CADRO TECHNOLOGIES LIMITED
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 11797448
- Last Updated: 01 Mar 2024
Company Profile
CADRO TECHNOLOGIES LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in LONDON. CADRO TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years and 24 days.
| Name | CADRO TECHNOLOGIES LIMITED |
|---|---|
| Company number | 11797448 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jordan John Buck Nationality: British |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natasa Miklavcic Williams Nationality: British |
Dates: Thursday, August 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Francis Williams Nationality: British |
Dates: Thursday, January 31, 2019 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Jonathan Francis Williams Nationality: British |
Dates: Wednesday, January 30, 2019 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CADRO TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CADRO TECHNOLOGIES LIMITED | 30 Jan 2019 |
| WELROSE LIMITED | 07 Jul 2021 |
| WELLROSE TECHNOLOGIES LIMITED | 14 Nov 2022 |