Company NameCadpeople UK Ltd.
Company StatusActive
Company NumberSC336908
CategoryPrivate Limited Company
Incorporation Date29 January 2008(16 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section PEducation
SIC 85600Educational support services

Directors

Director NameJonas Andersen
Date of BirthMarch 1972 (Born 52 years ago)
NationalityDanish
StatusCurrent
Appointed29 January 2008(same day as company formation)
RoleVisual Communication
Country of ResidenceUnited Kingdom
Correspondence Address5 Kittlegairy Crescent
Peebles
EH45 9NJ
Scotland
Secretary NameJonas Andersen
NationalityDanish
StatusCurrent
Appointed29 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kittlegairy Crescent
Peebles
EH45 9NJ
Scotland
Director NameMr Sean William Ronald Bruce
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(13 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleBusiness Development Director
Country of ResidenceScotland
Correspondence Address4 Lochside Way
Edinburgh
EH12 9DT
Scotland
Director NameCadpeople A/S (Corporation)
StatusCurrent
Appointed29 January 2008(same day as company formation)
Correspondence AddressAebelogade 2 Aarhus C
Dk - 8000
Denmark

Contact

Websitecadpeople.com
Email address[email protected]
Telephone0131 2020059
Telephone regionEdinburgh

Location

Registered Address4 Lochside Way
Edinburgh
EH12 9DT
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches3 other UK companies use this postal address

Shareholders

60 at £100Cadpeople Aps
60.00%
Ordinary
40 at £100Jonas Andersen
40.00%
Ordinary

Financials

Year2014
Net Worth£10,031
Cash£2,116
Current Liabilities£5,893

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Filing History

10 July 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
13 December 2022Confirmation statement made on 1 December 2022 with updates (5 pages)
15 July 2022Change of details for Cadpeople a/S as a person with significant control on 15 December 2021 (2 pages)
14 July 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
14 June 2022Change of details for Cadpeople a/S as a person with significant control on 15 December 2021 (2 pages)
2 March 2022Registered 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 2021Current accounting period extended from 31 January 2022 to 28 February 2022 (1 page)
1 December 2021Confirmation statement made on 1 December 2021 with updates (5 pages)
1 December 2021Cessation of Jonas Somerville Andersen as a person with significant control on 1 November 2021 (1 page)
1 December 2021Appointment of Mr Sean William Ronald Bruce as a director on 1 December 2021 (2 pages)
8 September 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
10 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
10 February 2021Director's details changed for Jonas Andersen on 22 January 2021 (2 pages)
30 July 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
30 March 2020Amended total exemption full accounts made up to 31 January 2019 (5 pages)
29 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
5 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
9 February 2018Registered 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 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
31 January 2017Confirmation statement made on 29 January 2017 with updates (7 pages)
31 January 2017Confirmation statement made on 29 January 2017 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
(5 pages)
22 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
(5 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 March 2015Secretary's details changed for Jonas Andersen on 1 November 2013 (1 page)
3 March 2015Secretary's details changed for Jonas Andersen on 1 November 2013 (1 page)
3 March 2015Director's details changed for Jonas Andersen on 1 November 2013 (2 pages)
3 March 2015Secretary's details changed for Jonas Andersen on 1 November 2013 (1 page)
3 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
(5 pages)
3 March 2015Director's details changed for Jonas Andersen on 1 November 2013 (2 pages)
3 March 2015Director's details changed for Jonas Andersen on 1 November 2013 (2 pages)
3 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,000
(5 pages)
27 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,000
(5 pages)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 February 2013Registered 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 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
19 February 2013Registered 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 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
18 February 2013Registered office address changed from 8 Lismore Avenue Edinburgh Midlothian EH8 7DW on 18 February 2013 (1 page)
18 February 2013Registered office address changed from 8 Lismore Avenue Edinburgh Midlothian EH8 7DW on 18 February 2013 (1 page)
8 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 February 2012Director's details changed for Cadpeople Aps on 1 October 2011 (2 pages)
7 February 2012Director's details changed for Cadpeople Aps on 1 October 2011 (2 pages)
7 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
7 February 2012Director's details changed for Cadpeople Aps on 1 October 2011 (2 pages)
3 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
21 February 2010Director's details changed for Jonas Andersen on 21 February 2010 (2 pages)
21 February 2010Director's details changed for Cadpeople Aps on 21 February 2010 (2 pages)
21 February 2010Director's details changed for Cadpeople Aps on 21 February 2010 (2 pages)
21 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
21 February 2010Director's details changed for Jonas Andersen on 21 February 2010 (2 pages)
15 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 February 2009Return made up to 29/01/09; full list of members (4 pages)
19 February 2009Return made up to 29/01/09; full list of members (4 pages)
29 January 2008Incorporation (11 pages)
29 January 2008Incorporation (11 pages)