C A D Architects Limited

Active04104241 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Architectural activities (71111)
Owned by
Miles Investments Ltd
Accounts type
Total exemption full
Region
South West
Address
Vivian House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born November 1964
Mayou, Samuel Adam
Director · Appointed 1 January 2017
British
Born December 1984 (41)
Director · Appointed 24 July 2014
Australian
Born October 1971 (55)
Edwards, Ross
Director · Appointed 23 July 2003
British
Born October 1963 (63)
Secretary · Appointed 1 January 2002
British
Director · Appointed 8 November 2000
British
Born June 1966 (60)
Hooper, Stephen Jason
Director · Appointed 8 November 2000
British
Born March 1966 (60)
Officer history (8 former)
28 July 2026
Resigned Hocking, Roger Vivian as Director
17 November 2021
Appointed Le Sueur, Jamie Leicester as Director
1 January 2017
Appointed Mayou, Samuel Adam as Director
31 December 2016
Resigned Bayly, Peter as Director
24 July 2014
Appointed Bradley, Jeremy Frank as Director
30 June 2010
Resigned Wotton, Keith as Director
31 July 2007
Resigned Hendra, Alan Christopher as Director
21 March 2007
Appointed Wotton, Keith as Director
1 December 2005
Appointed Bayly, Peter as Director
23 July 2003
Appointed Edwards, Ross as Director
18 May 2003
Resigned Newton, Paul James as Director
1 January 2003
Appointed Hendra, Alan Christopher as Director
1 January 2002
Resigned Pennington, David Malcolm as Secretary
1 January 2002
Appointed Bray, Simon as Secretary
8 November 2000
Appointed Dawes, Mark Christopher as Director
8 November 2000
Appointed Grant Directors Limited as Corporate Director
8 November 2000
Resigned Grant Directors Limited as Corporate Director
8 November 2000
Appointed Pennington, David Malcolm as Secretary
8 November 2000
Resigned Grant Secretaries Limited as Corporate Secretary
8 November 2000
Appointed Newton, Paul James as Director
8 November 2000
Appointed Grant Secretaries Limited as Corporate Secretary
8 November 2000
Appointed Hocking, Roger Vivian as Director
8 November 2000
Appointed Hooper, Stephen Jason as Director

Ownership 1 active

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

Miles Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 116617

Financials

Net Assets
£745,396
Cash
£695,755
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £560,050 £663,524 £634,314 £679,401 £740,307 £745,396
Balance sheet detail
202420232022202120202019
Fixed Assets£40,227£41,770£39,988£34,170
Current Assets£1,351,189£888,296
Debtors£380,379
Cash£695,755£384,250£375,089£353,899£656,763£221,143
Creditors (< 1 year)£641,853£536,637£395,390£403,097£516,054£362,416
Creditors (> 1 year)£4,167£14,167£24,167£34,167£44,549
Net Current Assets£709,336£525,880
Net Assets£745,396£740,307£679,401£634,314£663,524£560,050
Shareholder Funds£745,396£740,307£679,401£634,314£663,524£560,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
30 July 2026Confirmation statement with updates31 May 2026
30 September 2025Total exemption full accounts31 December 2024
14 September 2025Registered office address changed
14 September 2025Director's details changed
Show all recent filings

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