Back to search

Toadrage Limited

04245455

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW
Incorporated 03/07/2001

Previously known as

Pro Shift Technologies Limited · until 03/02/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

01610
Support activities for crop production

Officers

David John Parish

secretary · Since 16/01/2020

Ian Donald Beswick

director · Since 14/08/2020

British · England · Age 66

David John Parish

director · Since 14/08/2020

British · England · Age 62

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 03/07/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 03/07/2001

John William Hugh Poulton

secretary · Resigned 23/03/2004

John William Hugh Poulton

director · Resigned 23/03/2004

James Royston Tansley

director · Resigned 28/02/2005

Richard Jack Marriage

secretary · Resigned 08/07/2009

Michael John Andrews

secretary · Resigned 16/01/2020

Anthony John White

director · Resigned 15/08/2020

Persons with Significant Control

Pro Cam Uk Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

2020, Cambourne Business Park, Cambridge, CB23 6DW

Reg: 2371155 · England Register Of Companies · Limited Company

Notified 12/07/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12030 Cambourne Business Park Cambourne
2026-06-05

2030 CAMBOURNE BUSINESS PARK

post townCambridge
2026-06-05

CAMBRIDGE

officer appointedPARISH, David John
2026-06-05
officer appointedBESWICK, Ian Donald
2026-06-05
officer appointedPARISH, David John
2026-06-05