General information

Name:

Cadec Ltd

Office Address:

Unit 15B The Stables Newby Hall HG4 5AE Ripon

Number: 05873303

Incorporation date: 2006-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cadec came into being in 2006 as a company enlisted under no 05873303, located at HG4 5AE Ripon at Unit 15B The Stables. This firm has been in business for 14 years and its last known status is active. It has been already seven years from the moment This firm's business name is Cadec Limited, but till 2013 the business name was Cadec Technical Solutions and up to that point, until 2012-06-26 the business was known under the name Aburtech Design. This means it has used three other names. This company's registered with SIC code 71129 which stands for Other engineering activities. The latest accounts cover the period up to 2019-03-31 and the most current annual confirmation statement was submitted on 2019-06-30.

Regarding the company, a variety of director's tasks have so far been met by Alexander M. who was selected to lead the company in 2006. To help the directors in their tasks, this specific company has been utilizing the skillset of Stephanie M. as a secretary since the appointment on 2015-05-22.

  • Previous company's names
  • Cadec Limited 2013-01-28
  • Cadec Technical Solutions Limited 2012-06-26
  • Aburtech Design Limited 2006-07-12

Financial data based on annual reports

Company staff

Stephanie M.

Role: Secretary

Appointed: 22 May 2015

Latest update: 22 May 2020

Alexander M.

Role: Director

Appointed: 12 July 2006

Latest update: 22 May 2020

People with significant control

Alexander M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander M.
Notified on 6 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 December 2013
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 December 2015
Annual Accounts 5 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts 14 February 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
On 8th April 2020 director's details were changed (CH01)
filed on: 8th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
13
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