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CADS INVESTMENTS

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CADS INVESTMENTS

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Key Data

Status

Active

Company No.

08854829

Incorporation date

21/01/2014

Size

-

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

Progeny, 1a Tower Square, Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 21/01/2014)
dot icon17/04/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon15/04/2026
Director's details changed for Ms Eleanor Marie Kernighan on 2026-04-15
View PDF (2 pages)
dot icon24/04/2025
Change of details for Mrs Frances Ruth Davies as a person with significant control on 2023-11-20
View PDF (2 pages)
dot icon24/04/2025
Director's details changed for Mrs Frances Ruth Davies on 2025-04-22
View PDF (2 pages)
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon12/06/2024
Satisfaction of charge 088548290001 in full
View PDF (1 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon05/10/2020
Registration of charge 088548290001, created on 2020-09-21
View PDF (18 pages)
dot icon08/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon08/04/2020
Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 2020-04-08
View PDF (1 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon24/08/2017
Cessation of Kenneth Duncan Morrison as a person with significant control on 2017-02-01
View PDF (1 pages)
dot icon04/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (9 pages)
dot icon27/04/2016
Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on 2016-04-27
View PDF (1 pages)
dot icon14/04/2016
Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House Park Place Leeds LS1 2RY on 2016-04-14
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Previous accounting period extended from 2015-01-31 to 2015-04-05
View PDF (1 pages)
dot icon28/08/2015
Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on 2015-08-28
View PDF (1 pages)
dot icon26/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Termination of appointment of William James Duncan Morrison as a director on 2014-09-23
View PDF (2 pages)
dot icon29/09/2014
Appointment of Mr Andrew Edgar Shelley as a director on 2014-09-23
View PDF (3 pages)
dot icon29/09/2014
Appointment of Eleanor Marie Kernighan as a director on 2014-09-23
View PDF (3 pages)
dot icon21/01/2014
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
02/04/2026

Accounts

See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shelley, Andrea
Director
21/01/2014 - Present
39
Shelley, Andrew Edgar
Director
23/09/2014 - Present
25
Davies, Frances Ruth
Director
21/01/2014 - Present
20
Kernighan, Eleanor Marie
Director
23/09/2014 - Present
43
Morrison, William James Duncan
Director
21/01/2014 - 23/09/2014
29

Persons with Significant Control

5
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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 CADS INVESTMENTS

CADS INVESTMENTS is an(a) Active company incorporated on 21/01/2014 with the registered office located at Progeny, 1a Tower Square, Wellington Street, Leeds LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CADS INVESTMENTS?

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CADS INVESTMENTS is currently Active. It was registered on 21/01/2014 .

Where is CADS INVESTMENTS located?

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CADS INVESTMENTS is registered at Progeny, 1a Tower Square, Wellington Street, Leeds LS1 4DL.

What does CADS INVESTMENTS do?

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CADS INVESTMENTS operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CADS INVESTMENTS?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-02 with no updates.