Active
Company Information for C A D ARCHITECTS LIMITED
CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP,
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Company Registration Number
04104241
Private Limited Company
Active |
Company Name | |
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C A D ARCHITECTS LIMITED | |
Legal Registered Office | |
CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP Other companies in TR1 | |
Company Number | 04104241 | |
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Company ID Number | 04104241 | |
Date formed | 2000-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB768624977 |
Last Datalog update: | 2023-12-07 02:25:24 |
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Officer | Role | Date Appointed |
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SIMON BRAY |
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JEREMY FRANK BRADLEY |
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MARK CHRISTOPHER DAWES |
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ROSS EDWARDS |
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ROGER VIVIAN HOCKING |
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STEPHEN JASON HOOPER |
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SAMUEL MAYOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BAYLY |
Director | ||
KEITH WOTTON |
Director | ||
ALAN CHRISTOPHER HENDRA |
Director | ||
PAUL JAMES NEWTON |
Director | ||
DAVID MALCOLM PENNINGTON |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JFBA LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
CAD ARCHITECTURE (SOUTH WEST) LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
PRESTIGE SIGNS UK LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2013-10-08 | |
PICSIGN LTD | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2013-12-17 | |
TOLVEAN PROPERTIES LTD | Director | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2014-04-08 | |
HOOPER DAWES ARCHITECTURAL LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Dissolved 2014-02-04 | |
MARK DAWES CONSULTANCY LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active | |
HOOPER DAWES ARCHITECTURAL LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR SIMON BRAY on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE LEICESTER LE SUEUR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL MAYOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAYLY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEREMY FRANK BRADLEY | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOTTON | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WOTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JASON HOOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER VIVIAN HOCKING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DAWES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAYLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JASON HOOPER / 01/02/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER VIVIAN HOCKING / 25/11/2008 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 25/02/04 | |
RES04 | £ NC 2000/3000 25/02/0 | |
RES13 | ALLOTT EQUITYSECURITIES 25/02/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED CORNWALL ARCHITECTURAL DESIGN LI MITED CERTIFICATE ISSUED ON 17/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: THE OLD CHAPEL GREENBOTTOM TRURO CORNWALL TR4 8QP | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/12/00--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C A D ARCHITECTS LIMITED
C A D ARCHITECTS LIMITED owns 1 domain names.
CADARCHITECTS.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as C A D ARCHITECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |