C A D Architects Limited

General information

Name:

C A D Architects Ltd

Office Address:

Chy Nyverow Newham Road TR1 2DP Truro

Number: 04104241

Incorporation date: 2000-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • peter.lapin@cadarchitects.co.uk
  • studio@cadarchitects.co.uk

Website

www.cadarchitects.co.uk

Description

Data updated on:

C A D Architects Limited is established as Private Limited Company, that is located in Chy Nyverow, Newham Road in Truro. The office's post code is TR1 2DP. This business has been working since 2000-11-08. The company's Companies House Registration Number is 04104241. From 2003-11-17 C A D Architects Limited is no longer under the business name Cornwall Architectural Design. The company's declared SIC number is 71111 and their NACE code stands for Architectural activities. 2018/12/31 is the last time when account status updates were reported.

1 transaction have been registered in 2014 with a sum total of £2,145. Cooperation with the Cornwall Council council covered the following areas: 93410-refunds.

At the moment, the directors chosen by this particular firm include: Samuel M. assigned this position on 2017-01-01, Jeremy B. assigned this position in 2014, Ross E. assigned this position in 2003 in July and 3 other members of the Management Board who might be found within the Company Staff section of our website. In order to support the directors in their duties, this particular firm has been utilizing the skills of Simon B. as a secretary since 2002.

  • Previous company's names
  • C A D Architects Limited 2003-11-17
  • Cornwall Architectural Design Limited 2000-11-08

Company staff

Samuel M.

Role: Director

Appointed: 01 January 2017

Latest update: 21 June 2020

Jeremy B.

Role: Director

Appointed: 24 July 2014

Latest update: 21 June 2020

Ross E.

Role: Director

Appointed: 23 July 2003

Latest update: 21 June 2020

Simon B.

Role: Secretary

Appointed: 01 January 2002

Latest update: 21 June 2020

Roger H.

Role: Director

Appointed: 08 November 2000

Latest update: 21 June 2020

Stephen H.

Role: Director

Appointed: 08 November 2000

Latest update: 21 June 2020

Mark D.

Role: Director

Appointed: 08 November 2000

Latest update: 21 June 2020

People with significant control

The companies that control this firm are as follows: Miles Investments Ltd owns over 3/4 of company shares. This business can be reached in Jersey at La Route Es Nouaux, St. Helier, JE2 4ZJ, Channel Islands and was registered as a PSC under the registration number 116617.

Miles Investments Ltd
Address: First Floor, Tower House La Route Es Nouaux, St. Helier, Jersey, Channel Islands, JE2 4ZJ, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 116617
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 June 2020
Confirmation statement last made up date 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 5th, August 2019
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 1 £ 2 145.00
2014-07-01 934023 £ 2 145.00 93410-refunds

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Services (by SIC Code)

  • 71111 : Architectural activities
19
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