IDP-CAD LIMITED

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

    Company NameIDP-CAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04230070
    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 IDP-CAD LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is IDP-CAD LIMITED located?

    Registered Office Address
    Little Orchard Hayne Lane
    Wilmington
    EX14 9JY Honiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDP-CAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for IDP-CAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Ian David Peters as a person with significant control on Jun 08, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Change of details for Mr Ian David Peters as a person with significant control on Nov 17, 2017

    2 pagesPSC04

    Registered office address changed from Turks Head Treskinnick Cross Poundstock Bude Cornwall EX23 0DU England to Little Orchard Hayne Lane Wilmington Honiton EX14 9JY on Nov 17, 2017

    1 pagesAD01

    Director's details changed for Mr Ian David Peters on Nov 17, 2017

    2 pagesCH01

    Termination of appointment of David Alan Bennett as a secretary on Nov 17, 2017

    1 pagesTM02

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Ian David Peters on May 18, 2016

    2 pagesCH01

    Registered office address changed from 19 the Street Tongham Farnham Surrey GU10 1DG to Turks Head Treskinnick Cross Poundstock Bude Cornwall EX23 0DU on May 23, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of IDP-CAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Ian David
    Hayne Lane
    Wilmington
    EX14 9JY Honiton
    Little Orchard
    England
    Director
    Hayne Lane
    Wilmington
    EX14 9JY Honiton
    Little Orchard
    England
    EnglandBritish76574030003
    BENNETT, David Alan
    88 Manor Road
    Ash
    GU12 6QD Aldershot
    Hampshire
    Secretary
    88 Manor Road
    Ash
    GU12 6QD Aldershot
    Hampshire
    British114174960001
    BOARER, Carole Dawn
    60 Queens Road
    GU11 3JD Aldershot
    Hampshire
    Secretary
    60 Queens Road
    GU11 3JD Aldershot
    Hampshire
    British63897740001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of IDP-CAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Peters
    Hayne Lane
    Wilmington
    EX14 9JY Honiton
    Little Orchard
    England
    Jul 01, 2016
    Hayne Lane
    Wilmington
    EX14 9JY Honiton
    Little Orchard
    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.

    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