CS

CAD SERVICES LIMITED

Active

Company number 04533535

Pencoed, Wales · Incorporated 12 September 2002

Facilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, CF35 5LJ, Wales

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Facilities By Adf Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2025 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2024 View
Legacy
Other
18 July 2024 View
Legacy
Other
18 July 2024 View
Legacy
Accounts
18 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Memorandum Articles
Incorporation
14 May 2021 View
Resolution
Resolution
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Termination Secretary Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Legacy
Mortgage
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Address
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2007 View
Legacy
Address
17 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2005 View
Legacy
Annual Return
21 September 2004 View
Legacy
Accounts
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2004 View
Legacy
Annual Return
21 September 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Incorporation Company
Incorporation
12 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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