C A DESIGN LTD

Key Data

Status

Liquidation

Company No.

03073124

Incorporation date

27/06/1995

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

16/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

11/06/2025

Removal of liquidator by court order

View PDF (28 pages)

23/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2025

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

View PDF (3 pages)

11/03/2024

Liquidators' statement of receipts and payments to 2024-01-06

View PDF (24 pages)

13/03/2023

Liquidators' statement of receipts and payments to 2023-01-06

View PDF (25 pages)

17/01/2022

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

View PDF (2 pages)

17/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/01/2022

Resolutions

View PDF (1 pages)

17/01/2022

Statement of affairs

View PDF (8 pages)

06/12/2021

Director's details changed for Mrs Angela Pitt on 2021-12-06

View PDF (2 pages)

06/12/2021

Director's details changed for Mr Jonathan Pitt on 2021-12-06

View PDF (2 pages)

06/12/2021

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

View PDF (1 pages)

02/12/2021

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

View PDF (1 pages)

29/11/2021

Certificate of change of name

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

22/01/2021

Previous accounting period extended from 2020-01-31 to 2020-05-31

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

11/06/2020

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

21/05/2020

Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to One Eastwood Binley Business Park Coventry CV3 2UB on 2020-05-21

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

11/01/2019

Appointment of Mrs Angela Pitt as a director on 2018-08-01

View PDF (2 pages)

30/11/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

26/07/2017

Notification of Jonathan Pitt as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

26/10/2016

Micro company accounts made up to 2016-01-31

View PDF (4 pages)

11/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

26/05/2016

Change of share class name or designation

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (1 pages)

28/10/2015

Micro company accounts made up to 2015-01-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

05/08/2015

Director's details changed for Mr Jonathan Pitt on 2015-07-01

View PDF (2 pages)

05/08/2015

Secretary's details changed for Mr Jonathan Pitt on 2015-07-01

View PDF (1 pages)

30/10/2014

Micro company accounts made up to 2014-01-31

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

03/07/2013

Secretary's details changed for Mr Jonathan Pitt on 2013-02-03

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Jonathan Pitt on 2013-02-03

View PDF (2 pages)

05/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

27/02/2013

Previous accounting period shortened from 2013-05-31 to 2013-01-31

View PDF (1 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

23/07/2012

Secretary's details changed for Mr Jonathan Pitt on 2012-02-11

View PDF (2 pages)

23/07/2012

Director's details changed for Mr Jonathan Pitt on 2012-02-11

View PDF (2 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Mr Jonathan Pitt on 2010-01-01

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

16/11/2009

Secretary's details changed for Jonathan Pitt on 2009-09-14

View PDF (2 pages)

09/09/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

08/07/2009

Memorandum and Articles of Association

View PDF (16 pages)

01/07/2009

Certificate of change of name

View PDF (2 pages)

13/05/2009

Appointment terminated director michael pitt

View PDF (1 pages)

22/04/2009

Appointment terminated director hugh gilmore

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

27/11/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

04/11/2008

Director's change of particulars / michael pitt / 01/08/2008

View PDF (1 pages)

04/11/2008

Director's change of particulars / jonathan pitt / 01/08/2008

View PDF (1 pages)

27/08/2008

Secretary appointed jonathan pitt

View PDF (2 pages)

27/08/2008

Appointment terminated secretary noel cryer

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

07/03/2008

Appointment terminated director noel cryer

View PDF (1 pages)

11/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

24/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

03/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

16/11/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

04/06/2004

Certificate of change of name

View PDF (2 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

05/12/2003

Accounting reference date shortened from 30/09/03 to 31/05/03

View PDF (1 pages)

05/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

26/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/10/2002

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

08/10/2002

Registered office changed on 08/10/02 from: cannon house 2255 coventry road sheldon birmingham B26 3NY

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

26/06/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

17/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

07/07/2000

Ad 26/05/00--------- £ si 1@1

View PDF (2 pages)

26/06/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

05/10/1999

Director resigned

View PDF (1 pages)

04/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

30/06/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

31/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

12/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

04/12/1997

Ad 19/11/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

08/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

27/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

19/07/1996

New secretary appointed

View PDF (0 pages)

19/07/1996

Return made up to 27/06/96; full list of members

View PDF (0 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (0 pages)

18/07/1995

Ad 27/06/95--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

18/07/1995

Secretary resigned

View PDF (0 pages)

18/07/1995

Registered office changed on 18/07/95 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (0 pages)

27/06/1995

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Next confirmation date

27/06/2022

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	27/06/1995 - 27/06/1995	2524
Brewer, Kevin	Nominee Director	27/06/1995 - 27/06/1995	2895
Pitt, Angela	Director	01/08/2018 - Present	3
Pitt, Michael John	Director	01/10/2002 - 06/05/2009	7
Cryer, Noel William	Director	27/06/1995 - 01/02/2008	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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06244152

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

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Marine aquaculture

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About C A DESIGN LTD

C A DESIGN LTD is an(a) Liquidation company incorporated on 27/06/1995 with the registered office located at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C A DESIGN LTD?

C A DESIGN LTD is currently Liquidation. It was registered on 27/06/1995 .

Where is C A DESIGN LTD located?

C A DESIGN LTD is registered at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

What does C A DESIGN LTD do?

C A DESIGN LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for C A DESIGN LTD?

The latest filing was on 16/03/2026: Return of final meeting in a creditors' voluntary winding up.