Cadpoint Limited. Head office in Crowthorne. Check Director.

Cadpoint Limited, Crowthorne

Cadpoint Limited is a private limited company. Previously, it was called Quad Projects Limited (it was changed on 1995-05-09). Registered at 34 Wellington Business Park, Dukes Ride, Crowthorne RG45 6LS, the above-mentioned 30 years old company was incorporated on 1993-12-14 and is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990), "information technology consultancy activities" (SIC: 62020).
1 director can be found in the company: Isabelle B. (appointed on 14 October 2020).

About
Name: Cadpoint Limited
Number: 02880542
Incorporation date: 1993-12-14
End of financial year: 31 December


Address:	34 Wellington Business Park Dukes Ride Crowthorne RG45 6LS
SIC code:	47990 - Other retail sale not in stores, stalls or markets 62020 - Information technology consultancy activities

Company staff

People with significant control

Graitec Limited

14 October 2020

Address	Riverside House Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	01661312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cadpoint Holdings Ltd

6 April 2016 - 14 October 2020

Address	34 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	08428561
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Current Assets	898,208	918,560	1,236,423	1,114,637	1,097,989	1,219,420	1,454,152	1,605,017	1,796,060	2,036,599
Fixed Assets	28,744	47,767	35,005	38,232	30,406	25,863	27,374	33,778	35,826	28,344
Total Assets Less Current Liabilities	105,852	209,648	270,280	467,800	606,653	629,113	694,546	736,841	976,911	1,200,436
Intangible Fixed Assets	21,646	9,728	719	479	239	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	104,430	207,097	265,941	463,921	603,630	-	-	-	-	-
Tangible Fixed Assets	7,098	38,039	34,286	37,753	30,167	-	-	-	-	-

The due date for Cadpoint Limited confirmation statement filing is 2021-12-28. The most current one was filed on 2020-12-14. The due date for the next accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time period up to 31 December 2020.

2 persons of significant control are indexed in the official register, namely: Graitec Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brunel Road, Totton, SO40 3WX Southampton, Hampshire. Cadpoint Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wellington Business Park, Dukes Ride, RG45 6LS Crowthorne.

Company filing

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AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021. filed on: 29th, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, September 2020 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th December 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th December 2013 filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, September 2012 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th December 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2009 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 11th January 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 11th January 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003 \| annual return	Free Download (8 pages)
363a	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 7th, February 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 7th, February 2003 \| accounts	Free Download (13 pages)
363a	Period up to Friday 1st February 2002 - Annual return with full member list filed on: 1st, February 2002 \| annual return	Free Download (8 pages)
363a	Period up to Friday 1st February 2002 - Annual return with full member list filed on: 1st, February 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (14 pages)
363a	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001 \| annual return	Free Download (8 pages)
363a	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (13 pages)
363a	Period up to Sunday 23rd January 2000 - Annual return with full member list filed on: 23rd, January 2000 \| annual return	Free Download (8 pages)
363a	Period up to Sunday 23rd January 2000 - Annual return with full member list filed on: 23rd, January 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 18th, June 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 18th, June 1999 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 6th January 1999 - Annual return with full member list filed on: 6th, January 1999 \| annual return	Free Download (8 pages)
363a	Period up to Wednesday 6th January 1999 - Annual return with full member list filed on: 6th, January 1999 \| annual return	Free Download (8 pages)
363a	Period up to Tuesday 10th November 1998 - Annual return with full member list filed on: 10th, November 1998 \| annual return	Free Download (8 pages)
363a	Period up to Tuesday 10th November 1998 - Annual return with full member list filed on: 10th, November 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 31st, October 1997 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 31st, October 1997 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 8th January 1997 - Annual return with full member list filed on: 8th, January 1997 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 8th January 1997 - Annual return with full member list filed on: 8th, January 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 26th, November 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 26th, November 1996 \| accounts	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 29th, February 1996 \| annual return
363x	Return made up to 14/12/95; full list of members filed on: 29th, February 1996 \| annual return	Free Download (7 pages)
363x	Return made up to 14/12/95; full list of members filed on: 29th, February 1996 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 29th, February 1996 \| annual return	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995 \| accounts	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 22nd, February 1995 \| annual return
363x	Return made up to 14/12/94; full list of members filed on: 22nd, February 1995 \| annual return
363(353)	Location of register of members address changed filed on: 22nd, February 1995 \| annual return	Free Download
363x	Return made up to 14/12/94; full list of members filed on: 22nd, February 1995 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, January 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 11th, January 1994 \| accounts	Free Download

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