CAD ESSENCE LTD

Key Data

Status

Active

Company No.

05884918

Incorporation date

24/07/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2006)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

12/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

26/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

11/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

11/08/2022

Director's details changed for Mr Anton Heymann on 2021-04-06

View PDF (2 pages)

11/08/2022

Change of details for Mr Anton Heymann as a person with significant control on 2021-04-06

View PDF (2 pages)

16/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

08/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

30/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

15/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

14/08/2018

Change of details for Mr Anton Heymann as a person with significant control on 2018-06-06

View PDF (2 pages)

14/08/2018

Director's details changed for Anton Heymann on 2018-06-06

View PDF (2 pages)

15/05/2018

Registered office address changed from St Alton, 12 Ripon Drive Weeping Cross Stafford ST17 4UA to First Floor, 6 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ on 2018-05-15

View PDF (1 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

26/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

26/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

20/04/2015

Previous accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

15/09/2014

Termination of appointment of Alexandra Heymann as a secretary on 2014-09-15

View PDF (1 pages)

15/09/2014

Termination of appointment of Alexandra Heymann as a director on 2014-09-15

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Anton Heymann on 2010-07-24

View PDF (2 pages)

20/09/2010

Director's details changed for Alexandra Heymann on 2010-07-24

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

04/09/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

04/09/2009

Director's change of particulars / anton heymann / 30/06/2009

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

15/09/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

16/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

27/09/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

05/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Ad 24/07/06--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

24/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.69K
-
0.00
2.94K
-

2022
2
9.22K
-
0.00
1.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anton Heymann	Director	24/07/2006 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAD ESSENCE LTD

CAD ESSENCE LTD is an(a) Active company incorporated on 24/07/2006 with the registered office located at First Floor, 6 Ferranti Court, Staffordshire Technology Park, Stafford ST18 0LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAD ESSENCE LTD?

CAD ESSENCE LTD is currently Active. It was registered on 24/07/2006 .

Where is CAD ESSENCE LTD located?

CAD ESSENCE LTD is registered at First Floor, 6 Ferranti Court, Staffordshire Technology Park, Stafford ST18 0LQ.

What does CAD ESSENCE LTD do?

CAD ESSENCE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAD ESSENCE LTD?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-01-31.