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Home > England & Wales Companies > THE CADCENTRE (UK) LIMITED
Company Information for

THE CADCENTRE (UK) LIMITED

45 High Street, GROUND FLOOR, CARDIGAN HOUSE, Haverfordwest, SA61 2BP,
Company Registration Number
02375211
Private Limited Company
Active

Company Overview

About The Cadcentre (uk) Ltd
THE CADCENTRE (UK) LIMITED was founded on 1989-04-24 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". The Cadcentre (uk) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CADCENTRE (UK) LIMITED
 
Legal Registered Office
45 High Street
GROUND FLOOR, CARDIGAN HOUSE
Haverfordwest
SA61 2BP
Other companies in SA1
 
Filing Information
Company Number 02375211
Company ID Number 02375211
Date formed 1989-04-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-25
Account next due 2025-12-25
Latest return 2023-05-31
Return next due 2024-06-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354270900  
Last Datalog update: 2024-04-18 13:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CADCENTRE (UK) LIMITED
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Company Officers of THE CADCENTRE (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH SMITH
 Company Secretary 1991-05-31
ALI KAMIL ANWAR
 Director 1991-05-31
KAREN ELIZABETH SMITH
 Director 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI KAMIL ANWAR STAR WALK (WALES) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
ALI KAMIL ANWAR THE H'MM FOUNDATION LIMITED Director 2010-06-03 CURRENT 2010-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM C/O Bevan Buckland Llp Ground Floor, Cardigan House Swansea SA7 9LA Wales
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Third Floor Clarence House Clarence Place Newport Gwent NP19 7AA Wales
2023-07-28Current accounting period extended from 31/07/23 TO 31/01/24
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM Clipper House Quay Parade Swansea West Glamorgan SA1 1SR
2023-03-1631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AD02Register inspection address changed from Bevan & Buckland Langdon House Langdon Rd Swansea SA1 8QY Wales to Bevan Buckland Llp Grd Flr Cardigan House Castle Court, Swansea Enterprise Park, Swansea Swansea SA7 9LA
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 4000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH SMITH
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI KAMIL ANWAR
2017-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-08AD03Registers moved to registered inspection location of Bevan & Buckland Langdon House Langdon Rd Swansea SA1 8QY
2016-06-08AD02Register inspection address changed to Bevan & Buckland Langdon House Langdon Rd Swansea SA1 8QY
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KAMIL ANWAR / 31/05/2010
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH SMITH / 31/05/2010
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ELIZABETH SMITH on 2010-05-31
2016-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-06-20AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-06-27AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM ST DAVIDS HOUSE WOOD STREET CARDIFF CF10 1ES
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, ST DAVIDS HOUSE, WOOD STREET, CARDIFF, CF10 1ES
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-06-24AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-07-28AR0131/05/10 NO CHANGES
2010-07-13AD02SAIL ADDRESS CHANGED FROM: BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SAI SWANSEA WATERFRONT SWANSEA WEST GLAMORGAN SA1 8QY
2010-06-16AD02SAIL ADDRESS CREATED
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-06363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-30363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-05363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-03-26225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-28363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: UNIVERSITY INNOVATION CENTRE SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: UNIVERSITY INNOVATION CENTRE, SINGLETON PARK, SWANSEA, WEST GLAMORGAN SA2 8PP
2005-12-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-19363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-02363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-11363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-28363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-18363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-03CERTNMCOMPANY NAME CHANGED THE SWANSEA CADCENTRE LIMITED CERTIFICATE ISSUED ON 04/07/96
1996-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-03363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-10-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-08363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-01-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-15363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-05363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-03-04AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-26363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-02-10363aRETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-11-06123£ NC 2000/4000 24/10/90
1990-11-06ORES04NC INC ALREADY ADJUSTED 24/10/90
1990-11-0688(2)RAD 24/10/90--------- £ SI 2000@1=2000 £ IC 2/2002
1990-07-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-05-23123£ NC 100/2000
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE CADCENTRE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-15
Resolutions for Winding-up2024-04-15
Fines / Sanctions
No fines or sanctions have been issued against THE CADCENTRE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CADCENTRE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CADCENTRE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of THE CADCENTRE (UK) LIMITED registering or being granted any patents
Domain Names

THE CADCENTRE (UK) LIMITED owns 1 domain names.

cadcentreuk.co.uk  

Trademarks
We have not found any records of THE CADCENTRE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE CADCENTRE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-03-14 GBP £950 Training
Wiltshire Council 2014-02-11 GBP £950 Grants Paid to individuals for Tangible Benefits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE CADCENTRE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE CADCENTRE (UK) LIMITEDEvent Date2024-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CADCENTRE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CADCENTRE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA61 2BP