Contemporary Design Ltd

Proposed for strike-off03030056 Private limited company
Incorporated
7 March 1995 (31 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Andrew Michael David Smith
Owned by
Alison Mary Smith
Andrew Michael David Smith
Accounts type
Total exemption full
Region
South West
Address
Woodlands Grange
Woodlands Lane
Bradley Stoke
BS32 4JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Alison Mary
Secretary · Appointed 20 May 1998
British
Smith, Andrew Michael David
Director · Appointed 28 April 1995
British
Born February 1969 (57)
Officer history (3 former)
20 May 1998
Appointed Smith, Alison Mary as Secretary
20 May 1998
Resigned Smith, Harold Sydney as Secretary
28 April 1995
Appointed Smith, Andrew Michael David as Director
28 April 1995
Appointed Smith, Harold Sydney as Secretary
28 April 1995
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
28 April 1995
Resigned Professional Formations Limited as Corporate Nominee Director
7 March 1995
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
7 March 1995
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alison Mary Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)
Andrew Michael David Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,113 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£590
Current Assets£3
Debtors£3£3£3£3£3£3
Cash£0£1,787
Creditors (< 1 year)£0£1,264
Net Current Assets£3£523
Shareholder Funds£3£3£3£3£3£3£1,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
10 April 2026Confirmation statement with no updates7 March 2026
22 January 2026Total exemption full accounts30 June 2025
3 April 2025Confirmation statement with no updates7 March 2025
28 August 2024Total exemption full accounts30 June 2024
Show all recent filings

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