CAD CONSTRUCTION GROUP LIMITED — 13481417, Axbridge , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	CAD CONSTRUCTION GROUP LIMITED copy copied
Company number	13481417 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 June 2021 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 28.03.2023
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	GROUND FLOOR THE CORNHOUSE THE STABLES BUSINESS PARK, BRISTOL ROAD, ROOKSBRIDGE, ENGLAND, AXBRIDGE, BS26 2TT copy copied

Officers

(as of 23.08.2022)

BEALE, Callum

Status:	Active
Appointed on:	Monday, 28 June 2021
Correspondence address:	Ground Floor The Cornhouse The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, England, BS26 2TT
Nationality:	British
Date of birth:	March 1996
Role:	Director
Occupation:	Director
Country of residence:	England

ROGERS, Andrew John

Status:	Active
Appointed on:	Monday, 28 June 2021
Correspondence address:	Ground Floor The Cornhouse The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, England, BS26 2TT
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Director
Country of residence:	England

WARDMAN-FUREY, Deaglan Robert

Status:	Active
Appointed on:	Monday, 28 June 2021
Correspondence address:	Ground Floor The Cornhouse The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, England, BS26 2TT
Nationality:	British
Date of birth:	July 1984
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Andrew John Rogers

Status:	Active
Notified on:	Monday, 28 June 2021
Correspondence address:	Ground Floor The Cornhouse The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, England, BS26 2TT
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Andrew John Rogers

Status:	Active
Notified on:	Monday, 28 June 2021
Correspondence address:	Ground Floor The Cornhouse The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, England, BS26 2TT
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Callum Beale

Status:	Active
Notified on:	Monday, 28 June 2021
Correspondence address:	Ground Floor The Cornhouse The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, England, BS26 2TT
Nationality:	British
Date of birth:	March 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Callum Beale

Status:	Active
Notified on:	Monday, 28 June 2021
Correspondence address:	Ground Floor The Cornhouse The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, England, BS26 2TT
Nationality:	British
Date of birth:	March 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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