This company is commonly known as Cad Essence Ltd. The company was founded 17 years ago and was given the registration number 05884918. The firm's registered office is in STAFFORD. You can find them at First Floor, 6 Ferranti Court, Staffordshire Technology Park, Stafford, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CAD ESSENCE LTD |
|---|---|---|
| Company Number | : | 05884918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, 6 Ferranti Court, Staffordshire Technology Park, Stafford, England, ST18 0LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 6 Ferranti Court, Staffordshire Technology Park, Stafford, England, ST18 0LQ | Director | 24 July 2006 | Active |
| St Alton, 12 Ripon Drive Weeping Cross, Stafford, ST17 4UA | Secretary | 24 July 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 24 July 2006 | Active |
| St Alton, 12 Ripon Drive Weeping Cross, Stafford, ST17 4UA | Director | 24 July 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 24 July 2006 | Active |
| Mr Anton Heymann | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | First Floor, 6 Ferranti Court, Staffordshire Technology Park, Stafford, England, ST18 0LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-14 | Officers | Change person director company with change date. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2014-09-15 | Officers | Termination secretary company with name termination date. | Download |
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