OpenCompanies

Cada Design Group Limited

Company number
02780401
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Jan 1993
Nature of business
specialised design activities

Registered office

Care Of Restructuring And Recovery Service (Rrs) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Previous names

  • Cada Group Limited (until 27 Jul 1999)

Officers

NameRoleAppointedResigned
HIGGOTT, Daniel Agard Director 28 Jul 2022
CALLCOTT, Darren Lee Director 7 Jul 2015
SMITH, Ashley Mark, Dr Director 7 Jul 2015
ANDERSON, David James Stuart Director 31 May 1996
SMITH, Ashley Mark Secretary 21 Apr 1995
CALLCOTT, David Director 15 Jan 1993
SAMPSON, Joseph Director 15 Jan 1993 31 May 1996
CALLCOTT, David Secretary 15 Jan 1993 21 Apr 1995
GREEN, Nigel Stengard Director 15 Jan 1993 1 Oct 1993
TESTER, William Andrew Joseph Nominee-Director 15 Jan 1993 15 Jan 1993
THOMAS, Howard Nominee-Secretary 15 Jan 1993 15 Jan 1993

Control

NameNature of controlNotifiedCeased
Mr David Callcott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr David James Stuart Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 -£485,131 £5,368 24
30 Nov 2021 -£396,805 £1,517 24
30 Nov 2020 £111,576 £4,657 24
30 Nov 2019 -£114,878 £30,965 22
30 Nov 2018 -£255,313 £252,361 -
30 Nov 2017 -£88,380 £5,116 -
30 Nov 2016 -£143,126 £1,899 -
30 Nov 2015 -£107,545 £0 -
30 Nov 2014 £30,477 £47,966 -
30 Nov 2013 -£299,853 £5,282 -
30 Nov 2012 -£358,411 £3,195 -
30 Nov 2011 £25,810 £10,975 -
30 Nov 2010 £42,470 - -
30 Nov 2009 £53,664 - -
30 Nov 2008 - - -
30 Nov 2007 £128,420 - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -

Connections

Directors’ other companies

Companies at the same address

Data