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Cad Services Limited
04533535
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FACILITIES BY ADF, GROUND FLOOR 31 OLDFIELD ROAD, PENCOED, CF35 5LJ
Incorporated 12/09/2002
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr James Anthony Long
director · Since 01/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Ms Nicola Jane Pearcey
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 6 other boards
Mr William John Henry Worsdell
director · Since 30/03/2026
BRITISH · UNITED KINGDOM · Age 37
Also on 4 other boards
Persons with Significant Control
Facilities By Adf Plc
75–100% shares
75–100% votes
Appoint directors
Ground Floor, 31 Oldfield Road, Pencoed, CF35 5LJ
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
Charge
outstanding
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 23/02/2026Registered 23/02/2026
Charge
outstanding
HSBC UK BANK PLC
Created 06/01/2025Registered 07/01/2025
Charge
outstanding
HSBC EQUIPMENT FINANCE (UK) LTD
Created 28/08/2024Registered 03/09/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 02/07/2018Registered 05/07/2018Satisfied 30/07/2024