General information

Name:

Cad3012 Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 06751511

Incorporation date: 2008-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Cad3012 was established on 2008-11-18 as a Private Limited Company. The firm's office could be reached at Wakefield on The Picasso Building, Caldervale Road. If you need to contact this company by post, the post code is WF1 5PF. The company reg. no. for Cad3012 Ltd is 06751511. The firm's registered with SIC code 70229 - Management consultancy activities other than financial management. December 31, 2018 is the last time account status updates were reported.

According to the official data, this particular limited company is supervised by one director: Dieter G., who was appointed on 2018-11-09. Since 2008 Lisa G., had been performing the duties for this limited company up to the moment of the resignation on 2018-11-09. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Dieter G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Dieter G.

Role: Director

Appointed: 09 November 2018

Latest update: 15 June 2020

Role: Corporate Secretary

Appointed: 18 November 2008

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 15 June 2020

People with significant control

Dieter G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa G.
Notified on 6 April 2016
Ceased on 9 November 2018
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 December 2020
Confirmation statement last made up date 18 November 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 18th November 2019 (CS01)
filed on: 18th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
  • 55900 : Other accommodation
  • 71129 : Other engineering activities
11
Company Age

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