C A D ARCHITECTS LIMITED
TRURO CORNWALL ARCHITECTURAL DESIGN LIMITED

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Company number 04104241
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Samuel Mayou as a director on 1 January 2017; Termination of appointment of Peter Bayly as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C A D ARCHITECTS LIMITED are www.cadarchitects.co.uk, and www.c-a-d-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. C A D Architects Limited is a Private Limited Company. The company registration number is 04104241. C A D Architects Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of C A D Architects Limited is Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . BRAY, Simon is a Secretary of the company. BRADLEY, Jeremy Frank is a Director of the company. DAWES, Mark Christopher is a Director of the company. EDWARDS, Ross is a Director of the company. HOCKING, Roger Vivian is a Director of the company. HOOPER, Stephen Jason is a Director of the company. MAYOU, Samuel is a Director of the company. Secretary PENNINGTON, David Malcolm has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director BAYLY, Peter has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. Director HENDRA, Alan Christopher has been resigned. Director NEWTON, Paul James has been resigned. Director WOTTON, Keith has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BRAY, Simon
Appointed Date: 01 January 2002
Director
BRADLEY, Jeremy Frank
Appointed Date: 24 July 2014
54 years old
Director
DAWES, Mark Christopher
Appointed Date: 08 November 2000
59 years old
Director
EDWARDS, Ross
Appointed Date: 23 July 2003
62 years old
Director
HOCKING, Roger Vivian
Appointed Date: 08 November 2000
78 years old
Director
HOOPER, Stephen Jason
Appointed Date: 08 November 2000
59 years old
Director
MAYOU, Samuel
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Secretary
PENNINGTON, David Malcolm
Resigned: 01 January 2002
Appointed Date: 08 November 2000
Secretary
GRANT SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
BAYLY, Peter
Resigned: 31 December 2016
Appointed Date: 01 December 2005
78 years old
Director
GRANT DIRECTORS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
31 years old
Director
HENDRA, Alan Christopher
Resigned: 31 July 2007
Appointed Date: 01 January 2003
77 years old
Director
NEWTON, Paul James
Resigned: 18 May 2003
Appointed Date: 08 November 2000
85 years old
Director
WOTTON, Keith
Resigned: 30 June 2010
Appointed Date: 21 March 2007
68 years old

C A D ARCHITECTS LIMITED Events

05 Jan 2017
Appointment of Mr Samuel Mayou as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Peter Bayly as a director on 31 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000
03 Jun 2016
Register(s) moved to registered inspection location Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN
...
... and 65 more events
14 Nov 2000
New director appointed
14 Nov 2000
New director appointed
14 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
08 Nov 2000
Incorporation

C A D ARCHITECTS LIMITED Charges

5 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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