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CARADIGM UK LIMITED - 40, Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 08036112
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Gracechurch Street
- London
- EC3V 0BT
- England 40, Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- HAMMAD FAROOQI
- SATISH KUMAR SANAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-18
- Dissolved on
- 2019-03-26
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
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CARADIGM UK LIMITED Company Description
- CARADIGM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08036112. Its current trading status is "closed". It was registered 2012-04-18. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors The latest accounts are filed up to 2016-12-31.It can be contacted at 40 .
Get CARADIGM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caradigm Uk Limited - 40, Gracechurch Street, London, EC3V 0BT, United Kingdom
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https://www.kompany.co.uk/p/uk/08036112#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08036112#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08036112#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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PREVEXT FROM 31/12/2017 TO 30/06/2018 (2018-07-16) - AA01
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DIRECTOR APPOINTED MR SATISH KUMAR SANAN (2018-06-25) - AP01
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REGISTERED OFFICE CHANGED ON 22/06/2018 FROM (2018-06-22) - AD01
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APPOINTMENT TERMINATED, DIRECTOR NAVPREET SINGH (2018-06-22) - TM01
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DIRECTOR APPOINTED MR HAMMAD FAROOQI (2018-06-22) - AP01
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CESSATION OF GENEREL ELECTRIC COMPANY AS A PSC (2018-06-22) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRATA, INC. (2018-06-22) - PSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENEREL ELECTRIC COMPANY (2018-05-30) - PSC02
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CESSATION OF NAVPREET SINGH AS A PSC (2018-05-30) - PSC07
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CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES (2018-05-30) - CS01
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keyboard_arrow_right 2017
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FIRST GAZETTE (2017-11-28) - GAZ1
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CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES (2017-05-12) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD (2017-05-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAVEN (2017-04-28) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-12-07) - AA
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DISS40 (DISS40(SOAD)) (2017-12-09) - DISS40
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-15) - AA
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APPOINTMENT TERMINATED, SECRETARY WARREN RATLIFF (2016-07-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR WARREN RATLIFF (2016-07-22) - TM01
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REGISTERED OFFICE CHANGED ON 11/07/2016 FROM (2016-07-11) - AD01
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DIRECTOR APPOINTED NAVPREET SINGH (2016-06-13) - AP01
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18/04/16 FULL LIST (2016-04-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK CRAVEN / 01/04/2016 (2016-04-20) - CH01
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APPOINTMENT TERMINATED, DIRECTOR RALF KLEIN (2016-03-29) - TM01
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keyboard_arrow_right 2015
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18/04/15 FULL LIST (2015-04-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080361120001 (2014-12-22) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-30) - AA
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DIRECTOR APPOINTED RALF MICHAEL KLEIN (2014-08-15) - AP01
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FIRST GAZETTE (2014-08-19) - GAZ1
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18/04/14 FULL LIST (2014-08-18) - AR01
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DIRECTOR APPOINTED MATTHEW HILLMAN WOOD (2014-08-15) - AP01
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DIRECTOR APPOINTED RICHARD PATRICK CRAVEN (2014-08-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LAUREN SALATA (2014-08-08) - TM01
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM (2014-02-27) - AD01
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DISS40 (DISS40(SOAD)) (2014-08-20) - DISS40
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / WARREN LEWIS RATLIFF / 15/09/2012 (2013-06-03) - CH03
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REGISTRATION OF A CHARGE / CHARGE CODE 080361120001 (2013-06-10) - MR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEWIS RATLIFF / 15/09/2012 (2013-06-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN SALATA / 15/09/2012 (2013-06-03) - CH01
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18/04/13 FULL LIST (2013-06-03) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED LAUREN SALATA (2012-09-10) - AP01
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SECTION 171 TO 177 OF CA 2006 18/04/2012 (2012-04-25) - RES13
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CURRSHO FROM 30/04/2013 TO 31/12/2012 (2012-04-25) - AA01
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CERTIFICATE OF INCORPORATION (2012-04-18) - NEWINC
