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C.A.D. MANAGEMENT SERVICES LIMITED

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

This company is commonly known as C.a.d. Management Services Limited. The company was founded 25 years ago and was given the registration number 03700302. 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.

Company Information

Name:C.A.D. MANAGEMENT SERVICES LIMITED
Company Number:03700302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Copper Beaches, Beacon Hill, Wickham Bishops, Witham, United Kingdom, CM8 3EA

Director05 April 2001Active
209 Noak Hill Road, Billericay, CM12 9UL

Director25 January 1999Active
9 Bantock Way, Witham, CM8 1BG

Secretary25 January 1999Active
4th Floor, Acorn House, Great Oaks, Basildon, United Kingdom, SS14 1EH

Corporate Secretary05 April 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 January 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 January 1999Active

People with Significant Control

Cad Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 39 High Street, Billericay, England, CM12 9BA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-11-08Officers

Termination secretary company with name termination date.

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2017-08-03Officers

Change corporate secretary company with change date.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-07-05Officers

Change person director company with change date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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