OpenCompanies

C A D Architects Limited

Company number
04104241
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2000
Nature of business
Architectural activities

Registered office

Vivian House
Newham Road
Truro
TR1 2DP

Previous names

  • Cornwall Architectural Design Limited (until 17 Nov 2003)

Officers

NameRoleAppointedResigned
GRANT DIRECTORS LIMITED Corporate-Director 8 Nov 2000 8 Nov 2000
GRANT SECRETARIES LIMITED Corporate-Secretary 8 Nov 2000 8 Nov 2000
PENNINGTON, David Malcolm Secretary 8 Nov 2000 1 Jan 2002
NEWTON, Paul James Director 8 Nov 2000 18 May 2003
HENDRA, Alan Christopher Director 1 Jan 2003 31 Jul 2007
WOTTON, Keith Director 21 Mar 2007 30 Jun 2010
BAYLY, Peter Director 1 Dec 2005 31 Dec 2016
HOCKING, Roger Vivian Director 8 Nov 2000 28 Jul 2026
LE SUEUR, Jamie Leicester Director 17 Nov 2021
MAYOU, Samuel Adam Director 1 Jan 2017
BRADLEY, Jeremy Frank Director 24 Jul 2014
EDWARDS, Ross Director 23 Jul 2003
BRAY, Simon Secretary 1 Jan 2002
HOOPER, Stephen Jason Director 8 Nov 2000
DAWES, Mark Christopher Director 8 Nov 2000

Control

NameNature of controlNotifiedCeased
Miles Investments Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £745,396 £695,755 0
31 Dec 2023 £740,307 £384,250 27
31 Dec 2022 £679,401 £375,089 22
31 Dec 2021 £634,314 £353,899 19
31 Dec 2020 £663,524 £656,763 19
31 Dec 2019 £560,050 £221,143 19
31 Dec 2018 £435,028 £212,606 18
31 Dec 2017 - - 16
31 Dec 2016 £386,549 £261,589 16
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
30 Nov 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data