C A DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Removal of liquidator by court order |
| 23/04/2523 April 2025 | Appointment of a voluntary liquidator |
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-01-06 |
| 22/01/2522 January 2025 | Registered office address changed from Unit 8 Riverside Court Pride Park Derby DE24 8JN to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-01-22 |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-01-06 |
| 13/03/2313 March 2023 | Liquidators' statement of receipts and payments to 2023-01-06 |
| 17/01/2217 January 2022 | Appointment of a voluntary liquidator |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Statement of affairs |
| 17/01/2217 January 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 2022-01-17 |
| 06/12/216 December 2021 | Registered office address changed from Oaks Farmhouse Farm Road Kenilworth Warwickshire CV8 1DX England to 27 Old Gloucester Street London WC1N 3AX on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Mrs Angela Pitt on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Mr Jonathan Pitt on 2021-12-06 |
| 02/12/212 December 2021 | Registered office address changed from One Eastwood Binley Business Park Coventry CV3 2UB England to Oaks Farmhouse Farm Road Kenilworth Warwickshire CV8 1DX on 2021-12-02 |
| 29/11/2129 November 2021 | Certificate of change of name |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 22/01/2122 January 2021 | PREVEXT FROM 31/01/2020 TO 31/05/2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS ANGELA PITT |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PITT |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 11/07/1611 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 01/07/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 01/07/2015 |
| 05/08/155 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 17/07/1417 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 03/02/2013 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 03/02/2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | PREVSHO FROM 31/05/2013 TO 31/01/2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 11/02/2012 |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 11/02/2012 |
| 23/07/1223 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 01/01/2010 |
| 21/07/1021 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PITT / 14/09/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | COMPANY NAME CHANGED DESIGN BURO (LONDON) LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH GILMORE |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 01/08/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/08/2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY NOEL CRYER |
| 27/08/0827 August 2008 | SECRETARY APPOINTED JONATHAN PITT |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR NOEL CRYER |
| 11/07/0711 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | COMPANY NAME CHANGED C A DESIGN LIMITED CERTIFICATE ISSUED ON 04/06/04 |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NY |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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