CAD ESSENCE LTD

Overview

Company Name	CAD ESSENCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05884918
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2006

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 ESSENCE LTD?

Information technology consultancy activities (62020) / Information and communication

Where is CAD ESSENCE LTD located?

Registered Office Address	First Floor, 6 Ferranti Court Staffordshire Technology Park ST18 0LQ Stafford England
Undeliverable Registered Office Address	No

What are the latest accounts for CAD ESSENCE LTD?

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 CAD ESSENCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for CAD ESSENCE LTD?

Filings
Date	Description	Document	Type
Oct 28, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Aug 12, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Director's details changed for Mr Anton Heymann on Apr 06, 2021	2 pages	CH01

Aug 11, 2022	Change of details for Mr Anton Heymann as a person with significant control on Apr 06, 2021	2 pages	PSC04

Oct 16, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Aug 08, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Aug 15, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Change of details for Mr Anton Heymann as a person with significant control on Jun 06, 2018	2 pages	PSC04

Aug 14, 2018	Director's details changed for Anton Heymann on Jun 06, 2018	2 pages	CH01

May 15, 2018	Registered office address changed from St Alton, 12 Ripon Drive Weeping Cross Stafford ST17 4UA to First Floor, 6 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ on May 15, 2018	1 pages	AD01

Oct 27, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Oct 24, 2016	Total exemption small company accounts made up to Jan 31, 2016	8 pages	AA

Jul 26, 2016	Confirmation statement made on Jul 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CAD ESSENCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEYMANN, Anton Staffordshire Technology Park ST18 0LQ Stafford First Floor, 6 Ferranti Court England	Jul 24, 2006		Director	Staffordshire Technology Park ST18 0LQ Stafford First Floor, 6 Ferranti Court England	England	South African	1962-11	115952070004
HEYMANN, Alexandra St Alton 12 Ripon Drive Weeping Cross ST17 4UA Stafford Staffordshire	Jul 24, 2006	Sep 15, 2014	Secretary	St Alton 12 Ripon Drive Weeping Cross ST17 4UA Stafford Staffordshire		Italian		115952150001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jul 24, 2006	Jul 24, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
HEYMANN, Alexandra St Alton 12 Ripon Drive Weeping Cross ST17 4UA Stafford Staffordshire	Jul 24, 2006	Sep 15, 2014	Director	St Alton 12 Ripon Drive Weeping Cross ST17 4UA Stafford Staffordshire	England	Italian	1961-10	115952150001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jul 24, 2006	Jul 24, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAD ESSENCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anton Heymann Staffordshire Technology Park ST18 0LQ Stafford First Floor, 6 Ferranti Court England	Jul 24, 2016	Staffordshire Technology Park ST18 0LQ Stafford First Floor, 6 Ferranti Court England	No
	Nationality: South African Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0