| Company Name | Vardas Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08406623 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
| Previous Name | CCPW Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Ian Watson |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Tirion Water Street Caerwys Mold Clwyd CH7 5AT Wales |
| Secretary Name | Mrs Catherine Watson |
|---|---|
| Status | Closed |
| Appointed | 01 April 2013(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 August 2019) |
| Role | Company Director |
| Correspondence Address | 21 St. Michaels Drive Caerwys Mold Clwyd CH7 5BS Wales |
Contact
| Website | www.vardasassociates.com |
|---|
Location
| Registered Address | Bryn Tirion Water Street Caerwys Mold Clwyd CH7 5AT Wales |
|---|---|
| Constituency | Delyn |
| Parish | Caerwys |
| Ward | Caerwys |
| Built Up Area | Caerwys |
Shareholders
| 1 at £1 | Paul Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,916 |
| Cash | £7,896 |
| Current Liabilities | £3,036 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 21 April 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 4 July 2016 | Registered office address changed from 21 st. Michaels Drive Caerwys Mold Clwyd CH7 5BS to Bryn Tirion Water Street Caerwys Mold Clwyd CH7 5AT on 4 July 2016 (1 page) |
| 4 July 2016 | Director's details changed for Mr Paul Ian Watson on 1 July 2016 (2 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 27 June 2014 | Company name changed ccpw consulting LIMITED\certificate issued on 27/06/14
|
| 28 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 24 February 2014 | Secretary's details changed for Ms Catherine Watson on 8 December 2013 (1 page) |
| 24 February 2014 | Secretary's details changed for Ms Catherine Watson on 8 December 2013 (1 page) |
| 7 January 2014 | Secretary's details changed for Ms Catherine Thomas on 2 December 2013 (1 page) |
| 7 January 2014 | Secretary's details changed for Ms Catherine Thomas on 2 December 2013 (1 page) |
| 8 October 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 4 April 2013 | Appointment of Ms Catherine Thomas as a secretary (1 page) |
| 15 March 2013 | Registered office address changed from Tyddyn Afonig Trefechan Road Afonwen Mold Clwyd CH7 5UP United Kingdom on 15 March 2013 (1 page) |
| 18 February 2013 | Incorporation
|