C.a.d. Management Services Limited in 39 High Street BILLERICAY

C.a.d. Management Services Limited BILLERICAY

C.a.d. Management Services started in year 1999 as Private Limited Company with registration number 03700302. The C.a.d. Management Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Billericay at First Floor. Postal code: CM12 9BA.

The company has 2 directors, namely Kevin M., Darren V.. Of them, Darren V. has been with the company the longest, being appointed on 25 January 1999 and Kevin M. has been with the company for the least time - from 5 April 2001. As of 8 May 2024, there was 1 ex secretary - Kevin M.. There were no ex directors.

C.a.d. Management Services Limited Address / Contact

Office Address	First Floor
Office Address2	39 High Street
Town	Billericay
Post code	CM12 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03700302
Date of Incorporation	Mon, 25th Jan 1999
Industry	Non-trading company
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Kevin M.

Position: Director

Appointed: 05 April 2001

Darren V.

Position: Director

Appointed: 25 January 1999

Ltg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 April 2001

Resigned: 08 November 2017

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1999

Resigned: 25 January 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 25 January 1999

Resigned: 25 January 1999

Kevin M.

Position: Secretary

Appointed: 25 January 1999

Resigned: 05 April 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Cad Holdings Limited from Billericay, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cad Holdings Limited

First Floor 39 High Street, Billericay, Essex, CM12 9BA, England

Legal authority	The Companies Act 1985
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04182112
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	7 439	7 439	7 439	7 439	7 439	7 439	7 439
Net Assets Liabilities	7 289	7 289	7 289	7 289	7 289	7 289	7 289	2

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	150	150	150	150	150	150	150
Net Current Assets Liabilities	7 439	7 439	7 439	7 439	7 439	7 439	7 439
Total Assets Less Current Liabilities	7 439	7 439	7 439	7 439	7 439	7 439	7 439
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2
Number Shares Allotted								2
Par Value Share								1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 17th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 4th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 4th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 14th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2014 filed on: 6th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2013 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 30th, March 2009	accounts	Free Download (1 page)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 25th, April 2008	accounts	Free Download (1 page)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 11th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 11th, January 2008	accounts	Free Download (1 page)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, September 2006	accounts	Free Download (1 page)
363a	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 26th, August 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 26th, August 2005	accounts	Free Download (1 page)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, August 2004	accounts	Free Download (4 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 1st, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 1st, October 2003	accounts	Free Download (4 pages)
363s	Period up to February 8, 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 8, 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 26th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 26th, November 2002	accounts	Free Download (4 pages)
363a	Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363a	Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 11th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 11th, September 2001	accounts	Free Download (10 pages)
363s	Period up to February 6, 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 6, 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/02/01	annual return
AA	Full accounts data made up to January 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
363s	Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)

C.a.d. Management Services Limited BILLERICAY

C.a.d. Management Services Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

Darren V.

Ltg Secretarial Services Limited

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Kevin M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us