Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Cad Services Limited
- Incorporated
- 12 September 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Facilities By AdfGround Floor 31 Oldfield RoadBocam ParkPencoedCF35 5LJ
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born December 1988 (37)
Director · Appointed 31 January 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2025
British
Born February 1979 (47)
Corporate Secretary · Appointed 13 January 2022
Officer history (17 former)
30 March 2026
31 January 2026
31 January 2026
1 November 2025
31 October 2025
1 September 2025
29 July 2025
12 February 2025
26 January 2022
Resigned Dixon, Andrew Stephen as Director
26 January 2022
Resigned Dixon, Sian Elin as Director
26 January 2022
Resigned Haines, Stephen as Director
26 January 2022
Resigned Evans, Wayne as Director
26 January 2022
Resigned Morris, Lisa Jayne as Director
26 January 2022
Resigned Fletcher, Julie as Director
13 January 2022
Resigned Evans, Neil as Secretary
13 January 2022
27 September 2021
25 November 2020
Resigned Haines, Stephen as Secretary
25 November 2020
Appointed Evans, Neil as Secretary
30 October 2019
28 August 2019
Appointed Evans, Wayne as Director
7 June 2019
Resigned Wells, Laurence as Director
27 March 2019
Appointed Morris, Lisa Jayne as Director
1 December 2017
Resigned Morris, Lisa Jayne as Director
26 February 2016
Appointed Fletcher, Julie as Director
26 February 2016
Appointed Dixon, Sian Elin as Director
4 August 2015
Appointed Morris, Lisa Jayne as Director
4 August 2015
Appointed Wells, Laurence as Director
4 August 2015
16 July 2009
Resigned Dixon, Sian Elin as Secretary
16 July 2009
Appointed Haines, Stephen as Secretary
26 September 2002
26 September 2002
12 September 2002
12 September 2002
Appointed Dixon, Sian Elin as Secretary
12 September 2002
Appointed Dixon, Andrew Stephen as Director
12 September 2002
12 September 2002
Appointed Haines, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13761460
Former controllers (2)
2 December 2021
Ceased Stephen Haines — Owns 25–50% of shares
2 December 2021
Ceased Andrew Stephen Dixon — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Autotrak Portable Roadways Limited Owns 75–100% of shares
Cad Services Limited This company Owns 75–100% of shares
Location 1 Group Ltd Owns 75–100% of shares
Location One Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 March 2026 | Appointment of a director |
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