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CAUDEX MEDICAL LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 03759372
- Country
- United Kingdom
- Registered Address
- ACRE HOUSE
- 11-15 WILLIAM ROAD
- LONDON
- NW1 3ER ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER UK
Management
- Managing Directors
- WILLIAM HARRY III
- ANDREW COOPER PAGE
- Company secretaries
- LOUISE BEAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-04-26
- Age Of Company 1999-04-26 25 years
- SIC/NACE
- 70210 - Public relations and communications activities
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-26
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CAUDEX MEDICAL LIMITED Company Description
- CAUDEX MEDICAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03759372. It was registered 1999-04-26. It has declared SIC or NACE codes as "70210 - Public relations and communications activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Acre House .
Get CAUDEX MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caudex Medical Limited - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER, United Kingdom
- 1999-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03759372#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03759372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03759372#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 05/01/2018 FROM (2018-01-05) - AD01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES (2017-04-27) - CS01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 (2017-09-26) - GUARANTEE2
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 (2017-09-26) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 (2017-09-26) - PARENT_ACC
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD GEORGE BUCKWELL / 15/07/2017 (2017-10-16) - CH01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-12-28) - LIQ01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SUTCLIFFE (2017-11-16) - TM01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-12-28) - 600
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SPECIAL RESOLUTION TO WIND UP (2017-12-28) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCKWELL (2017-11-16) - TM01
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DIRECTOR APPOINTED MR ANDREW COOPER PAGE (2017-11-16) - AP01
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DIRECTOR APPOINTED MR WILLIAM HARRY III (2017-11-17) - AP01
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keyboard_arrow_right 2016
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 (2016-10-05) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 (2016-10-05) - GUARANTEE2
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 (2016-10-05) - AGREEMENT2
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26/04/16 FULL LIST (2016-04-26) - AR01
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keyboard_arrow_right 2015
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 (2015-09-29) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 (2015-09-29) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 (2015-09-29) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 (2015-09-29) - GUARANTEE2
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26/04/15 FULL LIST (2015-04-28) - AR01
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keyboard_arrow_right 2014
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26/04/14 FULL LIST (2014-05-01) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-03-21) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SUTCLIFFE / 08/04/2014 (2014-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GEORGE BUCKWELL / 08/04/2014 (2014-04-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GEORGE BUCKWELL / 27/02/2013 (2014-05-02) - CH01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 (2014-09-23) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 (2014-09-23) - GUARANTEE2
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 (2014-09-23) - PARENT_ACC
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-02) - AA
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26/04/13 FULL LIST (2013-04-30) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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26/04/12 FULL LIST (2012-05-01) - AR01
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM (2012-04-04) - AD01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA (2012-04-03) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH (2011-10-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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26/04/11 FULL LIST (2011-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SUTCLIFFE / 02/03/2011 (2011-03-02) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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ADOPT ARTICLES 20/09/2010 (2010-09-24) - RES01
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DIRECTOR APPOINTED CHARLES EDWARD GEORGE BUCKWELL (2010-09-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NORDSTROM (2010-08-25) - TM01
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DIRECTOR APPOINTED AMANDA LOUISE SMITH (2010-05-05) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD M NORDSTROM / 01/10/2009 (2010-04-26) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GAIL FLOCKHART (2010-03-22) - TM01
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SAIL ADDRESS CREATED (2010-04-26) - AD02
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26/04/10 FULL LIST (2010-04-26) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-26) - AD03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-05) - AA
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-16) - AA
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-05-14) - 288b
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LOCATION OF REGISTER OF MEMBERS (2007-04-14) - 353
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-04) - AA
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS (2007-05-14) - 363a
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keyboard_arrow_right 2006
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S366A DISP HOLDING AGM 01/12/06 (2006-12-12) - ELRES
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DIRECTOR RESIGNED (2006-10-16) - 288b
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-05-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-30) - AA
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DIRECTOR RESIGNED (2006-03-28) - 288b
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NEW DIRECTOR APPOINTED (2006-03-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-05-26) - 288a
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SECRETARY RESIGNED (2005-05-26) - 288b
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-05-27) - 363s
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NEW DIRECTOR APPOINTED (2005-10-05) - 288a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-07) - 244
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DIRECTOR RESIGNED (2005-09-30) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-15) - AA
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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NEW DIRECTOR APPOINTED (2004-02-12) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-07) - AA
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-25) - AA
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS (2002-05-23) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS (2001-05-23) - 363s
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NEW DIRECTOR APPOINTED (2001-01-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-26) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-01) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-16) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-23) - AA
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 (2000-06-21) - 225
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS (2000-05-23) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 (1999-06-03) - 225
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AD 26/04/99--------- (1999-06-03) - 88(2)R
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S366A DISP HOLDING AGM 26/04/99 (1999-04-29) - (W)ELRES
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SECRETARY RESIGNED (1999-04-27) - 288b
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INCORPORATION DOCUMENTS (1999-04-26) - NEWINC
