Based in Croydon, Cadfem Uk Cae Ltd was founded on 17 October 1996. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBERTS, Matthias Geert | 14 August 2015 | - | 1 |
SWEENEY, Derek John | 14 August 2015 | - | 1 |
VOGT, Jurgen | 14 August 2015 | - | 1 |
WANG, Erke | 14 August 2015 | - | 1 |
CLEAR, Cindy Louella | 16 January 2003 | 18 June 2004 | 1 |
MULLER, Christoph | 14 August 2015 | 20 October 2015 | 1 |
VARNAM, Steven Michael | 18 October 1996 | 16 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWEENEY, Derek John | 14 August 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
RP04CS01 - N/A | 22 January 2018 | |
DISS40 - Notice of striking-off action discontinued | 10 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 January 2018 | |
CS01 - N/A | 04 January 2018 | |
CH03 - Change of particulars for secretary | 04 January 2018 | |
CH01 - Change of particulars for director | 04 January 2018 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
CERTNM - Change of name certificate | 06 January 2016 | |
CONNOT - N/A | 06 January 2016 | |
AR01 - Annual Return | 26 November 2015 | |
TM01 - Termination of appointment of director | 29 October 2015 | |
AA - Annual Accounts | 29 September 2015 | |
SH08 - Notice of name or other designation of class of shares | 03 September 2015 | |
AP01 - Appointment of director | 25 August 2015 | |
TM02 - Termination of appointment of secretary | 24 August 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
AP03 - Appointment of secretary | 24 August 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
RESOLUTIONS - N/A | 05 March 2015 | |
SH01 - Return of Allotment of shares | 05 March 2015 | |
SH01 - Return of Allotment of shares | 05 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 05 March 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
MR05 - N/A | 14 March 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 13 August 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AD01 - Change of registered office address | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH03 - Change of particulars for secretary | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 30 June 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
AR01 - Annual Return | 03 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363a - Annual Return | 19 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
AA - Annual Accounts | 07 May 2004 | |
395 - Particulars of a mortgage or charge | 23 December 2003 | |
363s - Annual Return | 25 October 2003 | |
AA - Annual Accounts | 14 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
363s - Annual Return | 03 December 2002 | |
225 - Change of Accounting Reference Date | 30 May 2002 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 25 October 2000 | |
287 - Change in situation or address of Registered Office | 30 June 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363a - Annual Return | 27 October 1999 | |
AA - Annual Accounts | 27 May 1999 | |
363a - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 23 March 1998 | |
RESOLUTIONS - N/A | 05 January 1998 | |
RESOLUTIONS - N/A | 05 January 1998 | |
RESOLUTIONS - N/A | 05 January 1998 | |
363a - Annual Return | 05 January 1998 | |
287 - Change in situation or address of Registered Office | 20 November 1997 | |
225 - Change of Accounting Reference Date | 16 May 1997 | |
395 - Particulars of a mortgage or charge | 21 November 1996 | |
288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
287 - Change in situation or address of Registered Office | 22 October 1996 | |
NEWINC - New incorporation documents | 17 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 2003 | Outstanding |
N/A |
Fixed and floating charge | 19 November 1996 | Fully Satisfied |
N/A |