This company is commonly known as Cad Holdings Limited. The company was founded 23 years ago and was given the registration number 04182112. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | CAD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04182112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Copper Beaches, Beacon Hill, Wickham Bishops, Witham, United Kingdom, CM8 3EA | Director | 19 March 2001 | Active |
| 209 Noak Hill Road, Billericay, CM12 9UL | Director | 19 March 2001 | Active |
| 4th Floor, Acorn House, Great Oaks, Basildon, England, SS14 1EH | Corporate Secretary | 19 March 2001 | Active |
| Unit 6b Ryder Court, Corby, NN18 9NX | Corporate Director | 19 March 2001 | Active |
| Mr Darren James Vallance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 7 Lords Court, Cricketers Way, Basildon, United Kingdom, SS13 1SS |
| Nature of control | : |
|
| Mr Kevin Ernest Murtha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Copper Beaches, Beacon Hill, Witham, United Kingdom, CM8 3EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Capital | Capital return purchase own shares. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-10 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-05 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type dormant. | Download |
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