C A D ARCHITECTS LIMITED - TRURO


Company Profile Company Filings

Overview

C A D ARCHITECTS LIMITED is a Private Limited Company from TRURO and has the status: Active.
C A D ARCHITECTS LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C A D ARCHITECTS LIMITED - TRURO

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHY NYVEROW
TRURO
CORNWALL
TR1 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MAYOU Dec 1984 British Director 2017-01-01 CURRENT
STEPHEN JASON HOOPER Mar 1966 British Director 2000-11-08 CURRENT
MR JAMIE LEICESTER LE SUEUR Nov 1964 British Director 2021-11-17 CURRENT
ROGER VIVIAN HOCKING Apr 1947 British Director 2000-11-08 CURRENT
ROSS EDWARDS Oct 1963 British Director 2003-07-23 CURRENT
MR JEREMY FRANK BRADLEY Oct 1971 Australian Director 2014-07-24 CURRENT
MR MARK CHRISTOPHER DAWES Jun 1966 British Director 2000-11-08 CURRENT
SIMON BRAY May 1970 British Secretary 2002-01-01 CURRENT
VANTIS COSEC LIMITED Corporate Secretary 2000-11-08 UNTIL 2000-11-08 RESIGNED
KEITH WOTTON Jul 1957 British Director 2007-03-21 UNTIL 2010-06-30 RESIGNED
MR PAUL JAMES NEWTON Oct 1940 British Director 2000-11-08 UNTIL 2003-05-18 RESIGNED
ALAN CHRISTOPHER HENDRA Dec 1947 British Director 2003-01-01 UNTIL 2007-07-31 RESIGNED
GRANT DIRECTORS LIMITED Dec 1993 Director 2000-11-08 UNTIL 2000-11-08 RESIGNED
PETER BAYLY Dec 1946 British Director 2005-12-01 UNTIL 2016-12-31 RESIGNED
DAVID MALCOLM PENNINGTON Secretary 2000-11-08 UNTIL 2002-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miles Investments Ltd 2016-04-06 Jersey   Channel Islands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
C A D ARCHITECTS LIMITED 2023-09-27 31-12-2022 375,089 Cash 679,401 equity
CAD ARCHITECTS LIMITED 2022-09-30 31-12-2021 353,899 Cash 634,314 equity
C A D ARCHITECTS LIMITED 2021-09-25 31-12-2020 656,763 Cash 663,524 equity
ACCOUNTS - Final Accounts preparation 2020-12-12 31-12-2019 221,143 Cash 560,050 equity
ACCOUNTS - Final Accounts preparation 2019-08-06 31-12-2018 212,606 Cash 435,028 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017
ACCOUNTS - Final Accounts 2017-10-21 31-12-2016 261,589 Cash 386,549 equity

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