CAEPRO LIMITED

CAEPRO LIMITED is an active private limited company, incorporated on 29 September 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CAEPRO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04914941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 115 WHITEHALL
Post TownLONDON
PostcodeSW1A 2DD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
CAEPRO LIMITED

Directors

(The company's officers)
MR PHILIP BRUCE BARNARD
(~50 year old British national)
HOME FARMHOUSE REDHILL LANE, ELBERTON, BRISTOL, BS35 4AE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2003
JOHN ROEBUCK
(~51 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/09/2003
JOHN ROEBUCK
(~51 year old British national)
40 DOVEHOUSE CLOSE, EYNSHAM, WITNEY, OX29 4EX, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/09/2003
JOHN ROEBUCK
(~51 year old British national)
40 DOVEHOUSE CLOSE, EYNSHAM, WITNEY, OX29 4EX, ENGLAND
  • Current Secretary
Appointed on 29/09/2003

Shareholders

(Persons of Significant Control)
John Roebuck
(~51 year old British national)
40, Dovehouse Close, Eynsham, Witney, OX29 4EX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP BRUCE BARNARD
  • MR PHILIP BRUCE BARNARD
CROSSOVER TECHNOLOGIES LTD
  • MR PHILIP BRUCE BARNARD
  • MR PHILIP BRUCE BARNARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in SW1A 2DD

Other companies with registered offices in SW1A 2DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)