CADSPEC LTD

Key Data

Status

Active

Company No.

02829887

Incorporation date

24/06/1993

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

22/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (11 pages)

03/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

18/03/2024

Notification of Stanford Marsh Group Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

12/03/2024

Cessation of Charles Stanford Marsh as a person with significant control on 2024-02-01

View PDF (3 pages)

31/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (11 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a small company made up to 2022-01-31

View PDF (12 pages)

11/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a small company made up to 2021-01-31

View PDF (13 pages)

05/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

30/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (15 pages)

26/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

30/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (9 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (7 pages)

27/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

27/06/2017

Notification of Charles Stanford Marsh as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (8 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

23/06/2016

Secretary's details changed for Jonathan Stanford Marsh on 2016-06-23

View PDF (1 pages)

23/06/2016

Director's details changed for Jonathan Stanford Marsh on 2016-06-23

View PDF (2 pages)

04/09/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a small company made up to 2014-01-31

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

25/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

29/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

11/06/2012

Miscellaneous

View PDF (1 pages)

11/06/2012

Miscellaneous

View PDF (1 pages)

29/06/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

13/09/2010

Appointment of Mr Matthew Perkins as a director

View PDF (2 pages)

13/09/2010

Appointment of Mr Adrian Painter as a director

View PDF (2 pages)

10/09/2010

Termination of appointment of David Jones as a director

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for David Jones on 2010-06-22

View PDF (2 pages)

15/06/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

03/08/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

24/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

23/04/2009

Appointment terminated director timothy worley

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (14 pages)

30/06/2008

Return made up to 22/06/08; full list of members

View PDF (6 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/02/2008

Accounting reference date shortened from 31/07/08 to 31/01/08

View PDF (1 pages)

13/02/2008

Certificate of change of name

View PDF (2 pages)

27/12/2007

Registered office changed on 27/12/07 from: william knox house britannic way llandarcy neath SA10 6EL

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

16/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

05/09/2007

Return made up to 22/06/07; full list of members

View PDF (7 pages)

19/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

01/08/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

02/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

11/07/2005

Return made up to 22/06/05; full list of members

View PDF (4 pages)

23/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

30/06/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

09/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

20/06/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

10/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

03/07/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

15/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

06/09/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

07/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

06/07/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

22/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

25/06/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

24/12/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

20/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

21/08/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

13/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

03/12/1996

Director resigned

View PDF (1 pages)

22/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

22/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

03/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

New secretary appointed

View PDF (2 pages)

03/07/1995

Return made up to 24/06/95; full list of members

View PDF (8 pages)

24/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

03/10/1994

Return made up to 24/06/94; full list of members

View PDF (5 pages)

28/07/1994

New director appointed

View PDF (0 pages)

28/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

02/02/1994

Ad 19/11/93--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

20/10/1993

Resolutions

View PDF (0 pages)

20/10/1993

£ nc 1000/100000 17/09/93

View PDF (0 pages)

04/10/1993

Certificate of change of name

View PDF (0 pages)

04/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

Director resigned;new director appointed

View PDF (0 pages)

04/10/1993

Registered office changed on 04/10/93 from: 61 fairview avenue wigmore gillingham kent

View PDF (0 pages)

04/10/1993

Certificate of change of name

View PDF (2 pages)

24/06/1993

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,236,516.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/06/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
16
1.23M
-
0.00
1.24M
-

2021
16
1.23M
-
0.00
1.24M
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

1.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perkins, Matthew	Director	10/09/2010 - Present	4
Marsh, Jonathan Stanford	Director	21/12/2007 - Present	9
Painter, Adrian	Director	10/09/2010 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CADSPEC LTD

CADSPEC LTD is an(a) Active company incorporated on 24/06/1993 with the registered office located at Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire WR4 9ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CADSPEC LTD?

CADSPEC LTD is currently Active. It was registered on 24/06/1993 .

Where is CADSPEC LTD located?

CADSPEC LTD is registered at Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire WR4 9ND.

What does CADSPEC LTD do?

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

How many employees does CADSPEC LTD have?

CADSPEC LTD had 16 employees in 2021.

What is the latest filing for CADSPEC LTD?

The latest filing was on 22/10/2025: Accounts for a small company made up to 2025-01-31.