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CADFEM UK CAE LTD - Airport House, Purley Way, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 03264932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airport House
- Purley Way
- Croydon
- Surrey
- CR0 0XZ Airport House, Purley Way, Croydon, Surrey, CR0 0XZ UK
Management
- Managing Directors
- ALBERTS, Matthias Geert
- SWEENEY, Derek John
- VALLEJO LOPEZ, Maria Elena
- VOGT, Jurgen
- WANG, Erke
- Company secretaries
- SWEENEY, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-17
- Age Of Company 1996-10-17 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Derek John Sweeney
- Mr Guenter Mueller
- Mr Guenter Mueller
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEGRATED DESIGN AND ANALYSIS CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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CADFEM UK CAE LTD Company Description
- CADFEM UK CAE LTD is a ltd registered in United Kingdom with the Company reg no 03264932. Its current trading status is "live". It was registered 1996-10-17. It was previously called INTEGRATED DESIGN AND ANALYSIS CONSULTANTS LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Airport House .
Get CADFEM UK CAE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadfem Uk Cae Ltd - Airport House, Purley Way, Croydon, Surrey, United Kingdom
- 1996-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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gazette-notice-compulsory (2023-01-10) - GAZ1
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resolution (2023-01-16) - RESOLUTIONS
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capital-cancellation-shares (2023-01-17) - SH06
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capital-return-purchase-own-shares (2023-03-14) - SH03
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gazette-filings-brought-up-to-date (2023-01-31) - DISS40
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confirmation-statement-with-no-updates (2023-01-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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change-person-director-company-with-change-date (2020-11-19) - CH01
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confirmation-statement-with-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-04) - CH01
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change-person-secretary-company-with-change-date (2018-01-04) - CH03
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confirmation-statement-with-updates (2018-01-04) - CS01
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gazette-notice-compulsory (2018-01-09) - GAZ1
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confirmation-statement-with-updates (2018-12-11) - CS01
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legacy (2018-01-22) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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gazette-filings-brought-up-to-date (2018-01-10) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-06) - CERTNM
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change-of-name-notice (2016-01-06) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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resolution (2015-03-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-05) - SH08
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capital-allotment-shares (2015-03-05) - SH01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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capital-name-of-class-of-shares (2015-09-03) - SH08
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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mortgage-charge-part-both-with-charge-number (2014-03-14) - MR05
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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legacy (2013-01-24) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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termination-director-company-with-name (2010-06-14) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-04-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-21) - AA
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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legacy (2006-10-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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legacy (2004-06-25) - 288b
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legacy (2004-06-17) - 288a
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-05-07) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
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legacy (2003-10-25) - 363s
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legacy (2003-12-23) - 395
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accounts-with-accounts-type-total-exemption-full (2003-07-14) - AA
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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legacy (2002-05-30) - 225
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accounts-with-accounts-type-total-exemption-full (2002-05-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-19) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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legacy (2000-06-30) - 287
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accounts-with-accounts-type-full (2000-05-24) - AA
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363a
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accounts-with-accounts-type-full (1999-05-27) - AA
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363a
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resolution (1998-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-11-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-20) - 287
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legacy (1997-05-16) - 225
keyboard_arrow_right 1996
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legacy (1996-11-21) - 395
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legacy (1996-10-22) - 288b
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legacy (1996-10-22) - 288a
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legacy (1996-10-22) - 287
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incorporation-company (1996-10-17) - NEWINC