Cacadp Limited

Company Name	Cacadp Limited
Directors	Christopher Anthony Craig Anderson and Prendergast David
Company Status	Active
Company Number	03881361
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Previous Name	Thermotech Fire Protection Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Christopher Anthony Craig Anderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grasmere Crescent Bramhall Stockport Cheshire SK7 2PS

Secretary Name	Mr David Prendergast
Nationality	British
Status	Current
Appointed	01 January 2001(1 year, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Project Manager
Correspondence Address	Paddock View Mount Road Werneth Low Hyde SK14 3AH

Director Name	Mr Prendergast David
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(4 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock View Mount Road Werneth Low Hyde Cheshire SK14 3AH

Director Name	Mr Adrian Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Litton Cross Lane Wilmslow Cheshire SK9 2DD

Director Name	Mr Barry Garside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Court View Sale Manchester M33 4WY

Secretary Name	Irene Hankinson
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Book Keeper
Correspondence Address	33 Fulmar Drive Stockport Cheshire SK2 5JL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	thermotech-fireprotection.co.uk
Telephone	0161 4765551
Telephone region	Manchester

Location

Registered Address	C/O Godfrey Holland, Suite 4bc, Landmark House Station Road Cheadle Hulme Stockport Cheshire SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Christopher Anderson 50.00% Ordinary
33 at £1	David Prendergast 50.00% Ordinary

Financials

Year	2014
Net Worth	£99
Cash	£99
Current Liabilities	£38,695

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

4 April 2008	Delivered on: 8 April 2008 Satisfied on: 12 January 2012 Persons entitled: Clydesdale Bank PLC(Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

4 April 2008

Delivered on: 8 April 2008
Satisfied on: 12 January 2012
Persons entitled: Clydesdale Bank PLC(Trading as Yorkshire Bank)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 31 March 2020 (3 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
21 March 2019	Director's details changed for Mr Prendergast David on 21 March 2019 (2 pages)
21 March 2019	Secretary's details changed for Mr David Prendergast on 21 March 2019 (1 page)
21 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
6 December 2017	Registered office address changed from 10 Bamford Business Park Hibbert Street Reddish Stockport Cheshire SK4 1PL to Hercules Office Park Bird Hall Lane Stockport SK3 0UX on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 10 Bamford Business Park Hibbert Street Reddish Stockport Cheshire SK4 1PL to Hercules Office Park Bird Hall Lane Stockport SK3 0UX on 6 December 2017 (1 page)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 66 (5 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 66 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 66 (5 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 66 (5 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 66 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 66 (5 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 66 (5 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 66 (5 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
12 September 2013	Change of name notice (2 pages)
12 September 2013	Company name changed thermotech fire protection LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-03 (3 pages)
12 September 2013	Company name changed thermotech fire protection LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-03 (3 pages)
12 September 2013	Change of name notice (2 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 December 2009	Director's details changed for Christopher Anderson on 22 November 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Secretary's details changed for David Prendergast on 22 November 2009 (1 page)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Secretary's details changed for David Prendergast on 22 November 2009 (1 page)
2 December 2009	Director's details changed for Prendergast David on 22 November 2009 (2 pages)
2 December 2009	Director's details changed for Prendergast David on 22 November 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Anderson on 22 November 2009 (2 pages)
8 September 2009	Return made up to 22/11/08; full list of members (10 pages)
8 September 2009	Return made up to 22/11/08; full list of members (10 pages)
16 July 2009	Return made up to 22/11/07; full list of members; amend (8 pages)
16 July 2009	Return made up to 22/11/07; full list of members; amend (8 pages)
18 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
18 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
8 August 2008	Aud resignation (1 page)
8 August 2008	Aud resignation (1 page)
16 May 2008	Return made up to 22/11/07; full list of members (6 pages)
16 May 2008	Return made up to 22/11/07; full list of members (6 pages)
11 April 2008	Declaration of assistance for shares acquisition (11 pages)
11 April 2008	Declaration of assistance for shares acquisition (11 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: unit 10 hibbert business centre hibbert street reddish stockport cheshire SK5 7LP (1 page)
28 September 2007	Registered office changed on 28/09/07 from: unit 10 hibbert business centre hibbert street reddish stockport cheshire SK5 7LP (1 page)
4 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2006	Registered office changed on 11/05/06 from: unit 25 haigh park haigh avenue stockport cheshire SK4 1QR (1 page)
11 May 2006	Registered office changed on 11/05/06 from: unit 25 haigh park haigh avenue stockport cheshire SK4 1QR (1 page)
11 May 2006	Return made up to 22/11/05; full list of members (7 pages)
11 May 2006	Return made up to 22/11/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2005	Return made up to 22/11/04; full list of members (7 pages)
18 March 2005	Return made up to 22/11/04; full list of members (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
20 May 2004	Return made up to 22/11/03; full list of members (7 pages)
20 May 2004	Return made up to 22/11/03; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Return made up to 22/11/02; full list of members (7 pages)
24 January 2003	Return made up to 22/11/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
28 November 2001	Return made up to 22/11/01; full list of members (7 pages)
28 November 2001	Return made up to 22/11/01; full list of members (7 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
13 February 2001	Return made up to 22/11/00; full list of members (7 pages)
13 February 2001	Return made up to 22/11/00; full list of members (7 pages)
9 November 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
9 November 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 5 high street stockport cheshire SK1 1EG (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 5 high street stockport cheshire SK1 1EG (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 November 1999	Director resigned (1 page)
22 November 1999	Incorporation (14 pages)
22 November 1999	Incorporation (14 pages)