C.A.D. MANAGEMENT SERVICES LIMITED

Overview

Company Name	C.A.D. MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03700302
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1999

Summary

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

What is the purpose of C.A.D. MANAGEMENT SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is C.A.D. MANAGEMENT SERVICES LIMITED located?

Registered Office Address	First Floor 39 High Street CM12 9BA Billericay Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for C.A.D. MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for C.A.D. MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for C.A.D. MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 25, 2026 with updates	4 pages	CS01

Oct 06, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Termination of appointment of Kevin Ernest Murtha as a director on Nov 12, 2024	1 pages	TM01

Oct 09, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 17, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 25, 2021 with updates	5 pages	CS01

Feb 17, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 25, 2019 with updates	4 pages	CS01

Oct 04, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 25, 2018 with updates	4 pages	CS01

Dec 12, 2017	Change of details for Cad Holdings Limited as a person with significant control on Dec 12, 2017	2 pages	PSC05

Dec 04, 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 04, 2017	1 pages	AD01

Nov 23, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Nov 08, 2017	Termination of appointment of Lowtax Secretarial Services Limited as a secretary on Nov 08, 2017	1 pages	TM02

Aug 03, 2017	Secretary's details changed for Lowtax Secretarial Services Limited on Jul 27, 2017	1 pages	CH04

Aug 03, 2017	Change of details for Cad Holdings Limited as a person with significant control on Jul 26, 2017	2 pages	PSC05

Jul 26, 2017	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Jul 26, 2017	1 pages	AD01

View All Filings

Who are the officers of C.A.D. MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALLANCE, Darren James 209 Noak Hill Road CM12 9UL Billericay Essex	Jan 25, 1999		Director	209 Noak Hill Road CM12 9UL Billericay Essex	United Kingdom	English	1972-6	50237800004
MURTHA, Kevin Ernest 9 Bantock Way CM8 1BG Witham Essex	Jan 25, 1999	Apr 05, 2001	Secretary	9 Bantock Way CM8 1BG Witham Essex		British		61774950001
LOWTAX SECRETARIAL SERVICES LIMITED Great Oaks SS14 1EH Basildon 4th Floor, Acorn House Essex United Kingdom	Apr 05, 2001	Nov 08, 2017	Secretary	Great Oaks SS14 1EH Basildon 4th Floor, Acorn House Essex United Kingdom				68612810053
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jan 25, 1999	Jan 25, 1999	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
MURTHA, Kevin Ernest Beacon Hill Wickham Bishops CM8 3EA Witham Copper Beaches Essex United Kingdom	Apr 05, 2001	Nov 12, 2024	Director	Beacon Hill Wickham Bishops CM8 3EA Witham Copper Beaches Essex United Kingdom	England	British	1963-7	61774950002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jan 25, 1999	Jan 25, 1999	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.A.D. MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cad Holdings Limited

Apr 06, 2016

39 High Street

CM12 9BA Billericay

First Floor

Essex

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	England And Wales
Registration Number	04182112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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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