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Cad Consultancy Limited

Cad Consultancy Limited is an active company incorporated on 16 January 2023 with the registered office located in London, Greater London. Cad Consultancy Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14593299
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 30 Jun 2025 (3 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Feb 1984
Mr Cornelius Terence Evans
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Melisande Limited
Cornelius Terence Evans is a mutual person.
Active
Melisande Securities Limited
Cornelius Terence Evans is a mutual person.
Active
Melisande Properties Limited
Cornelius Terence Evans is a mutual person.
Active
Evanstone Limited
Cornelius Terence Evans is a mutual person.
Active
Evanstone Holdings Ltd
Cornelius Terence Evans is a mutual person.
Active
Melisande Property Group Ltd
Cornelius Terence Evans is a mutual person.
Active
Melisande Construction Ltd
Cornelius Terence Evans is a mutual person.
Active
Cosmopolitan's Food Ltd
Cornelius Terence Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.68K
Increased by £1.58K (+1579%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.94K
Increased by £11.84K (+11839%)
Total Liabilities
-£12.04K
Increased by £12.04K (%)
Net Assets
-£100
Decreased by £200 (-200%)
Debt Ratio (%)
101%
Increased by 100.84% (%)
Latest Activity
Cornelius Terence Evans (PSC) Appointed
1 Month Ago on 1 Sep 2025
Daniel Alexander Cameron (PSC) Resigned
1 Month Ago on 1 Sep 2025
Mr Cornelius Terence Evans Appointed
1 Month Ago on 1 Sep 2025
Daniel Alexander Cameron Resigned
1 Month Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Get Credit Report
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Documents
Notification of Cornelius Terence Evans as a person with significant control on 1 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Cornelius Terence Evans as a director on 1 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Daniel Alexander Cameron as a director on 1 September 2025
Submitted on 2 Oct 2025
Cessation of Daniel Alexander Cameron as a person with significant control on 1 September 2025
Submitted on 2 Oct 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from No 5 Cosmo House 53 Wood Street Barnet EN5 4BS England to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 9 st Clare Street, Ground Floor London EC3N 1LQ United Kingdom to No 5 Cosmo House 53 Wood Street Barnet EN5 4BS on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 26 Feb 2025
Previous accounting period shortened from 31 January 2024 to 30 September 2023
Submitted on 21 Jun 2024
Repayment History
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