CADWORKS (SOUTH WEST) LTD

CADWORKS (SOUTH WEST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCADWORKS (SOUTH WEST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05904865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADWORKS (SOUTH WEST) LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CADWORKS (SOUTH WEST) LTD located?

    Registered Office Address
    New Loddon
    Woolsery
    EX39 5QP Bideford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CADWORKS (SOUTH WEST) LTD?

    Previous Company Names
    Company NameFromUntil
    CADBOX CONSULTING LTDDec 11, 2006Dec 11, 2006
    CADSQUARE CONSULTING LTDAug 14, 2006Aug 14, 2006

    What are the latest accounts for CADWORKS (SOUTH WEST) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CADWORKS (SOUTH WEST) LTD?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for CADWORKS (SOUTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Adrian Mark Cann as a person with significant control on Jul 15, 2018

    3 pagesPSC04

    Director's details changed for Mr Adrian Mark Cann on Jul 15, 2023

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Registered office address changed from Little Court Woolsery Bideford Devon EX39 5TZ England to New Loddon Woolsery Bideford EX39 5QP on Jul 13, 2018

    1 pagesAD01

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Registered office address changed from Little Court Woolsery Bideford EX39 5TZ England to Little Court Woolsery Bideford Devon EX39 5TZ on Jan 16, 2017

    1 pagesAD01

    Secretary's details changed for Louise Marion Cann on Jan 14, 2017

    1 pagesCH03

    Director's details changed for Mr Adrian Mark Cann on Jan 14, 2017

    2 pagesCH01

    Registered office address changed from 50 Fulford Close Bideford Devon EX39 4DX England to Little Court Woolsery Bideford EX39 5TZ on Dec 13, 2016

    1 pagesAD01

    Who are the officers of CADWORKS (SOUTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANN, Louise Marion
    Woolsery
    EX39 5QP Bideford
    New Loddon
    England
    Secretary
    Woolsery
    EX39 5QP Bideford
    New Loddon
    England
    British126565410002
    CANN, Adrian Mark
    Woolsery
    EX39 5QP Bideford
    New Loddon
    England
    Director
    Woolsery
    EX39 5QP Bideford
    New Loddon
    England
    United KingdomBritish91398790005
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of CADWORKS (SOUTH WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Mark Cann
    Woolsery
    EX39 5QP Bideford
    New Loddon
    England
    Apr 06, 2016
    Woolsery
    EX39 5QP Bideford
    New Loddon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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