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Home > England & Wales Companies > CAD SOLUTIONS (GB) LIMITED
Company Information for

CAD SOLUTIONS (GB) LIMITED

C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU,
Company Registration Number
04601983
Private Limited Company
Active

Company Overview

About Cad Solutions (gb) Ltd
CAD SOLUTIONS (GB) LIMITED was founded on 2002-11-27 and has its registered office in London. The organisation's status is listed as "Active". Cad Solutions (gb) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAD SOLUTIONS (GB) LIMITED
 
Legal Registered Office
C/O Incisive Accounting Limited
52 Grosvenor Gardens
London
SW1W 0AU
Other companies in KT6
 
Filing Information
Company Number 04601983
Company ID Number 04601983
Date formed 2002-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-27
Return next due 2025-12-11
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811686919  
Last Datalog update: 2024-12-08 13:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAD SOLUTIONS (GB) LIMITED
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Company Officers of CAD SOLUTIONS (GB) LIMITED

Current Directors
Officer Role Date Appointed
DAVID FORD
Director 2013-03-06
SHELLEY ANNE WATTS
Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN BARBARA BUTTERFILL
Company Secretary 2002-12-04 2014-06-30
GILLIAN BARBARA BUTTERFILL
Director 2008-12-01 2014-06-30
DEAN BUTTERFILL
Director 2002-12-04 2013-10-31
MARK PENDER
Director 2002-12-04 2007-01-22
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-11-27 2002-12-04
L & A REGISTRARS LIMITED
Nominated Director 2002-11-27 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FORD CADOGAN BUILDING SERVICES LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2022-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Unit 7 Fordwater Trading Estate Ford Road Chertsey KT16 8HG United Kingdom
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-01CH01Director's details changed for Mrs Shelley Anne Ford on 2021-12-01
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Cleaveland Mews 9 Cleaveland Road Surbiton Surrey KT6 4AH
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-04-26CH01Director's details changed for Shelley Anne Watts on 2019-04-26
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-10CH01Director's details changed for Mr David Ford on 2018-11-27
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-22AP01DIRECTOR APPOINTED SHELLEY ANNE WATTS
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN BUTTERFILL
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BUTTERFILL
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM C/O Abacus 36 Ltd Cantium House Railway Approach Wallington Surrey SM6 0DZ
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BUTTERFILL
2013-03-12AP01DIRECTOR APPOINTED MR DAVID FORD
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0127/11/12 ANNUAL RETURN FULL LIST
2012-03-18CH01Director's details changed for Mr Dean Butterfill on 2012-02-10
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0127/11/11 ANNUAL RETURN FULL LIST
2011-07-29CH01Director's details changed for Dean Butterfill on 2011-07-29
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-05AR0127/11/10 FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AR0127/11/09 FULL LIST
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-12-12288aDIRECTOR APPOINTED GILLIAN BARBARA BUTTERFILL
2008-12-12363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN BUTTERFILL / 23/11/2008
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN BUTTERFILL / 07/04/2008
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN BUTTERFILL / 08/03/2008
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-02-07288bDIRECTOR RESIGNED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-01-31363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-12288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DAIRY COURTYARD 152-154 EWELL ROAD SURBITON SURREY KT6 6HE
2004-12-14363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-08-28225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAD SOLUTIONS (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAD SOLUTIONS (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAD SOLUTIONS (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,297
Creditors Due Within One Year 2012-03-31 £ 9,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAD SOLUTIONS (GB) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,962
Cash Bank In Hand 2012-03-31 £ 21,767
Current Assets 2013-03-31 £ 44,907
Current Assets 2012-03-31 £ 53,444
Debtors 2013-03-31 £ 31,945
Debtors 2012-03-31 £ 31,677
Shareholder Funds 2013-03-31 £ 31,817
Shareholder Funds 2012-03-31 £ 44,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAD SOLUTIONS (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAD SOLUTIONS (GB) LIMITED
Trademarks
We have not found any records of CAD SOLUTIONS (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAD SOLUTIONS (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CAD SOLUTIONS (GB) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CAD SOLUTIONS (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAD SOLUTIONS (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAD SOLUTIONS (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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