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 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.
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 |
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 |