About

Registered Number: 06704124
Date of Incorporation: 22/09/2008 (11 years and 4 months ago)
Company Status: Liquidation
Registered Address: Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

 

Based in St Albans, Cadac Holdings Ltd was registered on 22 September 2008, it has a status of "Liquidation". We do not know the number of employees at Cadac Holdings Ltd. The current directors of Cadac Holdings Ltd are Wang, Rong, Wang, Xiang Gui, Sameday Company Services Limited, Wang, Ming Chen, Wang, Rong, Wildman & Battell Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Xiang Gui 17 December 2008 - 1
WANG, Ming Chen 17 December 2008 29 January 2015 1
WANG, Rong 22 September 2008 17 December 2008 1
Wildman & Battell Limited 22 September 2008 22 September 2008 1
Secretary Name Appointed Resigned Total Appointments
WANG, Rong 01 October 2009 - 1
Sameday Company Services Limited 22 September 2008 22 September 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 September 2018
RESOLUTIONS - N/A 04 September 2018
LIQ02 - N/A 04 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2018
CS01 - N/A 19 July 2018
SH01 - Return of Allotment of shares 18 July 2018
AA - Annual Accounts 23 February 2018
RP04CS01 - N/A 27 October 2017
CS01 - N/A 26 October 2017
PSC07 - N/A 08 September 2017
PSC07 - N/A 08 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 26 October 2016
AA01 - Change of accounting reference date 24 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 29 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 March 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 24 July 2013
CH03 - Change of particulars for secretary 11 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 30 March 2012
CH03 - Change of particulars for secretary 30 March 2012
AD01 - Change of registered office address 14 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 01 April 2011
AR01 - Annual Return 30 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA01 - Change of accounting reference date 08 September 2010
AA - Annual Accounts 25 August 2010
TM02 - Termination of appointment of secretary 23 February 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
SH01 - Return of Allotment of shares 04 December 2009
AP03 - Appointment of secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
NEWINC - New incorporation documents 22 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.