Company number 04182112
Status Active
Incorporation Date 19 March 2001
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 forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 110
. The most likely internet sites of CAD HOLDINGS LIMITED are www.cadholdings.co.uk, and www.cad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Cad Holdings Limited is a Private Limited Company.
The company registration number is 04182112. Cad Holdings Limited has been working since 19 March 2001.
The present status of the company is Active. The registered address of Cad Holdings 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. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Appointed Date: 19 March 2001
Resigned Directors
Director
LOWTAX NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Persons With Significant Control
Mr Darren James Vallance
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Murtha
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAD HOLDINGS LIMITED Events
29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 31 more events
16 Apr 2002
Return made up to 19/03/02; full list of members
08 May 2001
New director appointed
08 May 2001
New director appointed
08 May 2001
Director resigned
19 Mar 2001
Incorporation