Caefatigue Ltd

Company Name	Caefatigue Ltd
Company Status	Dissolved
Company Number	08628183
Category	Private Limited Company
Incorporation Date	29 July 2013(10 years, 9 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Anthony Mills
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Mr Alexander Stafford Montgomery
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 December 2023)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Secretary Name	Miss Helen Elizabeth Peall
Status	Closed
Appointed	15 June 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 December 2023)
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Mrs Annabel Patricia Bishop
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Marketing
Country of Residence	United States
Correspondence Address	778 La Canada La Jolla California 92037

Director Name	Mr Neil William Maurice Bishop
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Engineer
Country of Residence	United States
Correspondence Address	778 La Canada La Jolla California 92037

Director Name	Dr Stuart Clifford Kerr
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 2018(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2020)
Role	Engineer
Country of Residence	Canada
Correspondence Address	5790 Mencarelli Drive Lasalle Canada

Director Name	Mr John Janevic
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 June 2020)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Hexagon Manufacturing Intelligence 46444 Hexagon W Novi Michigan 48377

Director Name	Mr Andrew William Bligh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Contact

Website	www.caefatigue.com
Email address	[email protected]
Telephone	07 715903316
Telephone region	Mobile

Location

Registered Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

69 at £1	Stuart Kerr 6.55% Ordinary
68 at £1	Betty-anne Kerr 6.46% Ordinary
385 at £1	Annabel Bishop 36.56% Ordinary
385 at £1	Niel Bishop 36.56% Ordinary
126 at £1	Paresh Murthy 11.97% Ordinary
10 at £1	John Saunders 0.95% Ordinary
10 at £1	Patrik Adolfsson 0.95% Ordinary

Financials

Year	2014
Net Worth	£2,075
Cash	£9,111
Current Liabilities	£53,209

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
26 September 2023	Application to strike the company off the register (3 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
24 March 2023	Termination of appointment of David Anthony Mills as a director on 24 March 2023 (1 page)
21 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
29 September 2021	Full accounts made up to 31 December 2020 (20 pages)
2 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 January 2021	Second filing of Confirmation Statement dated 28 July 2020 (4 pages)
7 September 2020	Cessation of Hexagon Metrology Services Limited as a person with significant control on 1 September 2020 (1 page)
28 July 2020	Notification of Hexagon Ab as a person with significant control on 22 July 2020 (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 29/01/2021. (5 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
29 June 2020	Appointment of Mr David Anthony Mills as a director on 15 June 2020 (2 pages)
29 June 2020	Appointment of Miss Helen Elizabeth Peall as a secretary on 15 June 2020 (2 pages)
29 June 2020	Termination of appointment of John Janevic as a director on 15 June 2020 (1 page)
29 June 2020	Appointment of Mr Alexander Stafford Montgomery as a director on 15 June 2020 (2 pages)
29 June 2020	Termination of appointment of Andrew William Bligh as a director on 15 June 2020 (1 page)
17 March 2020	Registered office address changed from Lingwood Eglinton Road Rushmoor Farnham Surrey GU10 2DH England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 17 March 2020 (1 page)
16 March 2020	Termination of appointment of Stuart Clifford Kerr as a director on 16 March 2020 (1 page)
16 March 2020	Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
16 March 2020	Appointment of Mr Andrew William Bligh as a director on 16 March 2020 (2 pages)
16 March 2020	Termination of appointment of Annabel Patricia Bishop as a director on 16 March 2020 (1 page)
16 March 2020	Cessation of Annabel Patricia Bishop as a person with significant control on 16 March 2020 (1 page)
16 March 2020	Appointment of Mr John Janevic as a director on 16 March 2020 (2 pages)
16 March 2020	Notification of Hexagon Metrology Services Limited as a person with significant control on 16 March 2020 (2 pages)
16 March 2020	Termination of appointment of Neil William Maurice Bishop as a director on 16 March 2020 (1 page)
16 March 2020	Cessation of Neil William Maurice Bishop as a person with significant control on 16 March 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
3 March 2020	Previous accounting period shortened from 30 June 2020 to 29 February 2020 (1 page)
7 February 2020	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,053 (3 pages)
7 February 2020	Statement of capital following an allotment of shares on 4 August 2014 GBP 993 (3 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 December 2019	Change of details for Mr Neil William Maurice Bishop as a person with significant control on 1 December 2019 (2 pages)
4 December 2019	Change of details for Mrs Annabel Patricia Bishop as a person with significant control on 1 December 2019 (2 pages)
4 December 2019	Director's details changed for Mrs Annabel Patricia Bishop on 1 December 2019 (2 pages)
4 December 2019	Change of details for Mr Neil William Maurice Bishop as a person with significant control on 1 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr Neil William Maurice Bishop on 1 December 2019 (2 pages)
1 November 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
30 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
13 August 2018	Change of details for Mrs Annabel Patricia Bishop as a person with significant control on 1 February 2018 (2 pages)
13 August 2018	Confirmation statement made on 29 July 2018 with updates (5 pages)
24 January 2018	Director's details changed for Mrs Annabel Patricia Bishop on 22 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr Neil William Maurice Bishop on 22 January 2018 (2 pages)
23 January 2018	Registered office address changed from Old Barn Old Barn Lane Churt Farnham Surrey GU10 2NA to Lingwood Eglinton Road Rushmoor Farnham Surrey GU10 2DH on 23 January 2018 (1 page)
23 January 2018	Director's details changed for Mrs Annabel Patricia Bishop on 22 January 2018 (2 pages)
23 January 2018	Appointment of Dr Stuart Clifford Kerr as a director on 22 January 2018 (2 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
11 August 2017	Notification of Annabel Patricia Bishop as a person with significant control on 1 May 2016 (2 pages)
11 August 2017	Notification of Annabel Patricia Bishop as a person with significant control on 1 May 2016 (2 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
1 August 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
19 December 2016	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,053 (4 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,053 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 October 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 1,053 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 1,053 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 1,053 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,000 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,000 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,000 (3 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 900 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 900 (3 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 900 (3 pages)
29 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Caefatigue Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London