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CAD INVESTMENTS LIMITED

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CAD INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04404079

Incorporation date

26/03/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Sycamore House, Park Road, Leeds LS15 9AJCopy
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Latest events (Record since 26/03/2002)
dot icon09/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon14/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon10/04/2024
Notification of Heather Louise Pedley as a person with significant control on 2024-03-26
View PDF (2 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (4 pages)
dot icon08/04/2024
Cessation of Peter John Shires as a person with significant control on 2024-03-25
View PDF (1 pages)
dot icon08/04/2024
Termination of appointment of Peter John Shires as a director on 2024-03-25
View PDF (1 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon19/04/2023
Confirmation statement made on 2023-03-26 with updates
View PDF (4 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon30/08/2022
Termination of appointment of Andrew Hayes as a director on 2022-08-20
View PDF (1 pages)
dot icon05/04/2022
Change of details for Mr Peter John Shires as a person with significant control on 2022-04-04
View PDF (2 pages)
dot icon05/04/2022
Cessation of Maureen Shires as a person with significant control on 2022-04-04
View PDF (1 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon05/04/2022
Termination of appointment of Maureen Shires as a director on 2022-04-02
View PDF (1 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon20/05/2021
Appointment of Mr Andrew Hayes as a director on 2021-05-10
View PDF (2 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon10/04/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (6 pages)
dot icon28/12/2016
Micro company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon14/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (6 pages)
dot icon26/12/2015
Micro company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon15/10/2015
Appointment of Mrs Maureen Shires as a director on 2015-10-15
View PDF (2 pages)
dot icon15/10/2015
Appointment of Mrs Lynn Handscomb as a secretary on 2015-10-15
View PDF (2 pages)
dot icon15/10/2015
Termination of appointment of Maureen Shires as a secretary on 2015-10-15
View PDF (1 pages)
dot icon15/10/2015
Termination of appointment of Heather Louise Pedley as a director on 2015-10-15
View PDF (1 pages)
dot icon01/06/2015
Appointment of Mrs Heather Louise Pedley as a director on 2015-05-26
View PDF (2 pages)
dot icon29/05/2015
Appointment of Ms Joanna Ruth Garth as a director on 2015-05-26
View PDF (2 pages)
dot icon03/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon20/12/2014
Registered office address changed from C/O David Wiles Associates the Coach House,7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL to Sycamore House Park Road Leeds LS15 9AJ on 2014-12-20
View PDF (1 pages)
dot icon10/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon05/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Termination of appointment of Linda Cruickshank as a director
View PDF (1 pages)
dot icon09/02/2012
Appointment of Mrs Heather Louise Pedley as a director
View PDF (2 pages)
dot icon08/02/2012
Appointment of Miss Linda Anne Cruickshank as a director
View PDF (2 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon18/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/04/2009
Return made up to 26/03/09; full list of members
View PDF (3 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/04/2008
Return made up to 26/03/08; full list of members
View PDF (3 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/05/2007
Return made up to 26/03/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/05/2006
Return made up to 26/03/06; full list of members
View PDF (6 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon06/07/2005
Return made up to 26/03/05; full list of members
View PDF (6 pages)
dot icon06/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon25/05/2004
Return made up to 26/03/04; full list of members
View PDF (6 pages)
dot icon22/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon19/12/2003
Director resigned
View PDF (1 pages)
dot icon19/12/2003
Secretary resigned
View PDF (1 pages)
dot icon19/12/2003
New secretary appointed
View PDF (2 pages)
dot icon22/05/2003
New director appointed
View PDF (2 pages)
dot icon17/05/2003
Return made up to 26/03/03; full list of members
View PDF (7 pages)
dot icon10/05/2003
Director resigned
View PDF (1 pages)
dot icon03/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2002
Ad 02/04/02--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon26/03/2002
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.65K
-
0.00
-
-
2022
0
3.76K
-
0.00
-
-
2023
0
5.36K
-
0.00
-
-
2023
0
5.36K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.36K £Ascended42.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shires, Peter John
Director
26/03/2002 - 25/03/2024
8
Pedley, Heather Louise
Director
26/05/2015 - 15/10/2015
6
Pedley, Heather Louise
Director
03/01/2012 - Present
6
Garth, Joanna Ruth
Director
26/05/2015 - Present
1

Persons with Significant Control

4
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 CAD INVESTMENTS LIMITED

CAD INVESTMENTS LIMITED is an(a) Active company incorporated on 26/03/2002 with the registered office located at Sycamore House, Park Road, Leeds LS15 9AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAD INVESTMENTS LIMITED?

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CAD INVESTMENTS LIMITED is currently Active. It was registered on 26/03/2002 .

Where is CAD INVESTMENTS LIMITED located?

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CAD INVESTMENTS LIMITED is registered at Sycamore House, Park Road, Leeds LS15 9AJ.

What does CAD INVESTMENTS LIMITED do?

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CAD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAD INVESTMENTS LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with no updates.