CAD-MANN LTD

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

    Company NameCAD-MANN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325849
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAD-MANN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAD-MANN LTD located?

    Registered Office Address
    2nd Floor Thistle House
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAD-MANN LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCCCXXII) LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for CAD-MANN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CAD-MANN LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CAD-MANN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    5 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Clyde Anthony Manning as a person with significant control on Dec 31, 2019

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 2nd Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to Bon Accord House Riverside Drive Aberdeen AB11 7SL on Jun 22, 2016

    1 pagesAD01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on Jun 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Who are the officers of CAD-MANN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Patricia
    58 Grosvenor Park Road
    E17 9PG Walthamstow
    Secretary
    58 Grosvenor Park Road
    E17 9PG Walthamstow
    British126504840001
    MANNING, Clyde Anthony
    13 Whatman Road
    Forest Hill
    SE23 1EY London
    Director
    13 Whatman Road
    Forest Hill
    SE23 1EY London
    EnglandBritish126651110001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

    Who are the persons with significant control of CAD-MANN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clyde Anthony Manning
    Thistle House
    24 Thistle Street
    AB10 1XD Aberdeen
    2nd Floor
    Scotland
    Apr 06, 2016
    Thistle House
    24 Thistle Street
    AB10 1XD Aberdeen
    2nd Floor
    Scotland
    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 holds, 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.

    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