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CADPLAN SERVICES LIMITED

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CADPLAN SERVICES LIMITED

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Key Data

Status

Active

Company No.

04173755

Incorporation date

06/03/2001

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Cob Tree House Oldbury Lane, Ightham, Sevenoaks, Kent TN15 9DACopy
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Latest events (Record since 06/03/2001)
dot icon03/02/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon18/03/2022
Appointment of Mrs Polly Poppet Edwards as a director on 2022-03-14
View PDF (2 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon03/02/2022
Change of details for Mrs Polly Poppet Edwards as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon03/02/2022
Change of details for Mr Gareth John Edwards as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon03/02/2022
Director's details changed for Mr Gareth John Edwards on 2021-04-07
View PDF (2 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon19/03/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/04/2019
Registration of charge 041737550002, created on 2019-04-02
View PDF (43 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-18 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/03/2018
Change of details for Ms Pauline Nicola Davis as a person with significant control on 2018-02-20
View PDF (2 pages)
dot icon06/03/2018
Secretary's details changed for Pauline Nicola Davis on 2018-02-20
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/02/2017
Register(s) moved to registered inspection location C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE
View PDF (1 pages)
dot icon10/02/2017
Register inspection address has been changed to C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE
View PDF (1 pages)
dot icon09/02/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (6 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon03/11/2015
Director's details changed for Mr Gareth John Edwards on 2015-10-19
View PDF (2 pages)
dot icon03/11/2015
Secretary's details changed for Pauline Nicola Davis on 2015-10-19
View PDF (1 pages)
dot icon03/11/2015
Secretary's details changed for Pauline Nicola Davis on 2015-10-19
View PDF (1 pages)
dot icon03/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon30/05/2014
Registered office address changed from 18-20 Greatness Road Sevenoaks Kent TN14 5BY on 2014-05-30
View PDF (1 pages)
dot icon24/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/09/2013
Registration of charge 041737550001
View PDF (8 pages)
dot icon08/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Director's details changed for Gareth John Edwards on 2010-01-18
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon27/02/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/02/2008
Return made up to 18/01/08; full list of members
View PDF (2 pages)
dot icon02/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon26/01/2007
Return made up to 18/01/07; full list of members
View PDF (2 pages)
dot icon12/04/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/01/2006
Return made up to 18/01/06; full list of members
View PDF (6 pages)
dot icon27/01/2005
Return made up to 18/01/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon05/02/2004
Return made up to 28/01/04; full list of members
View PDF (6 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon07/04/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon21/02/2003
Return made up to 12/02/03; full list of members
View PDF (6 pages)
dot icon06/03/2002
Return made up to 26/02/02; full list of members
View PDF (6 pages)
dot icon08/06/2001
Ad 30/05/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/03/2001
Director resigned
View PDF (1 pages)
dot icon21/03/2001
Secretary resigned
View PDF (1 pages)
dot icon21/03/2001
Registered office changed on 21/03/01 from: titsey estate office pilgrims lane oxted surrey RH8 0SE
View PDF (1 pages)
dot icon21/03/2001
New director appointed
View PDF (2 pages)
dot icon21/03/2001
New secretary appointed
View PDF (2 pages)
dot icon06/03/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

12
2023
change arrow icon-1.18 % *

* during past year

Cash in Bank

£617,890.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/01/2027
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
14
549.89K
-
0.00
375.24K
-
2022
13
724.34K
-
0.00
625.26K
-
2023
12
875.35K
-
0.00
617.89K
-
2023
12
875.35K
-
0.00
617.89K
-

Employees

2023

Employees

12 Descended-8 % *

Net Assets(GBP)

875.35K £Ascended20.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

617.89K £Descended-1.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Polly Poppet
Secretary
06/03/2001 - Present
-
Mrs Polly Poppet Edwards
Director
14/03/2022 - Present
-
Mr Gareth John Edwards
Director
06/03/2001 - Present
2
TREMKA CORPORATE SECRETARIES LIMITED
Corporate Secretary
06/03/2001 - 06/03/2001
9
TREMKA CORPORATE SERVICES LIMITED
Corporate Director
06/03/2001 - 06/03/2001
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CADPLAN SERVICES LIMITED

CADPLAN SERVICES LIMITED is an(a) Active company incorporated on 06/03/2001 with the registered office located at Cob Tree House Oldbury Lane, Ightham, Sevenoaks, Kent TN15 9DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CADPLAN SERVICES LIMITED?

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CADPLAN SERVICES LIMITED is currently Active. It was registered on 06/03/2001 .

Where is CADPLAN SERVICES LIMITED located?

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CADPLAN SERVICES LIMITED is registered at Cob Tree House Oldbury Lane, Ightham, Sevenoaks, Kent TN15 9DA.

What does CADPLAN SERVICES LIMITED do?

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CADPLAN SERVICES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CADPLAN SERVICES LIMITED have?

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CADPLAN SERVICES LIMITED had 12 employees in 2023.

What is the latest filing for CADPLAN SERVICES LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-18 with no updates.