Cad (gb) Limited in North Chingford LONDON

Cad (gb) Limited LONDON

Cad (gb) started in year 1994 as Private Limited Company with registration number 02926946. The Cad (gb) company has been functioning successfully for thirty years now and its status is active - proposal to strike off. The firm's office is based in London at 110 Station Road. Postal code: E4 6AB.

Cad (gb) Limited Address / Contact

Office Address	110 Station Road
Office Address2	North Chingford
Town	London
Post code	E4 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926946
Date of Incorporation	Mon, 9th May 1994
Industry	Other information technology service activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Geofrey A.

Position: Secretary

Appointed: 10 May 1994

Christopher A.

Position: Director

Appointed: 10 May 1994

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1994

Resigned: 10 May 1994

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 09 May 1994

Resigned: 10 May 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Christopher A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Christopher A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 11th, October 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 11th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, January 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 27th, July 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2016 filed on: 10th, June 2016	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2015 filed on: 12th, June 2015	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2014 filed on: 29th, May 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 29th May 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2013 filed on: 5th, July 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2012 filed on: 6th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2011 filed on: 1st, June 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2010 filed on: 26th, May 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 14th September 2007	annual return
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 28th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 28th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 4th May 2001	annual return
AA	Accounts for the year ending on 31st March 2000 filed on: 4th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 4th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 18th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 18th, April 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th May 1999 with complete member list filed on: 11th, May 1999	annual return	Free Download
363s	Annual return drawn up to 11th May 1999 with complete member list filed on: 11th, May 1999	annual return
AA	Accounts for the year ending on 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd May 1998 with complete member list filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd May 1998 with complete member list filed on: 22nd, May 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 1997 filed on: 19th, March 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 1997 filed on: 19th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th June 1997 with complete member list filed on: 13th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th June 1997 with complete member list filed on: 13th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st May 1996 filed on: 23rd, January 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 1996 filed on: 23rd, January 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th May 1996 with complete member list filed on: 12th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th May 1996 with complete member list filed on: 12th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st May 1995 filed on: 18th, March 1996	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 1995 filed on: 18th, March 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th April 1995 with complete member list filed on: 28th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th April 1995 with complete member list filed on: 28th, April 1995	annual return	Free Download (6 pages)