CAD SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01854854

Incorporation date

12/10/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

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15/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

18/12/2024

Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18

View PDF (2 pages)

16/12/2024

Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16

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21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01

View PDF (1 pages)

09/06/2023

Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

06/01/2022

Appointment of Simon Pereira as a director on 2021-12-09

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05/01/2022

Appointment of Simon Pereira as a secretary on 2021-12-09

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05/01/2022

Termination of appointment of Raymond John Gray as a secretary on 2021-12-09

View PDF (1 pages)

05/01/2022

Termination of appointment of Raymond John Gray as a director on 2021-12-09

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

11/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

03/10/2017

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

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

20/09/2016

Termination of appointment of Simon Pereira as a director on 2016-09-14

View PDF (1 pages)

20/09/2016

Appointment of Mr Raymond John Gray as a secretary on 2016-09-16

View PDF (2 pages)

20/09/2016

Termination of appointment of Raymond John Gray as a secretary on 2016-09-14

View PDF (1 pages)

20/09/2016

Appointment of Mr Raymond John Gray as a director on 2016-09-14

View PDF (2 pages)

20/09/2016

Secretary's details changed for Simon Pereira on 2016-09-14

View PDF (1 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

30/01/2014

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

23/04/2013

Appointment of Simon Pereira as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Stephen Benade as a director

View PDF (1 pages)

22/04/2013

Termination of appointment of Stephen Benade as a secretary

View PDF (1 pages)

22/04/2013

Appointment of Simon Pereira as a secretary

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

09/08/2011

Memorandum and Articles of Association

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09/08/2011

Resolutions

View PDF (22 pages)

09/08/2011

Statement of company's objects

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

05/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/05/2008

Director and secretary's change of particulars / stephen benade / 28/04/2008

View PDF (1 pages)

19/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

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14/12/2005

Return made up to 14/12/05; full list of members

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11/10/2005

New secretary appointed

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

Director resigned

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06/10/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

03/09/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

19/03/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

21/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

02/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a dormant company made up to 1999-12-31

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07/04/2000

Registered office changed on 07/04/00 from: computacenter house, 93/101 blackfriars road, london, SE1 8HW

View PDF (1 pages)

01/02/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

08/01/1999

Return made up to 14/12/98; no change of members

View PDF (6 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

13/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

10/11/1997

Accounts for a dormant company made up to 1996-12-31

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18/12/1996

Return made up to 14/12/96; full list of members

View PDF (8 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

05/12/1995

Return made up to 14/12/95; no change of members

View PDF (8 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/02/1995

Return made up to 14/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

21/09/1994

Full accounts made up to 1993-12-31

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18/07/1994

Director's particulars changed

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22/12/1993

Return made up to 14/12/93; no change of members

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01/09/1993

Full accounts made up to 1992-12-31

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04/12/1992

Return made up to 14/12/92; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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21/05/1992

Full accounts made up to 1990-12-31

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06/04/1992

Return made up to 13/12/91; full list of members

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06/12/1991

Full accounts made up to 1989-12-31

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15/01/1991

Return made up to 14/12/90; full list of members

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11/01/1991

Registered office changed on 11/01/91 from: 150 the strand, london, WC2R 1JA

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26/02/1990

Accounts for a small company made up to 1988-12-31

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26/02/1990

Return made up to 14/12/89; full list of members

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29/11/1989

New secretary appointed

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09/05/1989

Accounts for a small company made up to 1987-12-31

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09/05/1989

Return made up to 06/12/88; full list of members

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25/10/1988

Particulars of mortgage/charge

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14/09/1987

Accounts for a dormant company made up to 1986-12-31

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14/09/1987

Return made up to 24/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Accounts for a dormant company made up to 1985-12-31

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18/10/1986

Return made up to 25/04/86; full list of members

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08/05/1986

Gazettable document

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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

14/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Gray, Raymond John	Director	14/09/2016 - 09/12/2021	28
Conophy, Francis Anthony	Director	07/06/2002 - 01/06/2023	37
Pereira, Simon	Director	09/12/2021 - Present	42
Pereira, Simon	Director	05/04/2013 - 14/09/2016	42
Benade, Stephen John	Secretary	04/10/2005 - 05/04/2013	19

Persons with Significant Control

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Description

About CAD SYSTEMS LIMITED

CAD SYSTEMS LIMITED is an(a) Active company incorporated on 12/10/1984 with the registered office located at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW. 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 SYSTEMS LIMITED?

CAD SYSTEMS LIMITED is currently Active. It was registered on 12/10/1984 .

Where is CAD SYSTEMS LIMITED located?

CAD SYSTEMS LIMITED is registered at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW.

What does CAD SYSTEMS LIMITED do?

CAD SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAD SYSTEMS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-14 with no updates.