestershire, United Kingdom, LE13 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kathryn Elizabeth Nall
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:3, Sussex Avenue, Leicestershire, United Kingdom, LE13 0AP
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 (6 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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Change person director company with change date.

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2016-11-11Officers

Change person director company with change date.

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2016-11-11Officers

Change person secretary company with change date.

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2016-11-11Officers

Change person director company with change date.

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2016-11-11Officers

Change person director company with change date.

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2016-11-11Officers

Change person director company with change date.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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