NP

NOVAR PROJECTS LIMITED

Dissolved

Company number 00814030

Winnersh Triangle · Incorporated 29 July 1964

200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.T.Z.PILLAR EUROPE LIMITED · 29 July 1964 – 18 November 1993

CARADON PILLAR EUROPE LIMITED · 18 November 1993 – 23 November 2000

NOVAR CAPITAL LIMITED · 23 November 2000 – 29 December 2000

CARADON CAPITAL LIMITED · 29 December 2000 – 11 May 2001

CARADON PILLAR EUROPE LIMITED · 11 May 2001 – 30 January 2002

Company overview

NOVAR PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 November 2020 having been incorporated on 29 July 1964. It has changed its name 5 times, most recently from CARADON PILLAR EUROPE LIMITED on 11 May 2001. Its registered office is at 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ackermann Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: HUDSON, Michele Elaine (appointed 26 October 2018), RICHARDS, Allan (appointed 26 October 2018) and EARLE, Elizabeth Jane (appointed 15 March 2019). The company has been served by 35 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2018, on 2 October 2019. 197 filings are recorded against the company at Companies House, most recently a gazette filing on 24 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EE
EARLE, Elizabeth Jane
Director
15 March 2019
HM
HUDSON, Michele Elaine
Director
26 October 2018
RA
RICHARDS, Allan
Director
26 October 2018
IJ
IVANCIKOVA, Jitka
Director · Resigned
4 October 2017
SM
SALAJOVA, Marketa
Director · Resigned
1 April 2017
EM
ERKILIC, Mehmet
Director · Resigned
7 October 2016
KD
KLIMENTOVA, Dagmar
Director · Resigned
7 October 2016
GN
GILSDORF, Norman Lee
Director · Resigned
1 April 2012
FG
FRASER, Grant William
Director · Resigned
9 November 2011
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
BR
BAKER, Robert Charles
Director · Resigned
29 February 2008
GG
GOUBAU, Gerald
Director · Resigned
1 August 2005
BT
BEVINS, Timothy Ted
Director · Resigned
1 August 2005
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
FA
FOSTER, Adam
Director · Resigned
1 November 2004
ID
IBBETSON, Daniel Frederick
Director · Resigned
1 November 2004
SJ
STEWART, James
Director · Resigned
1 November 2004
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
17 September 2004
MN
MILLS, Niall Patrick
Director · Resigned
5 January 2004
CP
CHAMBERLAIN, Paul Bernard
Director · Resigned
5 January 2004
SR
SHORD, Richard Ashley
Director · Resigned
30 January 2002
SN
SIFORD, Neil Edward
Director · Resigned
30 January 2002
HD
HARRINGTON, Derek Malcolm
Director · Resigned
30 January 2002
NN
NOVAR NOMINEES LIMITED
Corporate Director · Resigned
31 July 2001
RH
RALLIP HOLDINGS LIMITED
Corporate Director · Resigned
31 July 2001
NS
NOVAR SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
31 July 2001
BD
BURNINGHAM, Derek
Director · Resigned
15 February 1997
HA
HOLLAND, Anthony Edward
Director · Resigned
15 February 1996
CE
CAMERON, Ewen
Director · Resigned
20 October 1993
BC
BHOWMIK, Chandan Kanti
Director · Resigned
20 October 1993
SG
SAGE, Gordon Holden
Director · Resigned
—
HA
HANGGI, Alfred Leo
Director · Resigned
—
AW
ARCHER, William Richard Valentine
Director · Resigned
—
BD
BROWN, Downie
Director · Resigned
—
CB
CHISHOLM, Brian Rodney
Director · Resigned
—

Persons with significant control

PS
Ackermann Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Gazette Notice Voluntary
Gazette
8 September 2020 View
Dissolution Application Strike Off Company
Dissolution
28 August 2020 View
Resolution
Resolution
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Legacy
Capital
27 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2020 View
Legacy
Insolvency
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Change Sail Address Company With Old Address New Address
Address
21 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Resolution
Resolution
18 September 2018 View
Statement Of Companys Objects
Change Of Constitution
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Change Sail Address Company With Old Address New Address
Address
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
11 April 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Change Sail Address Company
Address
5 November 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Address
12 October 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
23 September 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Address
30 August 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
26 October 2003 View
Memorandum Articles
Incorporation
23 July 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
15 April 2002 View
Certificate Change Of Name Company
Change Of Name
30 January 2002 View
Accounts With Accounts Type Dormant
Accounts
22 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Certificate Change Of Name Company
Change Of Name
11 May 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Address
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
22 August 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Dormant
Accounts
31 August 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Dormant
Accounts
28 August 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
29 December 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Address
6 June 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Certificate Change Of Name Company
Change Of Name
17 November 1993 View
Certificate Change Of Name Company
Change Of Name
17 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Legacy
Annual Return
6 March 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
23 October 1990 View
Resolution
Resolution
28 September 1990 View
Legacy
Officers
24 September 1990 View
Resolution
Resolution
21 September 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
17 July 1989 View
Accounts With Accounts Type Full
Accounts
18 April 1989 View
Legacy
Annual Return
18 April 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Legacy
Officers
8 February 1988 View
Accounts With Accounts Type Full
Accounts
18 June 1987 View
Legacy
Annual Return
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 April 1986 View
Legacy
Annual Return
22 April 1986 View
Incorporation Company
Incorporation
29 July 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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