Cabardunn Development Company Limited

General information

Name:

Cabardunn Development Company Ltd

Office Address:

Dunecht Estate Office Dunecht AB32 7AW Westhill

Number: SC259807

Incorporation date: 2003-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabardunn Development Company started conducting its business in 2003 as a Private Limited Company under the ID SC259807. The business has been active for twenty one years and it's currently active. This company's headquarters is based in Westhill at Dunecht Estate Office. You could also locate the firm by the postal code of AB32 7AW. The business name of the firm got changed in 2004 to Cabardunn Development Company Limited. This firm former registered name was Camvo 94. The firm's SIC and NACE codes are 41100 which means Development of building projects. The business most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-11-17.

Regarding to this particular limited company, all of director's assignments up till now have been executed by Charles P. and Stuart Y.. When it comes to these two people, Charles P. has carried on with the limited company for the longest period of time, having become one of the many members of company's Management Board twenty years ago. At least one secretary in this firm is a limited company, specifically Millbank Financial Services Limited.

  • Previous company's names
  • Cabardunn Development Company Limited 2004-01-29
  • Camvo 94 Limited 2003-11-25

Financial data based on annual reports

Company staff

Charles P.

Role: Director

Appointed: 11 March 2004

Latest update: 23 March 2024

Stuart Y.

Role: Director

Appointed: 11 March 2004

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 11 March 2004

Address: Swallow Street, London, W1B 4DE, England

Latest update: 23 March 2024

People with significant control

George P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

George P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

Similar companies nearby

Closest companies