Founded in 1996, Cadfem Uk Cae Ltd have registered office in Croydon, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are Sweeney, Derek John, Alberts, Matthias Geert, Sweeney, Derek John, Vogt, Jurgen, Wang, Erke, Clear, Cindy Louella, Muller, Christoph, Varnam, Steven Michael.
| 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 |
