CAD SERVICES LIMITED

Key Data

Status

Active

Company No.

04533535

Incorporation date

12/09/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

30/03/2026

Appointment of Mr William John Henry Worsdell as a director on 2026-03-30

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23/02/2026

Registration of charge 045335350008, created on 2026-02-23

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04/02/2026

Termination of appointment of Russell Peter Down as a director on 2026-01-31

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04/02/2026

Appointment of Nicola Jane Pearcey as a director on 2026-01-31

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-23 with no updates

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04/11/2025

Termination of appointment of Neil Evans as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Mr Russell Peter Down as a director on 2025-11-01

View PDF (2 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

12/09/2025

Appointment of Mr James Anthony Long as a director on 2025-09-01

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05/08/2025

Termination of appointment of Marsden James Proctor as a director on 2025-07-29

View PDF (1 pages)

21/02/2025

Termination of appointment of John Richards as a director on 2025-02-12

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

07/01/2025

Registration of charge 045335350007, created on 2025-01-06

View PDF (16 pages)

08/10/2024

Director's details changed for Mr Neil Evans on 2024-06-01

View PDF (2 pages)

03/09/2024

Registration of charge 045335350006, created on 2024-08-28

View PDF (13 pages)

30/07/2024

Satisfaction of charge 045335350005 in full

View PDF (1 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (100 pages)

18/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

07/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

21/09/2022

Director's details changed for John Richards on 2021-09-27

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21/09/2022

Director's details changed for Mr Neil Evans on 2020-01-04

View PDF (2 pages)

28/02/2022

Termination of appointment of Sian Elin Dixon as a director on 2022-01-26

View PDF (1 pages)

28/02/2022

Termination of appointment of Wayne Evans as a director on 2022-01-26

View PDF (1 pages)

28/02/2022

Termination of appointment of Stephen Haines as a director on 2022-01-26

View PDF (1 pages)

28/02/2022

Termination of appointment of Julie Fletcher as a director on 2022-01-26

View PDF (1 pages)

28/02/2022

Termination of appointment of Lisa Jayne Morris as a director on 2022-01-26

View PDF (1 pages)

28/02/2022

Termination of appointment of Andrew Stephen Dixon as a director on 2022-01-26

View PDF (1 pages)

14/01/2022

Cessation of Andrew Stephen Dixon as a person with significant control on 2021-12-02

View PDF (1 pages)

14/01/2022

Cessation of Stephen Haines as a person with significant control on 2021-12-02

View PDF (1 pages)

14/01/2022

Notification of Facilities by Adf Plc as a person with significant control on 2021-12-02

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14/01/2022

Termination of appointment of Neil Evans as a secretary on 2022-01-13

View PDF (1 pages)

14/01/2022

Appointment of One Advisory Limited as a secretary on 2022-01-13

View PDF (2 pages)

27/09/2021

Appointment of John Richards as a director on 2021-09-27

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

14/05/2021

Resolutions

View PDF (3 pages)

14/05/2021

Memorandum and Articles of Association

View PDF (32 pages)

26/03/2021

Registered office address changed from , 11-13 Aneurin Bevan Avenue, Brynmenyn, Bridgend, CF32 9SZ, Wales to Facilities by Adf, Ground Floor 31 Oldfield Road Bocam Park Pencoed CF35 5LJ on 2021-03-26

View PDF (2 pages)

26/03/2021

Registered office address changed from , 11-13 Aneurin Bevan Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, Mid Glamorgan, CF32 9SZ to Facilities by Adf, Ground Floor 31 Oldfield Road Bocam Park Pencoed CF35 5LJ on 2021-03-26

View PDF (2 pages)

27/11/2020

Appointment of Mr Neil Evans as a secretary on 2020-11-25

View PDF (2 pages)

26/11/2020

Termination of appointment of Stephen Haines as a secretary on 2020-11-25

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/08/2020

Satisfaction of charge 045335350004 in full

View PDF (1 pages)

12/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2019

Appointment of Mr Neil Evans as a director on 2019-10-30

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

29/08/2019

Appointment of Mr Wayne Evans as a director on 2019-08-28

View PDF (2 pages)

07/06/2019

Termination of appointment of Laurence Wells as a director on 2019-06-07

View PDF (1 pages)

03/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/03/2019

Appointment of Ms Lisa Jayne Morris as a director on 2019-03-27

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/07/2018

Registration of charge 045335350005, created on 2018-07-02

View PDF (39 pages)

12/02/2018

Satisfaction of charge 045335350003 in full

View PDF (1 pages)

05/12/2017

Termination of appointment of Lisa Jayne Morris as a director on 2017-12-01

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

20/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

22/04/2016

Appointment of Miss Julie Fletcher as a director on 2016-02-26

View PDF (2 pages)

22/04/2016

Appointment of Mrs Sian Elin Dixon as a director on 2016-02-26

View PDF (2 pages)

19/04/2016

Resolutions

View PDF (14 pages)

21/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

20/08/2015

Appointment of Lisa Jayne Morris as a director on 2015-08-04

View PDF (3 pages)

20/08/2015

Appointment of Marsden Proctor as a director on 2015-08-04

View PDF (3 pages)

20/08/2015

Appointment of Laurence Wells as a director on 2015-08-04

View PDF (3 pages)

06/08/2015

Registration of charge 045335350004, created on 2015-08-03

View PDF (19 pages)

12/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

07/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

23/06/2014

Registration of charge 045335350003

View PDF (8 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

17/09/2013

Director's details changed for Stephen Haines on 2013-09-16

View PDF (2 pages)

17/09/2013

Director's details changed for Andrew Stephen Dixon on 2013-09-16

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27/08/2013

Registered office address changed from , 3 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, Mid Glamorgan, CF32 9TX on 2013-08-27

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06/08/2013

Termination of appointment of Sian Dixon as a secretary

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04/04/2013

Total exemption small company accounts made up to 2012-12-31

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21/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

18/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

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05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

21/07/2009

Appointment terminated secretary sian dixon

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21/07/2009

Secretary appointed stephen haines

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26/06/2009

Registered office changed on 26/06/2009 from, first floor, tudor house, 16 cathedral road, cardiff, CF11 9LJ

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03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/10/2008

Return made up to 12/09/08; full list of members

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06/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

17/09/2007

Registered office changed on 17/09/07 from:\tudor house, 16 cathedral road, cardiff, CF11 9LJ

View PDF (1 pages)

25/09/2006

Return made up to 12/09/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-12-31

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19/09/2005

Return made up to 12/09/05; full list of members

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27/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

16/06/2004

Total exemption small company accounts made up to 2003-12-31

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16/06/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

20/03/2003

Particulars of mortgage/charge

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10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed

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02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Secretary resigned

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12/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANY SECRETARY (NOMINEES) LIMITED	Corporate Secretary	12/09/2002 - 26/09/2002	169
Evans, Neil	Director	30/10/2019 - 31/10/2025	13
Richards, John	Director	27/09/2021 - 12/02/2025	20
Fletcher, Julie	Director	26/02/2016 - 26/01/2022	-
Pearcey, Nicola Jane	Director	31/01/2026 - Present	40

Persons with Significant Control

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

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Description

About CAD SERVICES LIMITED

CAD SERVICES LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at Facilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed CF35 5LJ. There are currently 4 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 SERVICES LIMITED?

CAD SERVICES LIMITED is currently Active. It was registered on 12/09/2002 .

Where is CAD SERVICES LIMITED located?

CAD SERVICES LIMITED is registered at Facilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed CF35 5LJ.

What does CAD SERVICES LIMITED do?

CAD SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAD SERVICES LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr William John Henry Worsdell as a director on 2026-03-30.