Company information:
C A D Architects Limited (No: 04104241)
Address: CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Status: Active
Incorporated: 11-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 71111 - Architectural activities
Current Director: JEREMY FRANK BRADLEY ( DOB: Oct-1971 From: Jul-2014 )
Current Director: MARK CHRISTOPHER DAWES ( DOB: Jun-1966 From: Nov-2000 )
Current Director: ROSS EDWARDS ( DOB: Oct-1963 From: Jul-2003 )
Current Director: ROGER VIVIAN HOCKING ( DOB: Apr-1947 From: Nov-2000 )
Current Director: STEPHEN JASON HOOPER ( DOB: Mar-1966 From: Nov-2000 )
Current Director: JAMIE LEICESTER LE SUEUR ( DOB: Nov-1964 From: Nov-2021 )
Current Director: SAMUEL ADAM MAYOU ( DOB: Dec-1984 From: Jan-2017 )
Current Secretary: SIMON BRAY ( DOB: May-1970 From: Jan-2002 )
Resigned Director: PETER BAYLY ( DOB: Dec-1946 From: Dec-2005 To: Dec-2016 )
Resigned Director: GRANT DIRECTORS LIMITED ( DOB: Dec-1993 From: Nov-2000 To: Nov-2000 )
Resigned Director: ALAN CHRISTOPHER HENDRA ( From: Jan-2003 To: Jul-2007 )
Resigned Director: PAUL JAMES NEWTON ( From: Nov-2000 To: May-2003 )
Resigned Director: KEITH WOTTON ( From: Mar-2007 To: Jun-2010 )
Resigned Secretary: GRANT SECRETARIES LIMITED ( DOB: Dec-1993 From: Nov-2000 To: Nov-2000 )
Resigned Secretary: DAVID MALCOLM PENNINGTON ( From: Nov-2000 To: Jan-2002 )
Persons of Significant Control:
Miles Investments Ltd, First Floor, Tower House La Route Es Nouaux, St. Helier, Jersey, Channel Islands, JE2 4ZJ, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 18,574 | 29,156 | 32,425 | 18574.0,0.0,29156.0,32425.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 18,574 | 22,339 | 29,156 | 32,425 | 34,170 | 35,308 | 33,141 | 39,988 | 41,770 | 18574.0,22339.0,29156.0,32425.0,34170.0,35308.0,33141.0,39988.0,41770.0 |
| Current assets | 390,326 | 668,982 | 756,500 | 390326.0,0.0,668982.0,756500.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 83,723 | 257,352 | 212,606 | 221,143 | 656,763 | 353,899 | 375,089 | 384,250 | 83723.0,0.0,257352.0,212606.0,221143.0,656763.0,353899.0,375089.0,384250.0 | |
| Net current assets (liabilities) | 245,652 | 300,606 | 402,603 | 245652.0,0.0,300606.0,402603.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 264,226 | 329,762 | 435,028 | 264226.0,0.0,329762.0,435028.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 252,226 | 329,762 | 435,028 | 560,050 | 663,524 | 634,314 | 679,401 | 740,307 | 252226.0,0.0,329762.0,435028.0,560050.0,663524.0,634314.0,679401.0,740307.0 | |
| Equity / share capital and reserves | 252,226 | 329,762 | 435,028 | 560,050 | 663,524 | 634,314 | 679,401 | 740,307 | 252226.0,0.0,329762.0,435028.0,560050.0,663524.0,634314.0,679401.0,740307.0 |