General information

Name:

Cadxtra Limited

Office Address:

11 High Street Ruddington NG11 6DT Nottingham

Number: 05058464

Incorporation date: 2004-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cadxtra Ltd can be found at Nottingham at 11 High Street. Anyone can search for this business by referencing its area code - NG11 6DT. The enterprise has been in business on the British market for twenty years. This firm is registered under the number 05058464 and company's current status is active. This company is known under the name of Cadxtra Ltd. However, the company also operated as Cadextra up till the company name was replaced 20 years from now. This firm's SIC and NACE codes are 74100 which means specialised design activities. The business most recent annual accounts were submitted for the period up to Friday 31st March 2023 and the most recent confirmation statement was released on Monday 27th February 2023.

As for this specific business, a number of director's tasks have been fulfilled by Jonathan H. and Ben B.. Within the group of these two executives, Ben B. has managed business the longest, having been one of the many members of the Management Board since Monday 10th January 2022.

  • Previous company's names
  • Cadxtra Ltd 2004-03-26
  • Cadextra Ltd 2004-02-27

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 01 April 2022

Latest update: 1 January 2024

Ben B.

Role: Director

Appointed: 10 January 2022

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are: Pfb Design Ltd owns over 3/4 of company shares. This business can be reached in Ruddington at High Street, NG11 6DT, Nottingham.

Pfb Design Ltd
Address: 11 High Street, Ruddington, Nottingham, NG11 6DT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 January 2022
Nature of control:
over 3/4 of shares
Gillian T.
Notified on 28 October 2019
Ceased on 10 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry T.
Notified on 28 October 2019
Ceased on 10 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian P.
Notified on 6 April 2016
Ceased on 28 October 2019
Nature of control:
1/2 or less of shares
Harry T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 19 November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 November 2014
Annual Accounts 18 October 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 October 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2020
Annual Accounts 11 November 2015
Date Approval Accounts 11 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

129a Middleton Boulevard Wollaton Park

Post code:

NG8 1FW

City / Town:

Nottingham

HQ address,
2015

Address:

129a Middleton Boulevard Wollaton Park

Post code:

NG8 1FW

City / Town:

Nottingham

HQ address,
2016

Address:

129a Middleton Boulevard Wollaton Park

Post code:

NG8 1FW

City / Town:

Nottingham

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Services (by SIC Code)

  • 74100 : specialised design activities
20
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