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ACCORD C.A.D. SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accord C.a.d. Services Ltd.. The company was founded 29 years ago and was given the registration number 02967154. The firm's registered office is in LEATHERHEAD. You can find them at 33 Bridge Street, , Leatherhead, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ACCORD C.A.D. SERVICES LTD.
Company Number:02967154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:33 Bridge Street, Leatherhead, Surrey, United Kingdom, KT22 8BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Bridge Street, Leatherhead, United Kingdom, KT22 8BN

Secretary16 September 1994Active
33 Bridge Street, Leatherhead, United Kingdom, KT22 8BN

Director01 November 1996Active
33 Bridge Street, Leatherhead, United Kingdom, KT22 8BN

Director16 September 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 1994Active

People with Significant Control

Mr Peter Michael Selous Hodges
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:33 Bridge Street, Leatherhead, United Kingdom, KT22 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richard Coulman
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:33 Bridge Street, Leatherhead, United Kingdom, KT22 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-10Incorporation

Memorandum articles.

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2021-05-10Resolution

Resolution.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-02-06Capital

Capital allotment shares.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-05Capital

Capital name of class of shares.

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2019-09-05Capital

Capital alter shares subdivision.

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2019-09-05Resolution

Resolution.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-05-29Resolution

Resolution.

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2019-05-28Capital

Capital name of class of shares.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-08-16Officers

Change person secretary company with change date.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Officers

Change person director company with change date.

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