CAEFATIGUE LTD
CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM KT11 1HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08628183
- Last Updated: 01 Dec 2023
Company Profile
CAEFATIGUE LTD was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in COBHAM. CAEFATIGUE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 2 months and 6 days.
| Name | CAEFATIGUE LTD |
|---|---|
| Company number | 08628183 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM KT11 1HY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hexagon Ab PO BOX 3692, Se 103 59 |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hexagon Metrology Services Limited Halesfield 13, TF7 4PL |
Dates: Monday, March 16, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Annabel Patricia Bishop Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Neil William Maurice Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-370 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against CAEFATIGUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAEFATIGUE LTD | 29 Jul 2013 |