CADSPEX LIMITED
Overview
| Company Name | CADSPEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06150988 |
| 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 CADSPEX LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CADSPEX LIMITED located?
| Registered Office Address | 56 The Pollards PE10 0QB Bourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADSPEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CADSPEX LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for CADSPEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 56 the Pollards Bourne PE10 0QB on Sep 23, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Patricia Dororthy Torbet as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Derek Torbet as a secretary on Oct 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Patricia Dorothy Torbet as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Cessation of Patricia Dorothy Torbet as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on Oct 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 85 Great Portland Street First Floor London W1W 7LT on Oct 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from Virginia Cottage Trewint Launceston PL15 7TG England to 85 Great Portland Street London W1W 7LT on Oct 17, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from 22 Bradley Crescent Bristol BS11 9SW England to Virginia Cottage Trewint Launceston PL15 7TG on Apr 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Sharrow Lane Sheffield S11 8AE England to 22 Bradley Crescent Bristol BS11 9SW on Sep 21, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Registered office address changed from 82 High Street Golborne Warrington Cheshire WA3 3DA United Kingdom to 3 Sharrow Lane Sheffield S11 8AE on Jun 25, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Patricia Dorothy Torbet as a director on May 14, 2020 | 2 pages | AP01 | ||
Who are the officers of CADSPEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORBET, Derek | Secretary | The Pollards PE10 0QB Bourne 56 England | 328829680001 | |||||||
| TORBET, Derek | Director | The Pollards PE10 0QB Bourne 56 England | United Kingdom | British | 119796610004 | |||||
| TORBET, Patricia Dororthy | Secretary | Great Portland Street First Floor W1W 7LT London 85 England | British | 119805970003 | ||||||
| FILETRAVEL COMPANY SECRETARY LIMITED | Secretary | 240 Hawthorne Road L20 3AS Liverpool | 119262330001 | |||||||
| TORBET, Patricia Dorothy | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 196276210002 | |||||
| FILETRAVEL COMPANY DIRECTOR LIMITED | Director | 240 Hawthorne Road L20 3AS Liverpool | 119262320001 |
Who are the persons with significant control of CADSPEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Dorothy Torbet | Apr 06, 2016 | Great Portland Street First Floor W1W 7LT London 85 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek Torbet | Apr 06, 2016 | The Pollards PE10 0QB Bourne 56 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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