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C A D ARCHITECTS LIMITED

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

This company is commonly known as C A D Architects Limited. The company was founded 23 years ago and was given the registration number 04104241. The firm's registered office is in TRURO. You can find them at Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:C A D ARCHITECTS LIMITED
Company Number:04104241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lowen Bre, Hendra Road, Stithians, Truro, England, TR3 7AN

Secretary01 January 2002Active
Chy Nyverow, Newham Road, Truro, TR1 2DP

Director24 July 2014Active
101 Bodmin Road, Truro, TR1 1BQ

Director08 November 2000Active
20 Devoran Lane, Devoran, Truro, TR3 6PA

Director23 July 2003Active
Penmennor Cottage, Hendra, Stithians, Truro, TR3 7AN

Director08 November 2000Active
5, Treventon Close, Portscatho, Truro, TR2 5UP

Director08 November 2000Active
Les Pierres Des Haugard, 1 La Route De La Hougue Bie, St. Saviour, Jersey, Jersey, JE2 7UA

Director17 November 2021Active
Chy Nyverow, Newham Road, Truro, TR1 2DP

Director01 January 2017Active
The Old Station Business Park, Perranporth, TR6 0LH

Secretary08 November 2000Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Corporate Secretary08 November 2000Active
Trevewdreth, 9 Trevallion Park Feock, Truro, TR3 6RS

Director01 December 2005Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Director08 November 2000Active
Woodlane House, Kenwyn, Truro, TR4 9ET

Director01 January 2003Active
25 Belmont Terrace, Devoran, Truro, TR3 6PX

Director08 November 2000Active
9 Trevithick Court, Truro, TR1 1SD

Director21 March 2007Active

People with Significant Control

Miles Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:First Floor, Tower House, La Route Es Nouaux, Jersey, Jersey, JE2 4ZJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person secretary company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-18Officers

Appoint person director company with name date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Appoint person director company with name date.

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2017-01-05Officers

Termination director company with name termination date.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Address

Move registers to sail company with new address.

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2016-06-03Address

Change sail address company with new address.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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