CDAR INVESTMENTS LIMITED

CDAR INVESTMENTS LIMITED

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

    Company NameCDAR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09529876
    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 CDAR INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CDAR INVESTMENTS LIMITED located?

    Registered Office Address
    Chestnut Field House
    Chestnut Field
    CV21 2PD Rugby
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDAR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2019

    What are the latest filings for CDAR INVESTMENTS 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

    3 pagesDS01

    Termination of appointment of Christopher John Coulson as a director on Apr 20, 2020

    1 pagesTM01

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 30, 2019

    5 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Oct 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Director's details changed for Mr Mark William Palmer on Nov 29, 2018

    2 pagesCH01

    Director's details changed for Mr Mark William Palmer on Nov 29, 2018

    2 pagesCH01

    Confirmation statement made on Apr 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 300
    SH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 300
    SH01
    incorporationApr 08, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CDAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Richard John
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    Director
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    United KingdomBritishDirector196558430001
    PALMER, Mark William
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    EnglandBritishChartered Accountant77280930006
    COULSON, Christopher John
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    Director
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    United KingdomBritishDirector196558420001

    Who are the persons with significant control of CDAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Coulson
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwiickshire
    United Kingdom
    Apr 06, 2016
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwiickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher John Coulson
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    England
    Apr 06, 2016
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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