opendata.bot
Company number
08077523

CUADRO LIMITED

Officer · SANDERS, Andrew James and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CUADRO LIMITED
Company number
08077523
Registered office
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Company type
Private limited company
Incorporated on
21 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

SANDERS, Andrew James
director
Appointed 21/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cuadro Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/07/2019
Mr Andrew James Sanders
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SANDERS, Andrew James
director Appointed 21/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2019 Person with significant control ceased Mr Andrew James Sanders —
31/07/2019 Person with significant control added — Cuadro Holdings Limited
27/02/2018 Secretary resigned MARTIN, Steven Ian —
16/01/2018 Director resigned JONES, Derek —
06/04/2016 Person with significant control added — Mr Andrew James Sanders
21/12/2015 Secretary appointed — MARTIN, Steven Ian
21/05/2012 Director appointed — JONES, Derek
21/05/2012 Director appointed — SANDERS, Andrew James

Financial highlights

No figures could be read from the accounts filed on 12 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CUADRO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08077523
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CUADRO LIMITED?▾
According to the official registry, the company number of CUADRO LIMITED is 08077523.
Where is CUADRO LIMITED registered?▾
The registered office is 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England.
Who runs CUADRO LIMITED?▾
SANDERS, Andrew James is listed among the officers of CUADRO LIMITED.
What is the SIC code of CUADRO LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CUADRO LIMITED?▾
Cuadro Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CUADRO LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CUADRO LIMITED (08077523)

CUADRO LIMITED is a private limited company incorporated on 21 May 2012 and registered in the United Kingdom under company number 08077523. Its registered office is at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Cuadro Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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