CAD SOLUTIONS (GB) LIMITED
Company details
- Registered name
- CAD SOLUTIONS (GB) LIMITED
- Company number
- 04601983
- Registered office
- C/O AFE ACCOUNTANTS LIMITED BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, UNITED KINGDOM · 1,009 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Dec 2026
- Confirmation statement — last
- 27 Nov 2025
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2016 | Person with significant control added | — | Mrs Shelley Anne Ford |
| 27/11/2016 | Person with significant control added | — | Mr David Ford |
| 11/07/2014 | Director appointed | — | FORD, Shelley Anne |
| 30/06/2014 | Director resigned | BUTTERFILL, Gillian Barbara | — |
| 30/06/2014 | Secretary resigned | BUTTERFILL, Gillian Barbara | — |
| 31/10/2013 | Director resigned | BUTTERFILL, Dean | — |
| 06/03/2013 | Director appointed | — | FORD, David |
| 01/12/2008 | Director appointed | — | BUTTERFILL, Gillian Barbara |
| 22/01/2007 | Director resigned | PENDER, Mark | — |
| 04/12/2002 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 04/12/2002 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 04/12/2002 | Director appointed | — | PENDER, Mark |
| 04/12/2002 | Director appointed | — | BUTTERFILL, Dean |
| 04/12/2002 | Secretary appointed | — | BUTTERFILL, Gillian Barbara |
| 27/11/2002 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 27/11/2002 | Corporate-nominee-secretary appointed | — | L & A SECRETARIAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 28 ▼ 63.8% | 77 |
| Net assets | 27 ▼ 64.4% | 77 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
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Filing history
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About CAD SOLUTIONS (GB) LIMITED (04601983)
CAD SOLUTIONS (GB) LIMITED is a private limited company incorporated on 27 November 2002 and registered in the United Kingdom under company number 04601983. Its registered office is at C/O AFE ACCOUNTANTS LIMITED BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr David Ford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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