Menna Overview
Here’s a quick overview of GLOBALCAD CONSULTANTS LIMITED 👀 — a London based business that started in 1999.
GLOBALCAD CONSULTANTS LIMITED
- Company statusactive
- Company No03707278
- Age27 years 5 months Incorporated 3 February 1999
- Officers2
Address
Office 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
GLOBALCAD CONSULTANTS LIMITED is an active company incorporated on 3 February 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 71111 Architectural activities, 71121 Engineering design activities for industrial process and production
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Resolution
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLEATER, Daniel James | director | Jan 1981 | 19 Aug 2022 |
| SLEATER, Gemma | director | Mar 1978 | 19 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpo Network Limited | 19 Aug 2022 | |
| Mr Darren Paul Bond | May 1970 | 06 Apr 2016 |
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SLEATER, Daniel James are mutual persons.
SHOWELL, Justin Clive are mutual persons.
SMEETON, Derek George are mutual persons.
SMEETON, Derek George are mutual persons.
BOND, Darren Paul are mutual persons.
CFL DIRECTORS LIMITED is a mutual person.
CFL DIRECTORS LIMITED is a mutual person.
TEROL ENGINEERING LTD
SLEATER, Daniel James are mutual persons.
BPO NETWORK LIMITED
SLEATER, Daniel James, SLEATER, Gemma are mutual persons.
BONUSTRADE INTERACTIVE LIMITED
BOND, Darren Paul are mutual persons.
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Here’s a quick overview of GLOBALCAD CONSULTANTS LIMITED 👀 — a London based business that started in 1999.