Clwyd Cad Services Limited

General information

Name:

Clwyd Cad Services Ltd

Office Address:

Unit 8 Old Marsh Farm Barns Welsh Road Sealand CH5 2LY Deeside

Number: 03044069

Incorporation date: 1995-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clwyd Cad Services Limited is categorised as Private Limited Company, with headquarters in Unit 8 Old Marsh Farm Barns, Welsh Road Sealand in Deeside. The headquarters' postal code is CH5 2LY. The enterprise has been registered in year 1995. Its registered no. is 03044069. This business's registered with SIC code 62090 which means Other information technology service activities. 2019-12-31 is the last time the accounts were reported.

As suggested by this particular company's register, for one year there have been two directors: Mark B. and Michael J.. Another limited company has been appointed as one of the directors of this company: Visiativ Sa.

The companies that control this firm include: Innova Systems Uk Limited owns over 3/4 of company shares. This business can be reached in Cambridge at Chivers Way, Histon, CB24 9PT and was registered as a PSC under the registration number 04387850.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 19 July 2019

Latest update: 5 June 2020

Visiativ Sa

Role: Corporate Director

Appointed: 19 July 2019

Address: 69260, Charbonnieres-Les-Bains, France

Latest update: 5 June 2020

Michael J.

Role: Director

Appointed: 01 January 2017

Latest update: 5 June 2020

People with significant control

Innova Systems Uk Limited
Address: 1 Pioneer Court Chivers Way, Histon, Cambridge, CB24 9PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 04387850
Notified on 19 July 2019
Nature of control:
over 3/4 of shares
Emyr H.
Notified on 12 April 2016
Ceased on 19 July 2019
Nature of control:
1/2 or less of shares
Gillian H.
Notified on 1 June 2019
Ceased on 19 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 10 April 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 26th, February 2019
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Henry R. Davis & Co. Limited

Address:

Chartered Accountants 33 Chester Road West Queensferry

Post code:

CH5 1SA

City / Town:

Deeside

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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