CADPOINT LIMITED

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

This company is commonly known as Cadpoint Limited. The company was founded 30 years ago and was given the registration number 02880542. The firm's registered office is in CROWTHORNE. You can find them at 34 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	CADPOINT LIMITED
Company Number	:	02880542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1993
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	34 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS	Director	14 October 2020	Active
34 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS	Secretary	01 June 2000	Active
Chalfont Cottage 9 Brookers Corner, Crowthorne, RG45 7DS	Secretary	14 December 1993	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	14 December 1993	Active
34 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS	Director	14 October 2020	Active
34 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS	Director	14 December 1993	Active
Larch Cottage, The Narth, Monmouth, NP25 4RA	Director	14 December 1993	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	14 December 1993	Active

People with Significant Control

Graitec Limited
Notified on	:	14 October 2020
Status	:	Active
Country of residence	:	England
Address	:	Riverside House, Brunel Road, Southampton, England, SO40 3WX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cadpoint Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	34, Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-02	Gazette	Gazette dissolved compulsory.	Download
2022-04-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2021-06-15	Accounts	Accounts with accounts type small.	Download
2021-03-19	Officers	Termination director company with name termination date.	Download
2020-12-16	Confirmation statement	Confirmation statement with updates.	Download
2020-11-12	Incorporation	Memorandum articles.	Download
2020-11-12	Resolution	Resolution.	Download
2020-11-12	Resolution	Resolution.	Download
2020-11-12	Incorporation	Memorandum articles.	Download
2020-10-29	Accounts	Change account reference date company current shortened.	Download
2020-10-29	Officers	Appoint person director company with name date.	Download
2020-10-29	Officers	Appoint person director company with name date.	Download
2020-10-29	Persons with significant control	Notification of a person with significant control.	Download
2020-10-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-29	Officers	Termination director company with name termination date.	Download
2020-10-29	Officers	Termination secretary company with name termination date.	Download
2020-09-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-18	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-12-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-03-11	Mortgage	Mortgage satisfy charge full.	Download
2018-02-02	Officers	Change person secretary company with change date.	Download
2018-02-02	Officers	Change person director company with change date.	Download