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CADCEPTUAL DESIGN LIMITED

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CADCEPTUAL DESIGN LIMITED

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Key Data

Status

Active

Company No.

03629559

Incorporation date

10/09/1998

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PECopy
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Latest events (Record since 10/09/1998)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
View PDF (3 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon21/01/2021
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2021-01-21
View PDF (2 pages)
dot icon18/01/2021
Director's details changed for Mr Robert James Taylor on 2021-01-18
View PDF (2 pages)
dot icon18/01/2021
Change of details for Mr Robert James Taylor as a person with significant control on 2021-01-18
View PDF (2 pages)
dot icon18/01/2021
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2021-01-18
View PDF (1 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon07/09/2020
Termination of appointment of Helen Joy Newell as a secretary on 2019-06-15
View PDF (1 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-07 with updates
View PDF (4 pages)
dot icon09/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon27/06/2019
Cancellation of shares. Statement of capital on 2019-06-05
View PDF (4 pages)
dot icon03/06/2019
Director's details changed for Mr Robert James Taylor on 2019-06-03
View PDF (2 pages)
dot icon03/06/2019
Secretary's details changed for Helen Joy Newell on 2019-06-03
View PDF (1 pages)
dot icon03/06/2019
Change of details for Mr Robert James Taylor as a person with significant control on 2019-06-03
View PDF (2 pages)
dot icon03/06/2019
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 2019-06-03
View PDF (1 pages)
dot icon08/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/09/2017
Amended total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-10 with no updates
View PDF (3 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (6 pages)
dot icon26/08/2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 2016-08-26
View PDF (1 pages)
dot icon08/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon25/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Previous accounting period shortened from 2014-09-30 to 2014-03-31
View PDF (5 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon16/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon26/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon30/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon11/10/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2010
Director's details changed for Robert James Taylor on 2010-09-04
View PDF (2 pages)
dot icon11/10/2010
Secretary's details changed for Helen Joy Newell on 2010-09-04
View PDF (1 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon28/09/2009
Return made up to 10/09/09; full list of members
View PDF (3 pages)
dot icon24/12/2008
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon09/10/2008
Return made up to 10/09/08; full list of members
View PDF (3 pages)
dot icon19/06/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon08/10/2007
Return made up to 10/09/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon10/10/2006
Return made up to 10/09/06; full list of members
View PDF (6 pages)
dot icon16/03/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon30/09/2005
Return made up to 10/09/05; full list of members
View PDF (6 pages)
dot icon19/04/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon29/09/2004
Return made up to 10/09/04; full list of members
View PDF (6 pages)
dot icon02/04/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon24/09/2003
Return made up to 10/09/03; full list of members
View PDF (6 pages)
dot icon13/05/2003
Registered office changed on 13/05/03 from: 85 high street chesham buckinghamshire HP5 1DE
View PDF (1 pages)
dot icon06/04/2003
Total exemption full accounts made up to 2002-09-30
View PDF (11 pages)
dot icon16/09/2002
Return made up to 10/09/02; full list of members
View PDF (6 pages)
dot icon17/04/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon28/09/2001
Return made up to 10/09/01; full list of members
View PDF (6 pages)
dot icon11/12/2000
Full accounts made up to 2000-09-30
View PDF (9 pages)
dot icon21/09/2000
Return made up to 10/09/00; full list of members
View PDF (6 pages)
dot icon24/11/1999
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon22/09/1999
Registered office changed on 22/09/99 from: 85 high street chesham buckinghamshire HP5 1DE
View PDF (1 pages)
dot icon01/09/1999
Return made up to 10/09/99; full list of members
View PDF (6 pages)
dot icon18/04/1999
Registered office changed on 18/04/99 from: 3 redhouse close cressex high wycombe buckinghamshire HP11 1TT
View PDF (1 pages)
dot icon18/09/1998
Secretary resigned
View PDF (1 pages)
dot icon18/09/1998
Director resigned
View PDF (1 pages)
dot icon18/09/1998
Registered office changed on 18/09/98 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon18/09/1998
New secretary appointed
View PDF (2 pages)
dot icon18/09/1998
New director appointed
View PDF (2 pages)
dot icon10/09/1998
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+4.51 % *

* during past year

Cash in Bank

£603,195.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
2
534.05K
-
0.00
479.98K
-
2022
3
609.66K
-
0.00
577.16K
-
2023
3
705.90K
-
0.00
603.20K
-
2023
3
705.90K
-
0.00
603.20K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

705.90K £Ascended15.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

603.20K £Ascended4.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 CADCEPTUAL DESIGN LIMITED

CADCEPTUAL DESIGN LIMITED is an(a) Active company incorporated on 10/09/1998 with the registered office located at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CADCEPTUAL DESIGN LIMITED?

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CADCEPTUAL DESIGN LIMITED is currently Active. It was registered on 10/09/1998 .

Where is CADCEPTUAL DESIGN LIMITED located?

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CADCEPTUAL DESIGN LIMITED is registered at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE.

What does CADCEPTUAL DESIGN LIMITED do?

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CADCEPTUAL DESIGN LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CADCEPTUAL DESIGN LIMITED have?

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CADCEPTUAL DESIGN LIMITED had 3 employees in 2023.

What is the latest filing for CADCEPTUAL DESIGN LIMITED?

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The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.