C.A.D. MANAGEMENT SERVICES LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 03700302
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of C.A.D. MANAGEMENT SERVICES LIMITED are www.cadmanagementservices.co.uk, and www.c-a-d-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A D Management Services Limited is a Private Limited Company. The company registration number is 03700302. C A D Management Services Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of C A D Management Services Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. . LOWTAX SECRETARIAL SERVICES LIMITED is a Secretary of the company. MURTHA, Kevin is a Director of the company. VALLANCE, Darren James is a Director of the company. Secretary MURTHA, Kevin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Appointed Date: 05 April 2001
Director
MURTHA, Kevin
Appointed Date: 05 April 2001
62 years old
Director
VALLANCE, Darren James
Appointed Date: 25 January 1999
53 years old

Resigned Directors

Secretary
MURTHA, Kevin
Resigned: 05 April 2001
Appointed Date: 25 January 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Cad Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.A.D. MANAGEMENT SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 47 more events
05 Feb 1999
New secretary appointed
05 Feb 1999
Director resigned
05 Feb 1999
Secretary resigned
05 Feb 1999
Registered office changed on 05/02/99 from: 229 nether street london N3 1NT
25 Jan 1999
Incorporation

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