Website & contact details
- Website
C.A.Design Services Limited
- Incorporated
- 4 November 1981 (45 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The Design Centre Hewett RoadGapton HallGreat YarmouthNR31 0NN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
British
Born November 1971
Corporate Director · Appointed 25 August 2023
Also at Made by Prosper Limited
Director · Appointed 1 June 2016
British
Born March 1982 (44)
Officer history (15 former)
18 June 2024
31 March 2024
25 August 2023
25 August 2023
31 July 2022
1 August 2019
31 July 2019
1 March 2018
1 March 2018
1 June 2016
30 September 2013
30 September 2013
31 August 2011
31 October 2007
Resigned Crockett, Duncan Bruce as Director
1 September 2007
15 August 2006
13 February 2003
13 February 2003
1 May 2002
27 July 2001
21 July 2000
21 July 2000
21 July 2000
21 July 2000
21 July 2000
21 July 2000
1 March 2000
1 March 2000
8 January 1999
16 June 1993
Resigned Young, Albert Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14974643
Former controllers (1)
25 August 2023
Ceased Gardline Shipping Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited This company Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 18 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 26 August 2025 | Director's details changed | |||
| 26 August 2025 | Secretary's details changed |
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