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C A D ARCHITECTS LIMITED

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C A D ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

04104241

Incorporation date

08/11/2000

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Vivian House, Newham Road, Truro, Cornwall TR1 2DPCopy
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Latest events (Record since 08/11/2000)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon14/09/2025
Registered office address changed from Chy Nyverow Newham Road Truro Cornwall TR1 2DP to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-09-14
View PDF (1 pages)
dot icon14/09/2025
Director's details changed for Mr Samuel Adam Mayou on 2025-09-14
View PDF (2 pages)
dot icon14/09/2025
Director's details changed for Mr Jeremy Frank Bradley on 2025-09-14
View PDF (2 pages)
dot icon29/07/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon02/07/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/07/2023
Secretary's details changed for Simon Bray on 2023-05-31
View PDF (1 pages)
dot icon04/07/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon04/07/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon18/11/2021
Appointment of Mr Jamie Leicester Le Sueur as a director on 2021-11-17
View PDF (2 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon09/07/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon19/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon01/08/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon20/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon15/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon05/01/2017
Appointment of Mr Samuel Mayou as a director on 2017-01-01
View PDF (2 pages)
dot icon05/01/2017
Termination of appointment of Peter Bayly as a director on 2016-12-31
View PDF (1 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon03/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (10 pages)
dot icon03/06/2016
Register(s) moved to registered inspection location Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN
View PDF (1 pages)
dot icon03/06/2016
Register inspection address has been changed to Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN
View PDF (1 pages)
dot icon09/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (9 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon20/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/08/2014
Appointment of Mr Jeremy Frank Bradley as a director on 2014-07-24
View PDF (2 pages)
dot icon23/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon16/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (8 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon05/01/2012
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon09/12/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (8 pages)
dot icon09/12/2010
Termination of appointment of Keith Wotton as a director
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon24/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (7 pages)
dot icon24/11/2009
Director's details changed for Keith Wotton on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Stephen Jason Hooper on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Mark Christopher Dawes on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Roger Vivian Hocking on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Ross Edwards on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Peter Bayly on 2009-10-01
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Stephen Jason Hooper on 2009-02-01
View PDF (1 pages)
dot icon23/11/2009
Director's details changed for Roger Vivian Hocking on 2008-11-25
View PDF (1 pages)
dot icon06/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/11/2008
Return made up to 19/10/08; full list of members
View PDF (5 pages)
dot icon30/10/2008
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon29/10/2007
Return made up to 19/10/07; full list of members
View PDF (3 pages)
dot icon26/10/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon09/08/2007
Director resigned
View PDF (1 pages)
dot icon03/04/2007
New director appointed
View PDF (2 pages)
dot icon11/12/2006
Return made up to 19/10/06; full list of members
View PDF (3 pages)
dot icon02/11/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon04/01/2006
New director appointed
View PDF (1 pages)
dot icon28/12/2005
Return made up to 19/10/05; full list of members
View PDF (8 pages)
dot icon27/10/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon03/11/2004
Full accounts made up to 2003-12-31
View PDF (16 pages)
dot icon28/10/2004
Return made up to 19/10/04; full list of members
View PDF (8 pages)
dot icon30/04/2004
Memorandum and Articles of Association
View PDF (4 pages)
dot icon30/04/2004
Nc inc already adjusted 25/02/04
View PDF (1 pages)
dot icon30/04/2004
Resolutions
View PDF (0 pages)
dot icon30/04/2004
Resolutions
View PDF (0 pages)
dot icon30/04/2004
Resolutions
View PDF (0 pages)
dot icon30/04/2004
Resolutions
View PDF (9 pages)
dot icon18/12/2003
Director resigned
View PDF (1 pages)
dot icon04/12/2003
Return made up to 31/10/03; full list of members
View PDF (9 pages)
dot icon18/11/2003
Resolutions
View PDF (0 pages)
dot icon18/11/2003
Resolutions
View PDF (13 pages)
dot icon17/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon14/08/2003
New director appointed
View PDF (2 pages)
dot icon09/02/2003
New director appointed
View PDF (2 pages)
dot icon28/11/2002
Return made up to 31/10/02; full list of members
View PDF (8 pages)
dot icon28/08/2002
Accounting reference date extended from 30/11/02 to 31/12/02
View PDF (1 pages)
dot icon21/06/2002
Full accounts made up to 2001-11-30
View PDF (11 pages)
dot icon30/01/2002
New secretary appointed
View PDF (2 pages)
dot icon30/01/2002
Registered office changed on 30/01/02 from: the old chapel greenbottom truro cornwall TR4 8QP
View PDF (1 pages)
dot icon30/01/2002
Secretary resigned
View PDF (1 pages)
dot icon13/11/2001
Return made up to 08/11/01; full list of members
View PDF (7 pages)
dot icon11/12/2000
Ad 05/12/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon14/11/2000
Director resigned
View PDF (1 pages)
dot icon14/11/2000
Secretary resigned
View PDF (1 pages)
dot icon14/11/2000
New secretary appointed
View PDF (2 pages)
dot icon14/11/2000
New director appointed
View PDF (2 pages)
dot icon14/11/2000
New director appointed
View PDF (2 pages)
dot icon14/11/2000
New director appointed
View PDF (3 pages)
dot icon14/11/2000
New director appointed
View PDF (2 pages)
dot icon14/11/2000
Registered office changed on 14/11/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
View PDF (1 pages)
dot icon08/11/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

27
2022
change arrow icon+5.99 % *

* during past year

Cash in Bank

£375,089.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
634.31K
-
0.00
353.90K
-
2022
27
679.40K
-
0.00
375.09K
-
2022
27
679.40K
-
0.00
375.09K
-

Employees

2022

Employees

27 Ascended23 % *

Net Assets(GBP)

679.40K £Ascended7.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

375.09K £Ascended5.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pennington, David Malcolm
Secretary
08/11/2000 - 01/01/2002
-
Bray, Simon
Secretary
01/01/2002 - Present
1
GRANT DIRECTORS LIMITED
Corporate Director
08/11/2000 - 08/11/2000
90
Hendra, Alan Christopher
Director
01/01/2003 - 31/07/2007
-
Mr Samuel Adam Mayou
Director
01/01/2017 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C A D ARCHITECTS LIMITED

C A D ARCHITECTS LIMITED is an(a) Active company incorporated on 08/11/2000 with the registered office located at Vivian House, Newham Road, Truro, Cornwall TR1 2DP. There are currently 8 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of C A D ARCHITECTS LIMITED?

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C A D ARCHITECTS LIMITED is currently Active. It was registered on 08/11/2000 .

Where is C A D ARCHITECTS LIMITED located?

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C A D ARCHITECTS LIMITED is registered at Vivian House, Newham Road, Truro, Cornwall TR1 2DP.

What does C A D ARCHITECTS LIMITED do?

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C A D ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does C A D ARCHITECTS LIMITED have?

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C A D ARCHITECTS LIMITED had 27 employees in 2022.

What is the latest filing for C A D ARCHITECTS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.