C.A.D. Management Services Limited

Active03700302 Private limited company
Incorporated
25 January 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
First Floor
39 High Street
Billericay
CM12 9BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 1999
English
Born June 1972 (54)
Officer history (5 former)
12 November 2024
Resigned Murtha, Kevin Ernest as Director
8 November 2017
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
5 April 2001
Appointed Lowtax Secretarial Services Limited as Corporate Secretary
5 April 2001
Appointed Murtha, Kevin Ernest as Director
5 April 2001
Resigned Murtha, Kevin Ernest as Secretary
25 January 1999
Appointed Vallance, Darren James as Director
25 January 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
25 January 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
25 January 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
25 January 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
25 January 1999
Appointed Murtha, Kevin Ernest as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04182112

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C.A.D. Management Services Limited This company Owns 75–100% of shares
Oakchase Design Limited Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,289 £7,289 £7,289 £2 £2 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£7,439£7,439£7,439
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£7,439£7,439£7,439
Net Assets£1,000£2£2£7,289£7,289£7,289
Shareholder Funds£1,000£2£2£7,289£7,289£7,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 January 2026
27 January 2026Confirmation statement with updates25 January 2026
6 October 2025Accounts for a dormant company31 January 2025
29 January 2025Confirmation statement with no updates25 January 2025
12 November 2024Termination of appointment of a director
Show all recent filings

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