| Company Name | C.A.D. Management Services Limited |
|---|---|
| Directors | Darren James Vallance and Kevin Ernest Murtha |
| Company Status | Active |
| Company Number | 03700302 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darren James Vallance |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Noak Hill Road Billericay Essex CM12 9UL |
| Director Name | Mr Kevin Ernest Murtha |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(2 years, 2 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copper Beaches Beacon Hill Wickham Bishops Witham Essex CM8 3EA |
| Secretary Name | Mr Kevin Ernest Murtha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bantock Way Witham Essex CM8 1BG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 08 November 2017) |
| Correspondence Address | 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH |
Location
| Registered Address | First Floor 39 High Street Billericay Essex CM12 9BA |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Cad Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,289 |
| Cash | £2,147 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (8 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 25 January 2021 with updates (5 pages) |
| 17 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 12 December 2017 | Change of details for Cad Holdings Limited as a person with significant control on 12 December 2017 (2 pages) |
| 4 December 2017 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page) |
| 23 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 8 November 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 8 November 2017 (1 page) |
| 3 August 2017 | Change of details for Cad Holdings Limited as a person with significant control on 26 July 2017 (2 pages) |
| 3 August 2017 | Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017 (1 page) |
| 3 August 2017 | Change of details for Cad Holdings Limited as a person with significant control on 26 July 2017 (2 pages) |
| 3 August 2017 | Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 5 July 2017 | Director's details changed for Mr Kevin Ernest Murtha on 29 June 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Kevin Ernest Murtha on 29 June 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (1 page) |
| 11 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (1 page) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (1 page) |
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (1 page) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (1 page) |
| 6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (1 page) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 18 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 11 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 8 February 2009 | Director's change of particulars / darren vallance / 01/11/2006 (1 page) |
| 8 February 2009 | Director's change of particulars / darren vallance / 01/11/2006 (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 6 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 9 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 14 March 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 February 2004 | Secretary's particulars changed (1 page) |
| 26 February 2004 | Secretary's particulars changed (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 17 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 15 July 2003 | Secretary's particulars changed (1 page) |
| 15 July 2003 | Secretary's particulars changed (1 page) |
| 8 February 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 8 February 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 24 December 2002 | Director's particulars changed (1 page) |
| 24 December 2002 | Director's particulars changed (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 9 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: suite C930 72 new bond street london W1R 1RR (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: suite C930 72 new bond street london W1R 1RR (1 page) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 11 September 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | New secretary appointed (3 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | New secretary appointed (3 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: mayflower house billericay essex CM12 9FT (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: mayflower house billericay essex CM12 9FT (1 page) |
| 6 February 2001 | Return made up to 25/01/01; full list of members
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| 6 February 2001 | Return made up to 25/01/01; full list of members
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| 4 January 2001 | Registered office changed on 04/01/01 from: lakewood house horndon industrial park station road brentwood essex CM13 3XL (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: lakewood house horndon industrial park station road brentwood essex CM13 3XL (1 page) |
| 3 January 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 3 January 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: sir charles house 35 woodford avenue ilford essex IG2 6UF (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: sir charles house 35 woodford avenue ilford essex IG2 6UF (1 page) |
| 24 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 10 April 1999 | Ad 04/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 April 1999 | Ad 04/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 229 nether street london N3 1NT (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 229 nether street london N3 1NT (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Incorporation (12 pages) |
| 25 January 1999 | Incorporation (12 pages) |