CS

C.A.DESIGN SERVICES LIMITED

Active

Company number 01595687

Great Yarmouth, United Kingdom · Incorporated 4 November 1981

The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090


Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINILENS LIMITED · 4 November 1981 – 9 July 1984

Previous registered addresses

Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom · until 25 July 2024

The Design Centre Hewett Road Gapton Hall Great Yarmouth,Norfolk,Nr31 Onn · until 21 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
18 June 2024
FI
FORMA INNOVATIONS LIMITED
Corporate Director
25 August 2023
WA
1 June 2016
WA
WRIGHT, Aaron Gary
Secretary
30 September 2013
TL
TAIT, Linda Marie
Director · Resigned
1 August 2019
GS
GARDLINE SHIPPING LIMITED
Corporate Director · Resigned
1 March 2018
BS
BROWN, Stephen Michael
Director · Resigned
1 September 2007
HS
HEYWOOD, Stephen Dene
Secretary · Resigned
13 February 2003
MG
MOATES, Guy William
Director · Resigned
1 May 2002
SP
STANLEY, Paul Nicholas
Secretary · Resigned
21 July 2000
DG
DARLING, Gregory Stuart
Director · Resigned
21 July 2000
DT
DARLING, Thomas George
Director · Resigned
21 July 2000
SP
STANLEY, Paul Nicholas
Director · Resigned
21 July 2000
HS
HEYWOOD, Stephen Dene
Secretary · Resigned
1 March 2000
HS
HEYWOOD, Stephen Dene
Director · Resigned
8 January 1999
HB
HEYWOOD, Barrie Marshall
Secretary · Resigned
CD
CROCKETT, Duncan Bruce
Director · Resigned
HB
HEYWOOD, Barrie Marshall
Director · Resigned
YA
YOUNG, Albert Francis
Director · Resigned

Persons with significant control

PS
Forma Innovations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Small
Accounts
18 April 2026 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Change Corporate Director Company With Change Date
Officers
26 August 2025 View
Change Person Secretary Company With Change Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Change Sail Address Company With Old Address New Address
Address
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Accounts With Accounts Type Small
Accounts
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2023 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Memorandum Articles
Incorporation
11 September 2023 View
Resolution
Resolution
11 September 2023 View
Appoint Corporate Director Company With Name Date
Officers
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Appoint Corporate Director Company With Name Date
Officers
6 March 2018 View
Accounts With Accounts Type Group
Accounts
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Move Registers To Sail Company With New Address
Address
2 June 2016 View
Accounts With Accounts Type Group
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Move Registers To Registered Office Company With New Address
Address
28 July 2014 View
Resolution
Resolution
18 June 2014 View
Accounts With Accounts Type Small
Accounts
5 February 2014 View
Appoint Person Secretary Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Miscellaneous
Miscellaneous
23 May 2012 View
Auditors Resignation Company
Auditors
21 May 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Termination Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Move Registers To Sail Company
Address
1 August 2011 View
Change Sail Address Company
Address
29 July 2011 View
Legacy
Mortgage
10 March 2011 View
Accounts With Accounts Type Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Secretary Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Small
Accounts
8 November 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Small
Accounts
9 December 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Accounts With Accounts Type Small
Accounts
23 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Small
Accounts
12 December 2005 View
Legacy
Capital
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Small
Accounts
15 November 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
21 June 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
27 June 2002 View
Auditors Resignation Company
Auditors
12 June 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Mortgage
5 October 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Accounts
26 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Mortgage
1 December 1998 View
Legacy
Mortgage
12 November 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Auditors Resignation Company
Auditors
17 January 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Mortgage
13 February 1996 View
Accounts With Accounts Type Small
Accounts
13 October 1995 View
Legacy
Annual Return
31 July 1995 View
Legacy
Capital
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Small
Accounts
27 May 1994 View
Accounts With Accounts Type Small
Accounts
25 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Officers
20 June 1992 View
Legacy
Annual Return
20 June 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Annual Return
6 September 1991 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Address
17 May 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
11 January 1990 View
Auditors Resignation Company
Auditors
24 August 1989 View
Auditors Resignation Company
Auditors
15 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Mortgage
16 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Annual Return
12 November 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Annual Return
15 October 1986 View
Certificate Change Of Name Company
Change Of Name
9 July 1984 View
Incorporation Company
Incorporation
4 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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