CADLOGIC LIMITED

Key Data

Status

Active

Company No.

02246940

Incorporation date

21/04/1988

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1988)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

12/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

12/01/2026

Notification of Samuel Harry Tew as a person with significant control on 2026-01-12

View PDF (2 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

12/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

08/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

10/06/2021

Registered office address changed from Goodwins Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to 3 Greenhill Lichfield Staffordshire WS13 6DY on 2021-06-10

View PDF (1 pages)

10/06/2021

Registered office address changed from 1 the Windings Lichfield Staffordshire WS13 7EX to Goodwins Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 2021-06-10

View PDF (1 pages)

22/03/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

19/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

11/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (4 pages)

21/08/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

18/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

14/08/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

14/02/2018

Withdrawal of a person with significant control statement on 2018-02-14

View PDF (2 pages)

14/02/2018

Withdrawal of a person with significant control statement on 2018-02-14

View PDF (2 pages)

14/02/2018

Notification of Simon Radford as a person with significant control on 2018-01-01

View PDF (2 pages)

14/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

14/02/2018

Cessation of Stephen Ronald Tew as a person with significant control on 2018-01-01

View PDF (1 pages)

14/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

14/02/2018

Cessation of Stephen Ronald Tew as a person with significant control on 2018-01-01

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

05/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

13/06/2017

Termination of appointment of Sandra Kathleen Lett as a secretary on 2017-05-08

View PDF (1 pages)

13/06/2017

Termination of appointment of Stephen Ronald Tew as a director on 2017-05-08

View PDF (1 pages)

15/03/2017

Appointment of Mr Simon James Radford as a director on 2017-03-15

View PDF (2 pages)

15/03/2017

Appointment of Mr Samuel Harry Tew as a director on 2017-03-15

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

07/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

20/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

24/07/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

11/07/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

20/07/2010

Total exemption full accounts made up to 2010-06-30

View PDF (15 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (15 pages)

13/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Mr Stephen Ronald Tew on 2009-10-13

View PDF (2 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

22/07/2008

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

11/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

06/08/2007

Ad 30/09/06-30/09/06 £ si 200@1

View PDF (2 pages)

05/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

12/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

10/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

30/11/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

24/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

30/09/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

22/07/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

07/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

22/04/2003

Registered office changed on 22/04/03 from: windsor house trent valley road lichfield staffordshire WS13 6EU

View PDF (1 pages)

20/09/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

15/08/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

04/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

07/08/2001

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

26/09/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

28/09/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

13/10/1998

Return made up to 01/10/98; change of members

View PDF (6 pages)

19/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

28/07/1997

Registered office changed on 28/07/97 from: windsor house trent valley industrial estate trent valley road lichfield staffordshire WS13 6EU

View PDF (1 pages)

28/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

Registered office changed on 15/07/97 from: 324A lichfield road four oaks suton coldfield B74 2UW

View PDF (1 pages)

26/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

07/08/1996

Full accounts made up to 1996-06-30

View PDF (0 pages)

02/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

16/08/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

14/10/1994

Return made up to 01/10/94; full list of members

View PDF (0 pages)

09/09/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/09/1994

£ ic 300/200 17/11/93 £ sr 100@1=100

View PDF (0 pages)

08/01/1994

Resolutions

View PDF (0 pages)

19/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

27/09/1993

Return made up to 01/10/93; no change of members

View PDF (0 pages)

23/07/1993

Registered office changed on 23/07/93 from: 324A lichfield road sutton coldfield west midlands B74 2UW

View PDF (0 pages)

27/01/1993

Director resigned

View PDF (0 pages)

01/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

12/10/1992

Return made up to 01/10/92; no change of members

View PDF (0 pages)

06/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

01/10/1991

Return made up to 01/10/91; full list of members

View PDF (0 pages)

05/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

24/10/1990

Return made up to 01/10/90; full list of members

View PDF (0 pages)

23/05/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

18/12/1989

Ad 04/11/89--------- £ si 298@1=298 £ ic 300/598

View PDF (0 pages)

20/10/1989

Return made up to 14/10/89; full list of members

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14/09/1988

Certificate of change of name

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08/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/09/1988

Registered office changed on 08/09/88 from: four oaks house lichfield road sutton coldfield west midlands

View PDF (0 pages)

08/09/1988

Accounting reference date notified as 30/06

View PDF (0 pages)

04/08/1988

Memorandum and Articles of Association

View PDF (11 pages)

21/07/1988

Certificate of change of name

View PDF (0 pages)

16/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1988

Director resigned;new director appointed

View PDF (0 pages)

16/06/1988

Registered office changed on 16/06/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/06/1988

Resolutions

View PDF (0 pages)

21/04/1988

Incorporation

View PDF (0 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

30/06/2024

Next confirmation date

06/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
42.88K
-
0.00
-
-

2022
8
40.69K
-
0.00
-
-

2023
8
63.47K
-
0.00
-
-

2023
8
63.47K
-
0.00
-
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

63.47K £56.00 % *

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
Radford, Simon James	Director	15/03/2017 - Present	2
Mr Samuel Harry Tew	Director	15/03/2017 - Present	2
Lett, Sandra Kathleen	Secretary	08/07/1997 - 07/05/2017	1

Persons with Significant Control

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

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Description

About CADLOGIC LIMITED

CADLOGIC LIMITED is an(a) Active company incorporated on 21/04/1988 with the registered office located at 3 Greenhill, Lichfield, Staffordshire WS13 6DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CADLOGIC LIMITED?

CADLOGIC LIMITED is currently Active. It was registered on 21/04/1988 .

Where is CADLOGIC LIMITED located?

CADLOGIC LIMITED is registered at 3 Greenhill, Lichfield, Staffordshire WS13 6DY.

What does CADLOGIC LIMITED do?

CADLOGIC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CADLOGIC LIMITED have?

CADLOGIC LIMITED had 8 employees in 2023.

What is the latest filing for CADLOGIC LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.