About

Registered Number: 02098396
Date of Incorporation: 10/02/1987 (34 years and 2 months ago)
Company Status: Active
Registered Address: 21 Britannia Street, Shepshed, Leicestershire, LE12 9AE

 

Based in Leicestershire, Applications in Cadd Ltd was established in 1987. We don't currently know the number of employees at this company. There are 6 directors listed as Case, Michael Neil, Case, Michael Neil, Langrishe, Philip Charles, Strodachs, Janis John, Dr, Strodachs, Judith Ann, Strong, Anthony Howard for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASE, Michael Neil N/A - 1
LANGRISHE, Philip Charles 20 November 2013 - 1
STRODACHS, Janis John, Dr N/A - 1
STRODACHS, Judith Ann N/A 01 November 1993 1
STRONG, Anthony Howard N/A 26 November 1993 1
Secretary Name Appointed Resigned Total Appointments
CASE, Michael Neil 18 July 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Janis John Strodachs/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael Neil Case/
1959-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 24 July 2019
CH01 - Change of particulars for director 24 July 2019
AP03 - Appointment of secretary 24 July 2019
TM02 - Termination of appointment of secretary 24 July 2019
AA - Annual Accounts 01 July 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
SH01 - Return of Allotment of shares 05 April 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 11 August 2016
SH01 - Return of Allotment of shares 10 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
SH01 - Return of Allotment of shares 14 August 2014
AP01 - Appointment of director 29 November 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 02 August 2013
AR01 - Annual Return 03 September 2012
RP04 - N/A 30 August 2012
RP04 - N/A 30 August 2012
AR01 - Annual Return 30 August 2012
AR01 - Annual Return 30 August 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 24 July 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 20 July 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH03 - Change of particulars for secretary 28 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 18 July 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
123 - Notice of increase in nominal capital 06 July 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 11 August 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 13 July 1997
288c - Notice of change of directors or secretaries or in their particulars 03 July 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 05 July 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 07 July 1994
288 - N/A 22 December 1993
288 - N/A 15 November 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 24 June 1993
363s - Annual Return 16 July 1992
AA - Annual Accounts 14 July 1992
AA - Annual Accounts 24 March 1992
288 - N/A 28 August 1991
288 - N/A 28 August 1991
363b - Annual Return 24 July 1991
363a - Annual Return 22 May 1991
363a - Annual Return 22 May 1991
288 - N/A 20 February 1991
AA - Annual Accounts 18 January 1991
288 - N/A 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1990
RESOLUTIONS - N/A 01 August 1990
288 - N/A 01 August 1990
123 - Notice of increase in nominal capital 01 August 1990
AA - Annual Accounts 12 March 1990
287 - Change in situation or address of Registered Office 14 November 1989
CERTNM - Change of name certificate 24 October 1989
PUC 5 - N/A 08 August 1988
PUC 2 - N/A 08 August 1988
363 - Annual Return 29 July 1988
RESOLUTIONS - N/A 26 April 1988
AA - Annual Accounts 26 April 1988
GAZ(U) - N/A 14 April 1987
288 - N/A 14 April 1987
287 - Change in situation or address of Registered Office 14 April 1987
CERTNM - Change of name certificate 20 March 1987
CERTINC - N/A 10 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.