PROCAD CONSULTANTS LIMITED

Overview

Company Name	PROCAD CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03375581
Jurisdiction	England/Wales
Date of Creation	May 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROCAD CONSULTANTS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PROCAD CONSULTANTS LIMITED located?

Registered Office Address	Dew Pond Farm Castle Farm Road Lytchett Matravers BH16 6DA Poole Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for PROCAD CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PROCAD CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for PROCAD CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

May 27, 2025	Confirmation statement made on May 23, 2025 with updates	4 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

May 28, 2024	Confirmation statement made on May 23, 2024 with updates	4 pages	CS01

Aug 23, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

May 23, 2023	Confirmation statement made on May 23, 2023 with updates	4 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

May 30, 2022	Confirmation statement made on May 23, 2022 with updates	4 pages	CS01

May 27, 2021	Confirmation statement made on May 23, 2021 with updates	4 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

May 27, 2020	Confirmation statement made on May 23, 2020 with updates	4 pages	CS01

May 27, 2020	Change of details for Mr Alan Rigby as a person with significant control on May 27, 2020	2 pages	PSC04

May 18, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Jun 05, 2019	Change of details for Mr Alan Rigby as a person with significant control on Jun 04, 2019	2 pages	PSC04

Jun 05, 2019	Change of details for Ms Nicola Rigby as a person with significant control on Jun 04, 2019	2 pages	PSC04

Jun 05, 2019	Confirmation statement made on May 23, 2019 with updates	4 pages	CS01

Jun 04, 2019	Secretary's details changed for Nicola Rigby on Jun 04, 2019	1 pages	CH03

Jun 04, 2019	Director's details changed for Alan Henry Rigby on Jun 04, 2019	2 pages	CH01

Jun 04, 2019	Change of details for Ms Nicola Rigby as a person with significant control on Jun 04, 2019	2 pages	PSC04

Jun 04, 2019	Change of details for Mr Alan Rigby as a person with significant control on Jun 04, 2019	2 pages	PSC04

Jun 04, 2019	Director's details changed for Alan Henry Rigby on Jun 04, 2019	2 pages	CH01

Jun 04, 2019	Registered office address changed from 3 st. Davids Road Basingstoke RG22 6DT England to Dew Pond Farm Castle Farm Road Lytchett Matravers Poole Dorset BH16 6DA on Jun 04, 2019	1 pages	AD01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

May 23, 2018	Confirmation statement made on May 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PROCAD CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGBY, Nicola Castle Farm Road Lytchett Matravers BH16 6DA Poole Dew Pond Farm Dorset England	Jan 01, 2006		Secretary	Castle Farm Road Lytchett Matravers BH16 6DA Poole Dew Pond Farm Dorset England		British		126090560001
RIGBY, Alan Henry Castle Farm Road Lytchett Matravers BH16 6DA Poole Dew Pond Farm Dorset England	May 28, 1997		Director	Castle Farm Road Lytchett Matravers BH16 6DA Poole Dew Pond Farm Dorset England	United Kingdom	British	1951-9	53680180002
RIGBY, Katherine Hellen 64 Chingford Avenue GU14 8AD Farnborough Hampshire	May 28, 1997	Jan 01, 2006	Secretary	64 Chingford Avenue GU14 8AD Farnborough Hampshire		English		53680210001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 23, 1997	May 28, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 23, 1997	May 28, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCAD CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Rigby Castle Farm Road Lytchett Matravers BH16 6DA Poole Dew Pond Farm Dorset England	Apr 06, 2016	Castle Farm Road Lytchett Matravers BH16 6DA Poole Dew Pond Farm Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Nicola Rigby Castle Farm Road Lytchett Matravers BH16 6DA Poole Dew Pond Farm Dorset England	Apr 06, 2016	Castle Farm Road Lytchett Matravers BH16 6DA Poole Dew Pond Farm Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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