CAD SOLUTIONS (GB) LIMITED

Key Data

Status

Active

Company No.

04601983

Incorporation date

27/11/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

01/05/2025

Director's details changed for Mr David Ford on 2025-04-30

View PDF (2 pages)

30/04/2025

Change of details for Mrs Shelley Anne Ford as a person with significant control on 2025-04-30

View PDF (2 pages)

30/04/2025

Change of details for Mr David Ford as a person with significant control on 2025-04-30

View PDF (2 pages)

30/04/2025

Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to C/O Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2025-04-30

View PDF (1 pages)

30/04/2025

Director's details changed for Mrs Shelley Anne Ford on 2025-04-30

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

06/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

09/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

11/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

31/03/2022

Registered office address changed from Unit 7 Fordwater Trading Estate Ford Road Chertsey KT16 8HG United Kingdom to C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU on 2022-03-31

View PDF (1 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

07/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

01/12/2021

Director's details changed for Mrs Shelley Anne Ford on 2021-12-01

View PDF (2 pages)

01/12/2021

Registered office address changed from Cleaveland Mews 9 Cleaveland Road Surbiton Surrey KT6 4AH to Unit 7 Fordwater Trading Estate Ford Road Chertsey KT16 8HG on 2021-12-01

View PDF (1 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

08/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

15/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

11/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

26/04/2019

Director's details changed for Shelley Anne Watts on 2019-04-26

View PDF (2 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

11/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

10/12/2018

Director's details changed for Mr David Ford on 2018-11-27

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

24/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

22/07/2014

Appointment of Shelley Anne Watts as a director on 2014-07-11

View PDF (3 pages)

09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/07/2014

Termination of appointment of Gillian Butterfill as a secretary

View PDF (1 pages)

04/07/2014

Termination of appointment of Gillian Butterfill as a director

View PDF (1 pages)

13/05/2014

Registered office address changed from C/O Abacus 36 Ltd Cantium House Railway Approach Wallington Surrey SM6 0DZ on 2014-05-13

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/11/2013

Termination of appointment of Dean Butterfill as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr David Ford as a director

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

18/03/2012

Director's details changed for Mr Dean Butterfill on 2012-02-10

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

29/07/2011

Director's details changed for Dean Butterfill on 2011-07-29

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (14 pages)

30/11/2010

Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2010-11-30

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/01/2009

Registered office changed on 08/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN

View PDF (1 pages)

23/12/2008

Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA

View PDF (1 pages)

12/12/2008

Director appointed gillian barbara butterfill

View PDF (1 pages)

12/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

26/11/2008

Director's change of particulars / dean butterfill / 23/11/2008

View PDF (1 pages)

10/04/2008

Director's change of particulars / dean butterfill / 07/04/2008

View PDF (1 pages)

10/03/2008

Director's change of particulars / dean butterfill / 08/03/2008

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

07/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

31/01/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Registered office changed on 17/01/05 from: dairy courtyard 152-154 ewell road surbiton surrey KT6 6HE

View PDF (2 pages)

14/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

30/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

28/08/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New secretary appointed

View PDF (2 pages)

13/12/2002

Registered office changed on 13/12/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
44.79K
-
0.00
-
-

2022
3
46.90K
-
0.00
-
-

2023
3
106.93K
-
0.00
-
-

2023
3
106.93K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

106.93K £127.97 % *

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 David Ford	Director	06/03/2013 - Present	2
Butterfill, Dean	Director	04/12/2002 - 31/10/2013	4
Pender, Mark	Director	04/12/2002 - 22/01/2007	3
L & A SECRETARIAL LIMITED	Nominee Secretary	27/11/2002 - 04/12/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	27/11/2002 - 04/12/2002	6842

Persons with Significant Control

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

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05/01/1962

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Description

About CAD SOLUTIONS (GB) LIMITED

CAD SOLUTIONS (GB) LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at C/O Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London N11 1GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAD SOLUTIONS (GB) LIMITED?

CAD SOLUTIONS (GB) LIMITED is currently Active. It was registered on 27/11/2002 .

Where is CAD SOLUTIONS (GB) LIMITED located?

CAD SOLUTIONS (GB) LIMITED is registered at C/O Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London N11 1GN.

What does CAD SOLUTIONS (GB) LIMITED do?

CAD SOLUTIONS (GB) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CAD SOLUTIONS (GB) LIMITED have?

CAD SOLUTIONS (GB) LIMITED had 3 employees in 2023.

What is the latest filing for CAD SOLUTIONS (GB) LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.