CADPOINT LIMITED
34 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE RG45 6LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02880542
- Last Updated: 01 Dec 2023
Company Profile
CADPOINT LIMITED was incorporated on Tuesday, December 14, 1993 as a Private Limited Company with registered address in CROWTHORNE. CADPOINT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 31 years 2 months and 9 days.
| Name | CADPOINT LIMITED |
|---|---|
| Company number | 02880542 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE RG45 6LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graitec Limited Brunel Road, Totton, SO40 3WX |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cadpoint Holdings Ltd Wellington Business Park, Dukes Ride, RG45 6LS |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CADPOINT LIMITED | 14 Dec 1993 |