Company Information for CAYDER LIMITED
THE BLADE 3RD FLOOR, ABBEY SQUARE, READING, RG1 3BE,
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Company Registration Number
06597425
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CAYDER LIMITED | ||||
Legal Registered Office | ||||
THE BLADE 3RD FLOOR ABBEY SQUARE READING RG1 3BE Other companies in CV37 | ||||
Previous Names | ||||
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Company Number | 06597425 | |
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Company ID Number | 06597425 | |
Date formed | 2008-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 11:58:39 |
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Officer | Role | Date Appointed |
---|---|---|
PINCOTT LEE (ACCOUNTANTS) LTD |
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CARL NIKLAS OLOVSSON BERGLUND |
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PETER JAN GILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER AUSTIN |
Director | ||
STUART ROBERTSON RANKIN |
Director | ||
MARK PETER BIRD |
Director | ||
JENNIFER JANE WARREN |
Company Secretary | ||
JENNIFER JANE WARREN |
Director | ||
TIM JOHN GRAHAM WARREN |
Director | ||
DEBRA MARY RANKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARC MOULDS TECHNOLOGY LTD | Company Secretary | 2015-11-20 | CURRENT | 2015-08-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Cambio Healthcare Systems Ltd as a person with significant control on 2020-01-29 | ||
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Cambio Healthcare Systems Ltd as a person with significant control on 2020-01-29 | |
TM02 | Termination of appointment of Pincott Lee (Accountants) Ltd on 2022-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAN GILLE | |
AP01 | DIRECTOR APPOINTED MR ARASH NOUJOUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARASH NOUJOUMI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM The Blade 6th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL NIKLAS OLOVSSON BERGLUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
AP04 | Appointment of Pincott Lee (Accountants) Ltd as company secretary on 2017-11-16 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA | |
PSC02 | Notification of Cambio Healthcare Systems Ltd as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF STUART ROBERTSON RANKIN AS A PSC | |
PSC07 | CESSATION OF NIGEL PETER AUSTIN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AUSTIN | |
AP01 | DIRECTOR APPOINTED MR CARL NIKLAS OLOVSSON BERGLUND | |
AP01 | DIRECTOR APPOINTED MR PETER JAN GILLE | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/16 FULL LIST | |
AR01 | 20/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRD | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK DAVID BIRD / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON RANKIN / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER AUSTIN / 20/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED CY HEALTH LTD CERTIFICATE ISSUED ON 07/09/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED C-Y HEALTH LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
288a | DIRECTOR APPOINTED NIGEL PETER AUSTIN | |
288a | DIRECTOR APPOINTED MARK PETER BIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA RANKIN | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 5 HILLSIDE PORTBURY BRISTOL AVON BS20 7UD | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER WARREN LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM LA CORBIERE 44 RED LION ROAD CHOBHAM WOKING SURREY GU24 8RG UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR TIM WARREN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RANKIN / 10/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART RANKIN / 10/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIM WARREN / 10/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-05-31 | £ 317,691 |
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Creditors Due Within One Year | 2012-05-31 | £ 213,465 |
Creditors and other liabilities
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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 CAYDER LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 54,631 |
Cash Bank In Hand | 2012-05-31 | £ 115,766 |
Current Assets | 2013-05-31 | £ 315,808 |
Current Assets | 2012-05-31 | £ 149,482 |
Debtors | 2013-05-31 | £ 261,177 |
Debtors | 2012-05-31 | £ 33,716 |
Shareholder Funds | 2013-05-31 | £ 1,975 |
Tangible Fixed Assets | 2013-05-31 | £ 3,858 |
Tangible Fixed Assets | 2012-05-31 | £ 4,074 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAYDER LIMITED are:
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. |