Peebles
EH45 9NJ
Scotland
Secretary Name | Jonas Andersen |
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Nationality | Danish |
Status | Current |
Appointed | 29 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kittlegairy Crescent Peebles EH45 9NJ Scotland |
Director Name | Mr Sean William Ronald Bruce |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Business Development Director |
Country of Residence | Scotland |
Correspondence Address | 4 Lochside Way Edinburgh EH12 9DT Scotland |
Director Name | Cadpeople A/S (Corporation) |
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Status | Current |
Appointed | 29 January 2008(same day as company formation) |
Correspondence Address | Aebelogade 2 Aarhus C Dk - 8000 Denmark |
Website | cadpeople.com |
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Email address | [email protected] |
Telephone | 0131 2020059 |
Telephone region | Edinburgh |
Registered Address | 4 Lochside Way Edinburgh EH12 9DT Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 3 other UK companies use this postal address |
60 at £100 | Cadpeople Aps 60.00% Ordinary |
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40 at £100 | Jonas Andersen 40.00% Ordinary |
Year | 2014 |
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Net Worth | £10,031 |
Cash | £2,116 |
Current Liabilities | £5,893 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
10 July 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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13 December 2022 | Confirmation statement made on 1 December 2022 with updates (5 pages) |
15 July 2022 | Change of details for Cadpeople a/S as a person with significant control on 15 December 2021 (2 pages) |
14 July 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
14 June 2022 | Change of details for Cadpeople a/S as a person with significant control on 15 December 2021 (2 pages) |
2 March 2022 | Registered office address changed from 27 Beaverhall Road Studio 38 Edinburgh EH7 4JE Scotland to 4 Lochside Way Edinburgh EH12 9DT on 2 March 2022 (1 page) |
7 December 2021 | Current accounting period extended from 31 January 2022 to 28 February 2022 (1 page) |
1 December 2021 | Confirmation statement made on 1 December 2021 with updates (5 pages) |
1 December 2021 | Cessation of Jonas Somerville Andersen as a person with significant control on 1 November 2021 (1 page) |
1 December 2021 | Appointment of Mr Sean William Ronald Bruce as a director on 1 December 2021 (2 pages) |
8 September 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
10 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
10 February 2021 | Director's details changed for Jonas Andersen on 22 January 2021 (2 pages) |
30 July 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
30 March 2020 | Amended total exemption full accounts made up to 31 January 2019 (5 pages) |
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
5 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
9 February 2018 | Registered office address changed from Studio 32 27 Beaverhall Road 2nd Floor Beaverhall House Edinburgh EH7 4JE to 27 Beaverhall Road Studio 38 Edinburgh EH7 4JE on 9 February 2018 (1 page) |
9 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
22 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
3 March 2015 | Secretary's details changed for Jonas Andersen on 1 November 2013 (1 page) |
3 March 2015 | Secretary's details changed for Jonas Andersen on 1 November 2013 (1 page) |
3 March 2015 | Director's details changed for Jonas Andersen on 1 November 2013 (2 pages) |
3 March 2015 | Secretary's details changed for Jonas Andersen on 1 November 2013 (1 page) |
3 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Director's details changed for Jonas Andersen on 1 November 2013 (2 pages) |
3 March 2015 | Director's details changed for Jonas Andersen on 1 November 2013 (2 pages) |
3 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
27 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
19 February 2013 | Registered office address changed from 27 Beaverhall Road Studio 32, 2Nd Floor Beaverhall House Edinburgh EH7 4JE United Kingdom on 19 February 2013 (1 page) |
19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Registered office address changed from 27 Beaverhall Road Studio 32, 2Nd Floor Beaverhall House Edinburgh EH7 4JE United Kingdom on 19 February 2013 (1 page) |
19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Registered office address changed from 8 Lismore Avenue Edinburgh Midlothian EH8 7DW on 18 February 2013 (1 page) |
18 February 2013 | Registered office address changed from 8 Lismore Avenue Edinburgh Midlothian EH8 7DW on 18 February 2013 (1 page) |
8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
7 February 2012 | Director's details changed for Cadpeople Aps on 1 October 2011 (2 pages) |
7 February 2012 | Director's details changed for Cadpeople Aps on 1 October 2011 (2 pages) |
7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Director's details changed for Cadpeople Aps on 1 October 2011 (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
21 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
21 February 2010 | Director's details changed for Jonas Andersen on 21 February 2010 (2 pages) |
21 February 2010 | Director's details changed for Cadpeople Aps on 21 February 2010 (2 pages) |
21 February 2010 | Director's details changed for Cadpeople Aps on 21 February 2010 (2 pages) |
21 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
21 February 2010 | Director's details changed for Jonas Andersen on 21 February 2010 (2 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
19 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
19 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
29 January 2008 | Incorporation (11 pages) |
29 January 2008 | Incorporation (11 pages) |