This company is commonly known as Caefatigue Ltd. The company was founded 10 years ago and was given the registration number 08628183. The firm's registered office is in COBHAM. You can find them at Cedar House, 78 Portsmouth Road, Cobham, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Name | : | CAEFATIGUE LTD |
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Company Number | : | 08628183 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2013 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cedar House, 78 Portsmouth Road, Cobham, Surrey, England, KT11 1HY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY | Secretary | 15 June 2020 | Active |
Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY | Director | 15 June 2020 | Active |
778, La Canada, La Jolla, United States, 92037 | Director | 29 July 2013 | Active |
778, La Canada, La Jolla, United States, 92037 | Director | 29 July 2013 | Active |
Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY | Director | 16 March 2020 | Active |
Hexagon Manufacturing Intelligence, 46444 Hexagon Way, Novi, United States, 48377 | Director | 16 March 2020 | Active |
5790, Mencarelli Drive, Lasalle, Canada, | Director | 22 January 2018 | Active |
Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY | Director | 15 June 2020 | Active |
Hexagon Ab | ||
Notified on | : | 22 July 2020 |
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Status | : | Active |
Country of residence | : | Sweden |
Address | : | Lilla Bantorget 15, PO BOX 3692, Stockholm, Sweden, |
Nature of control | : |
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Hexagon Metrology Services Limited | ||
Notified on | : | 16 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Metrology House, Halesfield 13, Telford, England, TF7 4PL |
Nature of control | : |
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Mrs Annabel Patricia Bishop | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lingwood, Eglinton Road, Farnham, England, GU10 2DH |
Nature of control | : |
|
Mr Neil William Maurice Bishop | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lingwood, Eglinton Road, Farnham, England, GU10 2DH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
2023-10-03 | Gazette | Gazette notice voluntary. | Download |
2023-09-26 | Dissolution | Dissolution application strike off company. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Officers | Termination director company with name termination date. | Download |
2022-10-21 | Accounts | Accounts with accounts type small. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-29 | Officers | Termination director company with name termination date. | Download |
2020-06-29 | Officers | Appoint person director company with name date. | Download |
2020-06-29 | Officers | Appoint person director company with name date. | Download |
2020-06-29 | Officers | Appoint person secretary company with name date. | Download |
2020-06-29 | Officers | Termination director company with name termination date. | Download |
2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
2020-03-16 | Accounts | Change account reference date company current shortened. | Download |
2020-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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