# C A D Architects Limited

## Details

- **Company number:** [04104241](https://find-and-update.company-information.service.gov.uk/company/04104241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2000
- **Registered office:** VIVIAN HOUSE, NEWHAM ROAD, TRURO, TR1 2DP
- **Nature of business:** [71111](/sic/71111) Architectural activities


## Previous names

- Cornwall Architectural Design Limited (until 17 Nov 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| DAWES, Mark Christopher | director | 8 Nov 2000 |  |
| HOOPER, Stephen Jason | director | 8 Nov 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [LE SUEUR, Jamie Leicester](/person/6624671) - director at [LSB Accountancy Services Limited](/company/15070345)



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