| Company Name | Cad Space Designs Limited |
|---|---|
| Director | Ramez Ralph Kalmoni |
| Company Status | Active |
| Company Number | 02960842 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1994(29 years, 8 months ago) |
| Previous Name | R.R.K. Exports Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ramez Ralph Kalmoni |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Exporter |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Woodmansterne Road Streatham Vale London SW16 5UU |
| Secretary Name | Mr Ralph Kalmoni |
|---|---|
| Status | Current |
| Appointed | 01 August 2010(15 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | 33 Woodmansterne Road Streatham Vale London SW16 5UU |
| Secretary Name | Mr Dilipkumar Devshi Gudka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1995(7 months after company formation) |
| Appointment Duration | 13 years (resigned 31 March 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Dovercourt Avenue Thornton Heath Surrey CR7 7LJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Correspondence Address | Corporate House 419/421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | cadspaced.com |
|---|
Location
| Registered Address | 33 Woodmansterne Road Streatham Vale London SW16 5UU |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ramez Ralph Kalmoni 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 29 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 6 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 16 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 16 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 September 2010 | Company name changed R.R.K. exports LIMITED\certificate issued on 20/09/10
|
| 20 September 2010 | Company name changed R.R.K. exports LIMITED\certificate issued on 20/09/10
|
| 9 September 2010 | Change of name notice (2 pages) |
| 9 September 2010 | Change of name notice (2 pages) |
| 4 September 2010 | Appointment of Mr Ralph Kalmoni as a secretary (1 page) |
| 4 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 4 September 2010 | Director's details changed for Ramez Ralph Kalmoni on 1 August 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Ramez Ralph Kalmoni on 1 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 4 September 2010 | Appointment of Mr Ralph Kalmoni as a secretary (1 page) |
| 4 September 2010 | Director's details changed for Ramez Ralph Kalmoni on 1 August 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 October 2008 | Appointment terminated secretary dilipkumar gudka (1 page) |
| 8 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 8 October 2008 | Appointment terminated secretary dilipkumar gudka (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 December 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 29 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 October 1999 | Return made up to 22/08/99; full list of members (4 pages) |
| 4 October 1999 | Return made up to 22/08/99; full list of members (4 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 October 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 10 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 16 August 1995 | New secretary appointed (2 pages) |
| 16 August 1995 | Return made up to 22/08/95; full list of members
|
| 16 August 1995 | Return made up to 22/08/95; full list of members
|
| 16 August 1995 | New secretary appointed (2 pages) |
| 14 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 14 March 1995 | Accounting reference date notified as 31/03 (1 page) |