CAD-IT UK LTD

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CAD-IT UK LTD

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Key Data

Status

Active

Company No.

04509674

Incorporation date

13/08/2002

Size

Small

Contacts

Registered address

Registered address

3 Brunel Close, Drayton Fields Industrial Estate, Daventry NN11 8RBCopy
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Latest events (Record since 13/08/2002)
dot icon18/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon27/06/2025
Accounts for a small company made up to 2024-12-31
dot icon15/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon19/06/2024
Accounts for a small company made up to 2023-12-31
dot icon14/08/2023
Accounts for a small company made up to 2022-12-31
dot icon14/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon14/06/2023
Termination of appointment of Connell Gallagher as a director on 2023-06-08
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
dot icon16/08/2022
Confirmation statement made on 2022-08-13 with updates
dot icon15/02/2022
Notification of a person with significant control statement
dot icon15/02/2022
Cessation of Cad-It Consultants (Europe) Ltd as a person with significant control on 2021-10-20
dot icon28/09/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon03/08/2021
Accounts for a small company made up to 2020-12-31
dot icon19/05/2021
Resolutions
dot icon12/02/2021
Registration of charge 045096740004, created on 2021-02-09
dot icon10/11/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon18/09/2020
Accounts for a small company made up to 2019-12-31
dot icon14/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon12/08/2019
Change of details for Cad-It Consultants (Europe) Ltd as a person with significant control on 2018-09-21
dot icon29/07/2019
Accounts for a small company made up to 2018-12-31
dot icon21/09/2018
Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL England to 3 Brunel Close Drayton Fields Industrial Estate Daventry NN11 8RB on 2018-09-21
dot icon30/08/2018
Change of details for Cad-It Consultants (Europe) Ltd as a person with significant control on 2016-10-04
dot icon30/08/2018
Notification of Cad-It Consultants (Europe) Ltd as a person with significant control on 2016-04-06
dot icon30/08/2018
Withdrawal of a person with significant control statement on 2018-08-30
dot icon20/08/2018
Confirmation statement made on 2018-08-13 with no updates
dot icon20/08/2018
Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL England to Parkfield Business Centre Park Street Stafford ST17 4AL on 2018-08-20
dot icon22/05/2018
Accounts for a small company made up to 2017-12-31
dot icon16/11/2017
Second filing of Confirmation Statement dated 13/08/2016
dot icon16/11/2017
Second filing of Confirmation Statement dated 16/08/2017
dot icon16/08/2017
13/08/17 Statement of Capital gbp 185.00
dot icon16/08/2017
Accounts for a small company made up to 2016-12-31
dot icon04/07/2017
Satisfaction of charge 3 in full
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon05/10/2016
Termination of appointment of Jonathan Quaife as a director on 2016-09-26
dot icon05/10/2016
Confirmation statement made on 2016-08-13 with updates
dot icon04/10/2016
Registered office address changed from Hawkstone Manor House Hill Lane Leigh Stoke-on-Trent ST10 4PH England to Parkfield Business Centre Park Street Stafford ST17 4AL on 2016-10-04
dot icon22/08/2016
Appointment of Mr Connell Gallagher as a director on 2016-08-17
dot icon06/01/2016
Registered office address changed from 7 Rutherford Court Staffordshire Technology Park Stafford Staffs ST18 0GP to Hawkstone Manor House Hill Lane Leigh Stoke-on-Trent ST10 4PH on 2016-01-06
dot icon02/10/2015
Accounts for a small company made up to 2014-12-31
dot icon22/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon12/01/2015
Appointment of Mrs Sok Bee Tan as a director on 2015-01-09
dot icon12/01/2015
Appointment of Mr Eng Guan Chan as a director on 2015-01-09
dot icon09/01/2015
Appointment of Mr Robert Anstruther as a director on 2015-01-09
dot icon09/01/2015
Termination of appointment of Nicholas James Cook as a director on 2015-01-09
dot icon09/01/2015
Termination of appointment of Nicholas James Cook as a secretary on 2015-01-09
dot icon08/01/2015
Termination of appointment of Matthew Bernard Booth as a director on 2015-01-01
dot icon06/01/2015
Registered office address changed from 7 Rutherford Court Rutherford Court Staffordshire Technology Park Stafford ST18 0GP England to 7 Rutherford Court Staffordshire Technology Park Stafford Staffs ST18 0GP on 2015-01-06
dot icon06/01/2015
Registered office address changed from 9 Cavendish Road Southsea PO5 2DG to 7 Rutherford Court Staffordshire Technology Park Stafford Staffs ST18 0GP on 2015-01-06
dot icon19/12/2014
Amended total exemption small company accounts made up to 2013-03-31
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon30/09/2014
Amended total exemption small company accounts made up to 2013-03-31
dot icon18/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon25/04/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/10/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon22/04/2013
Appointment of Mr Matthew Bernard Booth as a director
dot icon19/02/2013
Registered office address changed from Hawkstone Manor House Hill Lane Leigh Stoke-on-Trent Staffordshire ST10 4PH on 2013-02-19
dot icon31/01/2013
Certificate of change of name
dot icon03/01/2013
Statement of capital following an allotment of shares on 2012-11-30
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/09/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon21/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon09/08/2011
Previous accounting period shortened from 2011-08-31 to 2011-03-31
dot icon04/08/2011
Total exemption small company accounts made up to 2010-08-31
dot icon08/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon16/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon16/08/2010
Director's details changed for Jonathan Quaife on 2010-08-01
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon29/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/03/2010
Termination of appointment of Annie Lee Pook as a director
dot icon11/02/2010
Registered office address changed from Richmoor Hall Richmoor Hill Near Dilhorne Staffordshire ST10 2PR on 2010-02-11
dot icon13/01/2010
Certificate of change of name
dot icon13/01/2010
Change of name notice
dot icon05/12/2009
Resolutions
dot icon05/12/2009
Change of name notice
dot icon21/10/2009
Particulars of a mortgage or charge / charge no: 2
dot icon12/10/2009
Annual return made up to 2009-08-13
dot icon25/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon13/05/2009
Director appointed annie lee pook
dot icon22/01/2009
Total exemption full accounts made up to 2007-08-31
dot icon03/10/2008
Return made up to 13/08/08; no change of members
dot icon08/10/2007
Return made up to 13/08/07; full list of members
dot icon08/10/2007
Director resigned
dot icon06/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon21/12/2006
Director's particulars changed
dot icon21/12/2006
Registered office changed on 21/12/06 from: 19 pucknells close birchwood road swanley kent BR8 7TH
dot icon12/09/2006
Return made up to 13/08/06; full list of members
dot icon12/09/2006
New director appointed
dot icon12/09/2006
New secretary appointed
dot icon12/09/2006
Secretary resigned
dot icon30/08/2006
Director resigned
dot icon30/05/2006
Director resigned
dot icon15/05/2006
Registered office changed on 15/05/06 from: 30 birchwood road dartford kent DA2 7HE
dot icon08/05/2006
New director appointed
dot icon30/03/2006
New director appointed
dot icon14/02/2006
Particulars of mortgage/charge
dot icon12/01/2006
New director appointed
dot icon09/01/2006
Certificate of change of name
dot icon06/01/2006
Registered office changed on 06/01/06 from: 30 birchwood road dartford kent DA2 7HE
dot icon16/12/2005
Registered office changed on 16/12/05 from: 19 pucknells close birchwood road swanley kent BR8 7TH
dot icon14/12/2005
Certificate of change of name
dot icon12/12/2005
Certificate of change of name
dot icon11/11/2005
Total exemption full accounts made up to 2005-08-31
dot icon12/09/2005
Return made up to 13/08/05; full list of members
dot icon03/12/2004
Total exemption full accounts made up to 2004-08-31
dot icon19/08/2004
Return made up to 13/08/04; full list of members
dot icon07/01/2004
Total exemption full accounts made up to 2003-08-31
dot icon27/11/2003
Registered office changed on 27/11/03 from: 26 beaconsfield road bexley kent DA5 2AE
dot icon06/09/2003
Return made up to 13/08/03; full list of members
dot icon01/10/2002
Ad 09/09/02--------- £ si 10@1=10 £ ic 2/12
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New secretary appointed
dot icon27/09/2002
Certificate of change of name
dot icon13/09/2002
Secretary resigned
dot icon13/09/2002
Director resigned
dot icon13/09/2002
Registered office changed on 13/09/02 from: church hill church lane, east harptree bristol BS40 6BE
dot icon13/08/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
50
192.17K
-
0.00
517.06K
-
2022
60
203.30K
-
0.00
78.90K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAD-IT UK LTD

CAD-IT UK LTD is an(a) Active company incorporated on 13/08/2002 with the registered office located at 3 Brunel Close, Drayton Fields Industrial Estate, Daventry NN11 8RB. There are currently 3 active directors 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-IT UK LTD?

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CAD-IT UK LTD is currently Active. It was registered on 13/08/2002 .

Where is CAD-IT UK LTD located?

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CAD-IT UK LTD is registered at 3 Brunel Close, Drayton Fields Industrial Estate, Daventry NN11 8RB.

What does CAD-IT UK LTD do?

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CAD-IT UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CAD-IT UK LTD?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-13 with no updates.