General information

Name:

Cadlogic Ltd

Office Address:

3 Greenhill WS13 6DY Lichfield

Number: 02246940

Incorporation date: 1988-04-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Cadlogic was founded on 1988/04/21 as a Private Limited Company. The firm's office may be reached at Lichfield on 3 Greenhill. If you need to get in touch with this firm by mail, the area code is WS13 6DY. The company registration number for Cadlogic Limited is 02246940. The firm's SIC code is 62012 and their NACE code stands for Business and domestic software development. The firm's most recent financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was released on 2023-10-06.

As for the company, most of director's duties have so far been met by Simon R. and Samuel T.. Within the group of these two managers, Simon R. has been with the company for the longest period of time, having been one of the many members of the Management Board since 2017/03/15.

Simon R. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 15 March 2017

Latest update: 20 April 2024

Samuel T.

Role: Director

Appointed: 15 March 2017

Latest update: 20 April 2024

People with significant control

Simon R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Stephen T.
Notified on 1 July 2016
Ceased on 1 January 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

1 The Windings

Post code:

WS13 7EX

City / Town:

Lichfield

HQ address,
2016

Address:

1 The Windings

Post code:

WS13 7EX

City / Town:

Lichfield

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Services (by SIC Code)

  • 62012 : Business and domestic software development
36
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