Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CADFEM UK LTD
Company Information for

CADFEM UK LTD

MANTLE SPACE, 95 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AW,
Company Registration Number
03264932
Private Limited Company
Active

Company Overview

About Cadfem Uk Ltd
CADFEM UK LTD was founded on 1996-10-17 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cadfem Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CADFEM UK LTD
 
Legal Registered Office
MANTLE SPACE
95 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1AW
Other companies in CR0
 
Previous Names
CADFEM UK CAE LTD10/12/2024
INTEGRATED DESIGN AND ANALYSIS CONSULTANTS LIMITED06/01/2016
Filing Information
Company Number 03264932
Company ID Number 03264932
Date formed 1996-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672779484  
Last Datalog update: 2025-01-05 11:39:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADFEM UK LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CADFEM UK LTD
The following companies were found which have the same name as CADFEM UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADFEM UK & IRELAND LIMITED 18 Windsor Place Lower Pembroke Street DUBLIN, DUBLIN, D02 PW74, Ireland D02 PW74 Active Company formed on the 1997-02-18

Company Officers of CADFEM UK LTD

Current Directors
Officer Role Date Appointed
DEREK JOHN SWEENEY
 Company Secretary 2015-08-14
MATTHIAS GEERT ALBERTS
 Director 2015-08-14
DEREK JOHN SWEENEY
 Director 2015-08-14
JURGEN VOGT
 Director 2015-08-14
ERKE WANG
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPH MULLER
 Director 2015-08-14 2015-10-20
LUIGI LINO CORDANI
 Company Secretary 2004-06-18 2015-08-14
LUIGI LINO CORDANI
 Director 2003-01-16 2015-08-14
DAVID ELLIS
 Director 1996-10-18 2015-08-14
KOK CHEONG TANG
 Director 2009-04-16 2010-05-01
CINDY LOUELLA CLEAR
 Company Secretary 2003-01-16 2004-06-18
CINDY LOUELLA CLEAR
 Director 2003-01-16 2004-06-18
STEVEN MICHAEL VARNAM
 Company Secretary 1996-10-18 2003-01-16
STEVEN MICHAEL VARNAM
 Director 1996-10-18 2003-01-16
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-10-17 1996-10-18
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-10-17 1996-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11REGISTERED OFFICE CHANGED ON 11/12/24 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2024-12-11Director's details changed for Ms Maria Elena Vallejo Lopez on 2024-12-11
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-09-2929/08/23 STATEMENT OF CAPITAL GBP 100
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Purchase of own shares
2023-01-31Compulsory strike-off action has been discontinued
2023-01-31DISS40Compulsory strike-off action has been discontinued
2023-01-29CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2023-01-29CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2023-01-17Cancellation of shares. Statement of capital on 2023-01-04 GBP 96
2023-01-17SH06Cancellation of shares. Statement of capital on 2023-01-04 GBP 96
2023-01-16Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-16RES09Resolution of authority to purchase a number of shares
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07DIRECTOR APPOINTED MS MARIA ELENA VALLEJO LOPEZ
2022-02-07AP01DIRECTOR APPOINTED MS MARIA ELENA VALLEJO LOPEZ
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CH01Director's details changed for Mr Matthias Geert Alberts on 2020-11-13
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22RP04CS01Second filing of Confirmation Statement dated 17/10/2016
2018-01-22ANNOTATIONClarification
2018-01-10DISS40DISS40 (DISS40(SOAD))
2018-01-10DISS40DISS40 (DISS40(SOAD))
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2018-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK JOHN SWEENEY on 2016-02-15
2018-01-04CH01Director's details changed for Mr Derek John Sweeney on 2016-02-15
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06RES15CHANGE OF NAME 02/12/2015
2016-01-06CERTNMCompany name changed integrated design and analysis consultants LIMITED\certificate issued on 06/01/16
2016-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MULLER
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03SH08Change of share class name or designation
2015-08-25AP01DIRECTOR APPOINTED MR ERKE WANG
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI CORDANI
2015-08-24TM02Termination of appointment of Luigi Lino Cordani on 2015-08-14
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2015-08-24AP03Appointment of Mr Derek John Sweeney as company secretary on 2015-08-14
2015-08-24AP01DIRECTOR APPOINTED MR CHRISTOPH MULLER
2015-08-24AP01DIRECTOR APPOINTED MR MATTHIAS GEERT ALBERTS
2015-08-24AP01DIRECTOR APPOINTED MR JURGEN VOGT
2015-08-24AP01DIRECTOR APPOINTED MR DEREK JOHN SWEENEY
2015-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-05RES01ADOPT ARTICLES 31/12/2014
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05SH0131/12/14 STATEMENT OF CAPITAL GBP 100
2015-03-05SH0131/12/14 STATEMENT OF CAPITAL GBP 100
2015-03-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-20AR0117/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0117/10/13 FULL LIST
2013-08-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-14AR0117/10/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM SUITE 4 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 16/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LINO CORDANI / 16/01/2012
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / LUIGI LINO CORDANI / 16/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LINO CORDANI / 16/01/2012
2011-11-30AR0117/10/11 FULL LIST
2011-06-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-05AR0117/10/10 FULL LIST
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KOK TANG
2009-12-03AR0117/10/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22288aDIRECTOR APPOINTED DR KOK CHEONG TANG
2008-11-21363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-14288aNEW SECRETARY APPOINTED
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2002-12-03363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-30225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-22363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/00
2000-10-25363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA
2000-05-24AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-27363aRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-10363aRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-05ELRESS386 DISP APP AUDS 16/12/97
1998-01-05363aRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1998-01-05ELRESS366A DISP HOLDING AGM 16/12/97
1998-01-05ELRESS252 DISP LAYING ACC 16/12/97
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 29 MELBOURNE ROAD WIMBLEDON LONDON SW19 3BB
1997-05-16225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97
1996-11-21395PARTICULARS OF MORTGAGE/CHARGE
1996-10-22288bDIRECTOR RESIGNED
1996-10-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CADFEM UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADFEM UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-23 PART of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-11-19 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 304,959
Creditors Due Within One Year 2011-12-31 £ 315,488
Provisions For Liabilities Charges 2012-12-31 £ 5,604
Provisions For Liabilities Charges 2011-12-31 £ 4,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADFEM UK LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 236,116
Current Assets 2011-12-31 £ 271,350
Debtors 2012-12-31 £ 235,987
Debtors 2011-12-31 £ 271,221
Fixed Assets 2012-12-31 £ 75,033
Fixed Assets 2011-12-31 £ 81,111
Secured Debts 2012-12-31 £ 56,056
Secured Debts 2011-12-31 £ 49,139
Shareholder Funds 2011-12-31 £ 32,078
Tangible Fixed Assets 2012-12-31 £ 56,763
Tangible Fixed Assets 2011-12-31 £ 58,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADFEM UK LTD registering or being granted any patents
Domain Names

CADFEM UK LTD owns 6 domain names.

technet-alliance.co.uk   cfd-jobs.co.uk   cfdjobs.co.uk   fea-jobs.co.uk   feajobs.co.uk   gaskill.co.uk  

Trademarks
We have not found any records of CADFEM UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADFEM UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CADFEM UK LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CADFEM UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADFEM UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADFEM UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB2 1AW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1