GLOBALCAD CONSULTANTS LIMITED
Overview
| Company Name | GLOBALCAD CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03707278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALCAD CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Architectural activities (71111) / Professional, scientific and technical activities
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is GLOBALCAD CONSULTANTS LIMITED located?
| Registered Office Address | Office 9 Dalton House 60 Windsor Avenue SW19 2RR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBALCAD CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GLOBALCAD CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for GLOBALCAD CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Gemma Sleater on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel James Sleater on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Daniel James Sleater on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Gemma Sleater on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Gemma Sleater on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel James Sleater on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Elm House Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Jun 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Elm House Shackleford Road Elstead Surrey GU8 6LB on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Bpo Network Limited as a person with significant control on Aug 19, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Darren Paul Bond as a person with significant control on Aug 19, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Daniel James Sleater on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Derek George Smeeton as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Darren Paul Bond as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Gemma Sleater as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel James Sleater as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Elm House Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Aug 24, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GLOBALCAD CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLEATER, Daniel James | Director | 60 Windsor Avenue SW19 2RR London Office 9 Dalton House United Kingdom | United Kingdom | British | 151747400008 | |||||
| SLEATER, Gemma | Director | 60 Windsor Avenue SW19 2RR London Office 9 Dalton House United Kingdom | United Kingdom | British | 298412360006 | |||||
| BONSOR, Christopher Max | Secretary | 2 Lansdowne Road GU11 3ER Aldershot Hampshire | British | 51725540001 | ||||||
| SHOWELL, Justin Clive | Secretary | 23 Telford Court Clandon Road GU1 2EA Guildford Surrey | British | 141350900001 | ||||||
| SMEETON, Derek George | Secretary | 13 Brunswick Hanworth RG12 7YY Bracknell Berkshire | British | 14039620001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BOND, Darren Paul | Director | 60 Windsor Avenue SW19 2RR London Office 9 Dalton House United Kingdom | England | British | 62465970004 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of GLOBALCAD CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpo Network Limited | Aug 19, 2022 | 60 Windsor Avenue SW19 2RR London Office 9 Dalton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Paul Bond | Apr 06, 2016 | 60 Windsor Avenue SW19 2RR London Office 9 Dalton House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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