Cad Holdings Limited

Active04182112 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Darren James Vallance
Accounts type
Dormant
Region
East of England
Address
First Floor
39 High Street
Billericay
CM12 9BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2001
English
Born June 1972 (54)
Officer history (3 former)
26 November 2025
Resigned Murtha, Kevin Ernest as Director
4 December 2017
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
19 March 2001
Appointed Vallance, Darren James as Director
19 March 2001
Appointed Lowtax Nominees Limited as Corporate Director
19 March 2001
Resigned Lowtax Nominees Limited as Corporate Director
19 March 2001
Appointed Lowtax Secretarial Services Limited as Corporate Secretary
19 March 2001
Appointed Murtha, Kevin Ernest as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1972 (54)

Holdings 2

Companies where Cad Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2023
Ceased Kevin Ernest Murtha — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£75

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2025 £110 £110 £110 £110 £75
Balance sheet detail
20252023202220212020
Net Assets£75£110£110£110£110
Shareholder Funds£75£110£110£110£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates19 March 2026
17 December 2025Termination of appointment of a director
9 December 2025Change of details for a person with significant control
1 December 2025Accounts for a dormant company31 March 2025
24 November 2025Purchase of own shares
Show all recent filings

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