C.A.Design Services Limited

Active01595687 Private limited company
Incorporated
4 November 1981 (45 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
The Design Centre Hewett Road
Gapton Hall
Great Yarmouth
NR31 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
Director · Appointed 1 June 2016
British
Born March 1982 (44)
Secretary · Appointed 30 September 2013
Officer history (15 former)
18 June 2024
Appointed Pardon, Wayne Richard as Director
31 March 2024
Resigned Moates, Guy William as Director
25 August 2023
Resigned Gardline Shipping Limited as Corporate Director
25 August 2023
Appointed Forma Innovations Limited as Corporate Director
31 July 2022
Resigned Tait, Linda Marie as Director
1 August 2019
Appointed Tait, Linda Marie as Director
31 July 2019
Resigned Brown, Stephen Michael as Director
1 March 2018
Resigned Stanley, Paul Nicholas as Director
1 March 2018
Appointed Gardline Shipping Limited as Corporate Director
1 June 2016
Appointed Wright, Aaron Gary as Director
30 September 2013
Resigned Heywood, Stephen Dene as Secretary
30 September 2013
Appointed Wright, Aaron Gary as Secretary
31 August 2011
Resigned Darling, Gregory Stuart as Director
31 October 2007
Resigned Crockett, Duncan Bruce as Director
1 September 2007
Appointed Brown, Stephen Michael as Director
15 August 2006
Resigned Darling, Thomas George as Director
13 February 2003
Appointed Heywood, Stephen Dene as Secretary
13 February 2003
Resigned Stanley, Paul Nicholas as Secretary
1 May 2002
Appointed Moates, Guy William as Director
27 July 2001
Resigned Heywood, Barrie Marshall as Director
21 July 2000
Appointed Darling, Gregory Stuart as Director
21 July 2000
Appointed Stanley, Paul Nicholas as Director
21 July 2000
Resigned Heywood, Stephen Dene as Secretary
21 July 2000
Resigned Heywood, Stephen Dene as Director
21 July 2000
Appointed Darling, Thomas George as Director
21 July 2000
Appointed Stanley, Paul Nicholas as Secretary
1 March 2000
Appointed Heywood, Stephen Dene as Secretary
1 March 2000
Resigned Heywood, Barrie Marshall as Secretary
8 January 1999
Appointed Heywood, Stephen Dene as Director
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

Filing history not loaded yet. See it on Companies House

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