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- CADCORP LIMITED
CADCORP LIMITED
Active - Accounts Filed
General Information
NAME
CADCORP LIMITED
COMPANY NUMBER
01955756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/11/1985
(38 years and 11 months old)
WEBSITE
http://cadcorp.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
07/11/1985
05/05/2023
COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED
Previous Names
07/11/1985 05/05/2023 COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED
STEVENAGE HERTFORDSHIRE
SG1 2JY
Telephone: 01438747996
TPS: No
Sterling Court
Norton Road
Stevenage
Hertfordshire
SG1 2JY
Telephone: 747996
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Annual Accounts. (AA) |
|
accounts |
18/01/2024 | Confirmation Statement (CS01) |
|
other |
08/06/2023 | Return of purchase of own shares (SH03) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
MAPESTRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CADCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2000 - Present (24 years and 3 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Director: 02/06/2003 - Present (21 years and 4 months) Secretary: 14/11/2002 - Present (21 years and 11 months) Born in Nov 1957 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 19 |
View Report |
11/07/2019 - Present (5 years and 3 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/1990 - Present (33 years and 10 months) Born in Aug 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 18/12/1990 - 19/12/1993 (3years) Secretary: 18/12/1990 - 04/04/2000 (9 years and 3 months) Born in Dec 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Annual Accounts. (AA) |
|
accounts |
18/01/2024 | Confirmation Statement (CS01) |
|
other |
08/06/2023 | Return of purchase of own shares (SH03) |
|
capitals |
01/06/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
05/05/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
16/01/2023 | Confirmation Statement (CS01) |
|
other |
12/01/2023 | Notice of individual person PSC (PSC01) |
|
other |
12/01/2023 | Notice of individual person PSC (PSC01) |
|
other |
11/01/2023 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
17/11/2022 | Annual Accounts. (AA) |
|
accounts |
13/01/2022 | Confirmation Statement (CS01) |
|
other |
21/06/2021 | Annual Accounts. (AA) |
|
accounts |
11/01/2021 | Confirmation Statement (CS01) |
|
other |
07/12/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/12/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/12/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/01/2020 | Confirmation Statement (CS01) |
|
other |
16/12/2019 | Annual Accounts. (AA) |
|
accounts |
01/10/2019 | Termination of appointment of director (TM01) |
|
officers |
23/07/2019 | No description (RESOLUTIONS) |
|
other |
15/07/2019 | Appointment of director (AP01) |
|
officers |
09/01/2019 | Confirmation Statement (CS01) |
|
other |
02/11/2018 | Annual Accounts. (AA) |
|
accounts |
08/01/2018 | Confirmation Statement (CS01) |
|
other |
07/11/2017 | Annual Accounts. (AA) |
|
accounts |
13/01/2017 | Confirmation Statement (CS01) |
|
other |
17/11/2016 | Annual Accounts. (AA) |
|
accounts |
12/01/2016 | Annual Return (AR01) |
|
returns |
15/12/2015 | Registration of a Charge (MR01) |
|
mortgages |
10/11/2015 | Annual Accounts. (AA) |
|
accounts |
09/11/2015 | Termination of appointment of director (TM01) |
|
officers |
26/10/2015 | Change of director’s details (CH01) |
|
officers |
10/07/2015 | Return of Allotment of shares (SH01) |
|
capitals |
21/05/2015 | Registration of a Charge (MR01) |
|
mortgages |
20/05/2015 | No description (RESOLUTIONS) |
|
other |
19/05/2015 | Registration of a Charge (MR01) |
|
mortgages |
07/01/2015 | Annual Return (AR01) |
|
returns |
17/10/2014 | Annual Accounts. (AA) |
|
accounts |
04/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
21/03/2014 | Annual Accounts. (AA) |
|
accounts |
10/01/2014 | Annual Return (AR01) |
|
returns |
17/09/2013 | Termination of appointment of director (TM01) |
|
officers |
14/05/2013 | Return of Allotment of shares (SH01) |
|
capitals |
14/01/2013 | Annual Return (AR01) |
|
returns |
30/10/2012 | Annual Accounts. (AA) |
|
accounts |
01/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
11/01/2012 | Annual Return (AR01) |
|
returns |
07/11/2011 | Annual Accounts. (AA) |
|
accounts |
10/06/2011 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
03/02/2011 | Annual Return (AR01) |
|
returns |
21/10/2010 | Change of director’s details (CH01) |
|
officers |
19/10/2010 | Annual Accounts. (AA) |
|
accounts |
02/02/2010 | Annual Return (AR01) |
|
returns |
18/12/2009 | Annual Accounts. (AA) |
|
accounts |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
07/12/2009 | Change of director’s details (CH01) |
|
officers |
07/12/2009 | Change of secretary’s details (CH03) |
|
officers |
05/01/2009 | Annual Return. (363A) |
|
returns |
05/01/2009 | Annual Return. (363A) |
|
returns |
21/10/2008 | Annual Accounts. (AA) |
|
accounts |
09/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
20/12/2007 | Annual Return. (363A) |
|
returns |
28/10/2007 | Annual Accounts. (AA) |
|
accounts |
20/12/2006 | Annual Return. (363A) |
|
returns |
16/11/2006 | Annual Accounts. (AA) |
|
accounts |
20/12/2005 | Annual Accounts. (AA) |
|
accounts |
12/12/2005 | Annual Return. (363A) |
|
returns |
05/01/2005 | Annual Return. (363S) |
|
returns |
01/10/2004 | Annual Accounts. (AA) |
|
accounts |
08/03/2004 | Annual Accounts. (AA) |
|
accounts |
09/12/2003 | Annual Return. (363S) |
|
returns |
24/06/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/03/2003 | No description (RESOLUTIONS) |
|
other |
17/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/03/2003 | No description (RESOLUTIONS) |
|
other |
12/03/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
12/03/2003 | No description (RESOLUTIONS) |
|
other |
12/03/2003 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
13/02/2003 | Annual Return. (363S) |
|
returns |
11/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/12/2002 | Annual Accounts. (AA) |
|
accounts |
13/12/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/08/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/08/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/05/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
27/12/2001 | Annual Return. (363S) |
|
returns |
13/11/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/10/2001 | Annual Accounts. (AA) |
|
accounts |
12/01/2001 | Annual Return. (363S) |
|
returns |
27/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2000 | Annual Accounts. (AA) |
|
accounts |
02/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2000 | Annual Return. (363S) |
|
returns |
13/09/1999 | Annual Accounts. (AA) |
|
accounts |
13/04/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/01/1999 | Annual Return. (363S) |
|
returns |
16/11/1998 | Annual Accounts. (AA) |
|
accounts |
14/01/1998 | Annual Return. (363S) |
|
returns |
23/06/1997 | No description (RESOLUTIONS) |
|
other |
23/06/1997 | No description (RESOLUTIONS) |
|
other |
23/06/1997 | Annual Accounts. (AA) |
|
accounts |
23/06/1997 | No description (RESOLUTIONS) |
|
other |
12/06/1997 | Annual Accounts. (AA) |
|
accounts |
08/01/1997 | Annual Return. (363S) |
|
returns |
15/01/1996 | Annual Accounts. (AA) |
|
accounts |
09/01/1996 | Annual Return. (363S) |
|
returns |
07/06/1995 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
MAPESTRY LIMITED | Active - Accounts Filed | View Report |
GEOGNOSIS LIMITED | Active - Accounts Filed | View Report |
GEOSPATIAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
MAPESTRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: Martin Paul McGarry (905199483) has left the board |
Date: 17/07/2019 | Event: New Board Member Gary Randle (926051067) Appointed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Confirmation Statement filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 11/11/2015 | Event: Michael Joseph O'Neil (900387118) has left the board |
Date: 11/01/2015 | Event: New Confirmation Statement filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 19/09/2013 | Event: Richard Antony Ripper (903465453) has left the board |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 03/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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