CAD SERVICES DIRECT LIMITED

CAD SERVICES DIRECT LIMITED

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

    Company NameCAD SERVICES DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06236085
    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 CAD SERVICES DIRECT LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is CAD SERVICES DIRECT LIMITED located?

    Registered Office Address
    171 Cleveland Way
    SG1 6BX Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAD SERVICES DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAD SERVICES DIRECT LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for CAD SERVICES DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Registered office address changed from 171 Cleveland Way Stevenage SG1 6BX England to 171 Cleveland Way Stevenage Hertfordshire SG1 6BX on Dec 15, 2025

    1 pagesAD01

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rebecca Emily Pykerman on Dec 15, 2025

    2 pagesCH01

    Change of details for Mrs Rebecca Emily Pykerman as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Change of details for Mr Christopher Pykerman as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Director's details changed for Mr Christopher Pykerman on Nov 12, 2025

    2 pagesCH01

    Director's details changed for Mrs Rebecca Emily Pykerman on Nov 12, 2025

    2 pagesCH01

    Change of details for Mrs Rebecca Emily Pykerman as a person with significant control on Nov 12, 2025

    2 pagesPSC04

    Change of details for Mr Christopher Pykerman as a person with significant control on Nov 12, 2025

    2 pagesPSC04

    Amended total exemption full accounts made up to Mar 31, 2024

    6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of CAD SERVICES DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYKERMAN, Christopher
    Cleveland Way
    SG1 6BX Stevenage
    171
    Hertfordshire
    England
    Director
    Cleveland Way
    SG1 6BX Stevenage
    171
    Hertfordshire
    England
    EnglandEnglish121197670004
    PYKERMAN, Rebecca Emily
    Cleveland Way
    SG1 6BX Stevenage
    171
    Hertfordshire
    England
    Director
    Cleveland Way
    SG1 6BX Stevenage
    171
    Hertfordshire
    England
    EnglandEnglish183577590002
    WKH COMPANY SERVICES LIMITED
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    Secretary
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    90355380002

    Who are the persons with significant control of CAD SERVICES DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Pykerman
    Cleveland Way
    SG1 6BX Stevenage
    171
    Hertfordshire
    England
    Apr 06, 2016
    Cleveland Way
    SG1 6BX Stevenage
    171
    Hertfordshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Emily Pykerman
    Cleveland Way
    SG1 6BX Stevenage
    171
    Hertfordshire
    England
    Apr 06, 2016
    Cleveland Way
    SG1 6BX Stevenage
    171
    Hertfordshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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