Cad Services Limited
04533535
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 01/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 30/03/2026
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
corporate director · Resigned 26/09/2002
corporate secretary · Resigned 26/09/2002
secretary · Resigned 16/07/2009
director · Resigned 01/12/2017
director · Resigned 07/06/2019
secretary · Resigned 25/11/2020
secretary · Resigned 13/01/2022
director · Resigned 26/01/2022
director · Resigned 26/01/2022
director · Resigned 26/01/2022
director · Resigned 26/01/2022
director · Resigned 26/01/2022
director · Resigned 26/01/2022
director · Resigned 12/02/2025
director · Resigned 29/07/2025
director · Resigned 31/10/2025
director · Resigned 31/01/2026
Persons with Significant Control
Facilities By Adf Plc
Reg: 13761460 · Companies House · Limited By Shares
Notified 02/12/2021
Former PSCs
Mr Stephen Haines
Ceased 02/12/2021
Mr Andrew Stephen Dixon
Ceased 02/12/2021
Charges3 outstanding
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC UK BANK PLC
HSBC EQUIPMENT FINANCE (UK) LTD
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
FACILITIES BY ADF, GROUND FLOOR 31 OLDFIELD ROAD
PENCOED
Filing History100 filings
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
resolution
memorandum articles
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
appoint person director company with name date
resolution
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
termination secretary company with name
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type total exemption small