Active
Company Information for CAD-CAPTURE SOFTWARE SOLUTIONS LIMITED
BARNFIELD HOUSE, ACCRINGTON ROAD, BLACKBURN, BB1 3NY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CAD-CAPTURE SOFTWARE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
BARNFIELD HOUSE ACCRINGTON ROAD BLACKBURN BB1 3NY Other companies in PR3 | ||
Previous Names | ||
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Company Number | 06949225 | |
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Company ID Number | 06949225 | |
Date formed | 2009-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977177760 |
Last Datalog update: | 2025-03-05 10:57:23 |
Companies House |
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Officer | Role | Date Appointed |
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LYNNE BIRKETT |
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CHRISTOPHER IAN CLARK |
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PAUL CHARLES THOMASSON |
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SIMON ROBERT WATTS |
Officer | Role | Date Appointed | Date Resigned |
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JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAD-CAPTURE GROUP LIMITED | Director | 2009-09-21 | CURRENT | 1991-01-30 | Active | |
10075230 LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SPRING PART MANUFACTURING LIMITED | Director | 1996-07-08 | CURRENT | 1974-11-06 | Active | |
MERGON UK LIMITED | Director | 1995-07-06 | CURRENT | 1966-12-19 | Active | |
CC INFORMATION MANAGEMENT LIMITED | Director | 1992-01-02 | CURRENT | 1984-01-25 | Dissolved 2014-06-27 | |
CAD-CAPTURE GROUP LIMITED | Director | 1991-03-05 | CURRENT | 1991-01-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Lynne Birkett on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Paul Charles Thomasson on 2018-08-15 | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 90 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 90 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM Hothersall Hall Hothersall Lane Hothersall Preston Lancashire PR3 2XB | |
AD04 | Register(s) moved to registered office address Barnfield House Accrington Road Blackburn BB1 3NY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES THOMASSON / 01/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CLARK / 01/07/2010 | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR PAUL CHARLES THOMASSON | |
288a | DIRECTOR APPOINTED MISS LYNNE BIRKETT | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER IAN CLARK | |
CERTNM | COMPANY NAME CHANGED RISING ARCH LIMITED CERTIFICATE ISSUED ON 24/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
288a | DIRECTOR APPOINTED SIMON ROBERT WATTS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SIMON ROBERT WATTS |
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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 CAD-CAPTURE SOFTWARE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CAD-CAPTURE SOFTWARE SOLUTIONS 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. |