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COTECH CAD LIMITED

COTECH CAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOTECH CAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COTECH CAD LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is COTECH CAD LIMITED located?

    Registered Office Address
    Philips House
    Drury Lane
    TN38 9BA St. Leonards-On-Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTECH CAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for COTECH CAD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2023

    What are the latest filings for COTECH CAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on May 06, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Kevin Ling as a person with significant control on Jul 31, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Patricia Florence Ling as a secretary on Mar 16, 2014

    		1 pagesTM02

    Termination of appointment of Patricia Florence Ling as a secretary on Mar 16, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of COTECH CAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LING, Kevin John
    6 Swynford Drive
    TN38 9NE St Leonards On Sea
    East Sussex
    		Director
    6 Swynford Drive
    TN38 9NE St Leonards On Sea
    East Sussex
    		United KingdomBritish44891480001
    LING, Patricia Florence
    7 Swynford Drive
    TN38 9NE St Leonards On Sea
    East Sussex
    		Secretary
    7 Swynford Drive
    TN38 9NE St Leonards On Sea
    East Sussex
    		British44891530001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTECH CAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Ling
    Drury Lane
    TN38 9BA St. Leonards-On-Sea
    Philips House
    East Sussex
    England
    		Apr 06, 2016
    Drury Lane
    TN38 9BA St. Leonards-On-Sea
    Philips House
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0