About

Registered Number: 05058464
Date of Incorporation: 27/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 129a Middleton Boulevard, Wollaton Park, Nottingham, NG8 1FW

 

Cadxtra Ltd was founded on 27 February 2004 and are based in Nottingham, it has a status of "Active". We do not know the number of employees at this organisation. The business has 4 directors listed as Tindle, Gillian, Tindle, Harry Baum, Platts, Karen, Platts, Ian Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TINDLE, Harry Baum 08 March 2004 - 1
PLATTS, Ian Anthony 08 March 2004 28 October 2019 1
Secretary Name Appointed Resigned Total Appointments
TINDLE, Gillian 01 November 2016 - 1
PLATTS, Karen 01 November 2016 28 October 2019 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
PSC01 - N/A 27 February 2020
PSC01 - N/A 27 February 2020
PSC07 - N/A 27 February 2020
TM01 - Termination of appointment of director 27 February 2020
TM02 - Termination of appointment of secretary 27 February 2020
SH03 - Return of purchase of own shares 30 November 2019
SH06 - Notice of cancellation of shares 28 November 2019
AA - Annual Accounts 29 August 2019
PSC07 - N/A 09 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 01 March 2017
AP03 - Appointment of secretary 24 November 2016
AP03 - Appointment of secretary 24 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 25 January 2016
CH03 - Change of particulars for secretary 25 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 18 October 2010
TM01 - Termination of appointment of director 27 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
AA - Annual Accounts 01 June 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 13 March 2005
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
225 - Change of Accounting Reference Date 01 April 2004
CERTNM - Change of name certificate 26 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
NEWINC - New incorporation documents 27 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.