CAD SERVICES LIMITED - PENCOED


Company Profile Company Filings

Overview

CAD SERVICES LIMITED is a Private Limited Company from PENCOED WALES and has the status: Active.
CAD SERVICES LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533535. The accounts status is FULL and accounts are next due on 30/09/2024.

CAD SERVICES LIMITED - PENCOED

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FACILITIES BY ADF, GROUND FLOOR 31 OLDFIELD ROAD
PENCOED
CF35 5LJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL EVANS Jan 1962 British Director 2019-10-30 CURRENT
JOHN RICHARDS May 1956 British Director 2021-09-27 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2022-01-13 CURRENT
MARSDEN PROCTOR Feb 1970 British Director 2015-08-04 CURRENT
ANDREW STEPHEN DIXON Nov 1961 British Director 2002-09-12 UNTIL 2022-01-26 RESIGNED
SIAN ELIN DIXON British Secretary 2002-09-12 UNTIL 2009-07-16 RESIGNED
MS LISA JAYNE MORRIS Feb 1972 British Director 2019-03-27 UNTIL 2022-01-26 RESIGNED
MR NEIL EVANS Secretary 2020-11-25 UNTIL 2022-01-13 RESIGNED
COMPANY DIRECTOR NOMINEES LIMITED Corporate Director 2002-09-12 UNTIL 2002-09-26 RESIGNED
STEPHEN HAINES Jul 1961 British Secretary 2009-07-16 UNTIL 2020-11-25 RESIGNED
LAURENCE WELLS Jun 1962 British Director 2015-08-04 UNTIL 2019-06-07 RESIGNED
MS LISA JAYNE MORRIS Feb 1972 British Director 2015-08-04 UNTIL 2017-12-01 RESIGNED
MRS SIAN ELIN DIXON May 1964 British Director 2016-02-26 UNTIL 2022-01-26 RESIGNED
MR WAYNE EVANS Dec 1965 British Director 2019-08-28 UNTIL 2022-01-26 RESIGNED
MISS JULIE FLETCHER May 1969 British Director 2016-02-26 UNTIL 2022-01-26 RESIGNED
STEPHEN HAINES Jul 1961 British Director 2002-09-12 UNTIL 2022-01-26 RESIGNED
COMPANY SECRETARY (NOMINEES) LIMITED Corporate Secretary 2002-09-12 UNTIL 2002-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Facilities By Adf Plc 2021-12-02 Pencoed   Bridgend Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Haines 2016-09-12 - 2021-12-02 7/1961 Pencoed   Ownership of shares 25 to 50 percent
Mr Andrew Stephen Dixon 2016-09-12 - 2021-12-02 11/1961 Pencoed   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAD Services Limited - Accounts to registrar - small 17.2 2017-09-01 31-12-2016 £150,960 Cash £1,547,001 equity
CAD Services Limited - Limited company - abbreviated - 11.6 2015-03-13 31-12-2014 £144,985 Cash £768,656 equity

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