CAADIO LIMITED - COBHAM


Company Profile Company Filings

Overview

CAADIO LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
CAADIO LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: 06590368. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

CAADIO LIMITED - COBHAM

This company is listed in the following categories:
32300 - Manufacture of sports goods
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

34 ANYARDS ROAD
COBHAM
KT11 2LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA Q LIMITED (until 22/09/2020)
BIOTICX MANAGEMENT LTD (until 24/08/2020)
OSYLIS HEALTHCARE LTD (until 26/04/2010)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO CIAFF Dec 1960 British Director 2008-05-12 CURRENT
MRS TRUDY ANNE CIAFF Secretary 2008-05-12 UNTIL 2008-07-09 RESIGNED
REGENTS NOMINEES LTD Corporate Secretary 2008-07-09 UNTIL 2010-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Roberto Ciaff 2017-02-01 12/1960 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOSYSCO HOLDINGS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CALVARY CHAPEL LEATHERHEAD LIMITED ASHTEAD ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
BIOSYSCO LTD COBHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAADIO_LIMITED - Accounts 2023-02-11 31-05-2022 £106 equity
CAADIO_LIMITED - Accounts 2022-04-01 31-05-2021 £106 equity
Dormant Company Accounts - CAADIO LIMITED 2021-03-11 31-05-2020 £100 equity
Dormant Company Accounts - BIOTICX MANAGEMENT LTD 2019-11-05 31-05-2019 £100 equity
Dormant Company Accounts - BIOTICX MANAGEMENT LTD 2018-06-27 31-05-2018 £100 equity
Dormant Company Accounts - BIOTICX MANAGEMENT LTD 2018-03-16 31-05-2017 £100 equity
Dormant Company Accounts - BIOTICX MANAGEMENT LTD 2017-01-31 31-05-2016 £100 equity
Dormant Company Accounts - BIOTICX MANAGEMENT LTD 2016-02-11 31-05-2015 £100 equity
Dormant Company Accounts - BIOTICX MANAGEMENT LTD 2015-02-13 31-05-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELHAM INVESTMENT & PROPERTY PLC COBHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OXBERRY LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RESEARCH & INTELLIGENCE SUPPORT CENTRE LIMITED COBHAM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PORTLAND PLACE SECRETARIES LIMITED COBHAM ENGLAND Active DORMANT 74990 - Non-trading company
PORTLAND PLACE NOMINEES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
PHELPS LOGISTICS LIMITED COBHAM Active MICRO ENTITY 49410 - Freight transport by road
ONLY FLATS AND HOUSES DEVELOPMENTS LIMITED COBHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
L'OLIVETO LIMITED COBHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WH5 CONSULTING LIMITED COBHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TUTORS FROM ENGLAND LTD COBHAM ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies