General information

Name:

Cad3 Ltd

Office Address:

2 Church Street Burnham SL1 7HZ Slough

Number: 05396938

Incorporation date: 2005-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cad3 is a firm registered at SL1 7HZ Slough at 2 Church Street. This business was set up in 2005 and is established as reg. no. 05396938. This business has been operating on the English market for fifteen years now and company current status is active. Started as Circa Solutions, this firm used the business name up till 2014, at which moment it got changed to Cad3 Limited. This company's classified under the NACE and SIC code 41201 - Construction of commercial buildings. 2019-03-31 is the last time when account status updates were filed.

Steven F. is the following company's individual director, who was arranged to perform management duties in 2005. The following business had been controlled by Geoffrey M. up until 2014-03-31.

Executives who have control over the firm are as follows: Steven F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Cad3 Limited 2014-04-09
  • Circa Solutions Limited 2005-03-17

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 17 March 2005

Latest update: 9 June 2020

People with significant control

Steven F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 18 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 22 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 15 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 August 2013
Annual Accounts 16 July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 July 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 9 November 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 28th, October 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 62090 : Other information technology service activities
  • 43390 : Other building completion and finishing
15
Company Age

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