C.A.DESIGN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
C.A.DESIGN SERVICES LIMITED
COMPANY NUMBER
01595687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/11/1981
(43years old)
WEBSITE
www.cadesignservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/11/1981
09/07/1984
MINILENS LIMITED
NORFOLK
NR31 0NN
Telephone: 01493440444
TPS: No
The Design Centre
Hewett Road
Great Yarmouth
Norfolk
NR31 0NN
Telephone: 440444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Wayne Richard Pardon (932452634) Appointed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.A.DESIGN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.A.DESIGN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.A.DESIGN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/1990 - 31/10/2007 (17 years and 2 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGGERMAATSCHAPPIJ HOLLAND BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Wayne Richard Pardon (932452634) Appointed |
| 28/05/2024 | New Accounts filed |
| 15/04/2024 | Guy William Moates (908273673) has left the board |
| 18/11/2023 | New Accounts filed |
| 09/09/2023 | GARDLINE SHIPPING LIMITED (924272454) has left the board |
| 09/09/2023 | New Board Member FORMA INNOVATIONS LIMITED (931319393) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | Linda Marie Tait (923310801) has left the board |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 05/08/2019 | Stephen Michael Brown (912475119) has left the board |
| 05/08/2019 | New Board Member Linda Marie Tait (923310801) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | GARDLINE SHIPPING LIMITED (924381423) has left the board |
| 22/03/2018 | New Board Member GARDLINE SHIPPING LIMITED (924272454) Appointed |
| 08/03/2018 | Paul Nicholas Stanley (902430819) has left the board |
| 08/03/2018 | New Board Member GARDLINE SHIPPING LIMITED (924381423) Appointed |
| 19/12/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 25/04/2017 | Change in Reg. Office |
| 17/02/2017 | New Company Secretary Aaron Wright (915975592) Appointed |
| 17/02/2017 | Aaron Wright (918211911) has left the board |
| 10/02/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Board Member Aaron Wright (920944241) Appointed |
| 29/06/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 17/10/2013 | New Company Secretary Aaron Wright (918211911) Appointed |
| 17/10/2013 | Stephen Dene Heywood (908561136) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
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