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SOLENT CAD LTD

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

This company is commonly known as Solent Cad Ltd. The company was founded 23 years ago and was given the registration number 04063860. The firm's registered office is in PORTSMOUTH. You can find them at 10 Coverack Way, Port Solent, Portsmouth, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SOLENT CAD LTD
Company Number:04063860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:10 Coverack Way, Port Solent, Portsmouth, PO6 4SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Coverack Way, Port Solent, Portsmouth, England, PO6 4SX

Secretary01 June 2009Active
10, Coverack Way, Port Solent, Portsmouth, England, PO6 4SX

Director08 September 2000Active
54 Byron Road, Copnor, Portsmouth, PO2 7RZ

Secretary08 September 2000Active
1, The Old Stables Coombe Road, East Meon, Petersfield, United Kingdom, GU32 1PB

Corporate Secretary06 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 September 2000Active

People with Significant Control

Mr Graham Turp
Notified on:30 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:10 Coverack Way, Port Solent, Portsmouth, United Kingdom, PO6 4SX
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

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Officers

Change person director company with change date.

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2014-05-30Officers

Change person secretary company with change date.

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2014-05-30Address

Change registered office address company with date old address.

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2013-12-30Accounts

Accounts with accounts type total exemption full.

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2013-12-01Annual return

Annual return company with made up date full list shareholders.

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