CAD-IT UK LTD
Overview
| Company Name | CAD-IT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04509674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAD-IT UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAD-IT UK LTD located?
| Registered Office Address | 3 Brunel Close Drayton Fields Industrial Estate NN11 8RB Daventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAD-IT UK LTD?
| Company Name | From | Until |
|---|---|---|
| CADIT UK LIMITED | Jan 31, 2013 | Jan 31, 2013 |
| USE* AFTERMARKET CONSULTING LTD | Jan 13, 2010 | Jan 13, 2010 |
| UK SERVICE EVOLUTION LIMITED | Jan 09, 2006 | Jan 09, 2006 |
| IK SERVICE EVOLUTION LTD | Dec 14, 2005 | Dec 14, 2005 |
| UK SERVICE EVOLUTION LIMITED | Dec 12, 2005 | Dec 12, 2005 |
| AMETHYST BUSINESS SUPPORT LTD | Sep 27, 2002 | Sep 27, 2002 |
| ZAKKEY LTD | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for CAD-IT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAD-IT UK LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for CAD-IT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Connell Gallagher as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Cad-It Consultants (Europe) Ltd as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 045096740004, created on Feb 09, 2021 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cad-It Consultants (Europe) Ltd as a person with significant control on Sep 21, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL England to 3 Brunel Close Drayton Fields Industrial Estate Daventry NN11 8RB on Sep 21, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Cad-It Consultants (Europe) Ltd as a person with significant control on Oct 04, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Cad-It Consultants (Europe) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 30, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAD-IT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSTRUTHER, Robert | Director | Brunel Close Drayton Fields Industrial Estate NN11 8RB Daventry 3 England | England | British | 193966230001 | |||||
| CHAN, Eng Guan | Director | Brunel Close Drayton Fields Industrial Estate NN11 8RB Daventry 3 England | Singapore | Singaporean | 173561350001 | |||||
| TAN, Sok Bee | Director | Brunel Close Drayton Fields Industrial Estate NN11 8RB Daventry 3 England | Singapore | Singaporean | 194029220001 | |||||
| COOK, Nicholas James | Secretary | 19 Pucknells Close BR8 7TH Swanley Kent | British | 115389170001 | ||||||
| SELVEY, Anthony Rochford | Secretary | 30 Birchwood Road DA2 7HE Wilmington Kent | British | 6037980002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BOOTH, Matthew Bernard | Director | Rutherford Court Staffordshire Technology Park ST18 0GP Stafford 7 Staffs England | England | British | 177674120001 | |||||
| COOK, Nicholas James | Director | 19 Pucknells Close BR8 7TH Swanley Kent | United Kingdom | British | 115389170001 | |||||
| COOK, Nick James | Director | 19 Pucknells Close BR8 7TH Swanley Kent | United Kingdom | British | 110576050001 | |||||
| GALLAGHER, Connell | Director | Hampton Park Booterstown Co. Dublin 15 Ireland | Ireland | Irish | 212664540001 | |||||
| LEE POOK, Annie | Director | Harlow Crescent Oxley Park MK4 4EL Milton Keynes 48 Buckinghamshire | British | 138261030001 | ||||||
| QUAIFE, Jonathan | Director | Park Street ST17 4AL Stafford Parkfield Business Centre England | England | British | 112615570003 | |||||
| SELVEY, Amanda Jayne | Director | 19 Pucknells Close Birchwood BR8 7TH Swanley Kent | British | 84659600002 | ||||||
| SIMMS, Gregory Richard | Director | 10 Hillside CV33 9EU Harbury Warwickshire | British | 109838960001 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of CAD-IT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cad-It Consultants (Europe) Ltd | Apr 06, 2016 | Brunel Close Drayton Fields Industrial Estate NN11 8RB Daventry 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAD-IT UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 13, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0