CADA DESIGN GROUP LIMITED

Key Data

Status

Liquidation

Company No.

02780401

Incorporation date

15/01/1993

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1993)

16/09/2025

Liquidators' statement of receipts and payments to 2025-07-14

View PDF (21 pages)

01/08/2025

Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

26/07/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2024

Statement of affairs

View PDF (9 pages)

24/07/2024

Registered office address changed from Suite 4 9 Bell Yard Mews London SE1 3UY to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 2024-07-24

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

28/07/2022

Appointment of Mr Daniel Agard Higgott as a director on 2022-07-28

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

21/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

27/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

18/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

24/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

04/02/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

04/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (8 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (3 pages)

07/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

07/07/2015

Appointment of Mr Darren Lee Callcott as a director on 2015-07-07

View PDF (2 pages)

07/07/2015

Appointment of Mr Ashley Mark Smith as a director on 2015-07-07

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (11 pages)

25/02/2014

Registered office address changed from Sutie 4 9 Bell Yard Mews London SE1 3UY on 2014-02-25

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

28/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

28/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (11 pages)

06/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/02/2012

Change of share class name or designation

View PDF (2 pages)

06/02/2012

Sub-division of shares on 2012-01-25

View PDF (5 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (4 pages)

06/02/2012

Resolutions

View PDF (31 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (11 pages)

01/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

27/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

25/02/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

25/02/2009

Secretary's change of particulars / ashley smith / 05/01/2009

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

24/01/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

14/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2007

Return made up to 15/01/07; full list of members

View PDF (4 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Registered office changed on 29/01/07 from: 155 bermondsey street london SE1 3UY

View PDF (1 pages)

29/01/2007

Location of debenture register

View PDF (1 pages)

29/01/2007

Location of register of members

View PDF (1 pages)

07/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (5 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2006

Return made up to 15/01/06; full list of members

View PDF (4 pages)

01/02/2006

Location of debenture register

View PDF (1 pages)

09/12/2005

Registered office changed on 09/12/05 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

31/03/2005

Accounting reference date extended from 31/05/04 to 30/11/04

View PDF (1 pages)

11/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

08/04/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (5 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

11/03/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

04/12/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

04/12/2002

Location of debenture register

View PDF (1 pages)

04/12/2002

Ad 19/01/01--------- £ si 7@1=7 £ ic 2/9

View PDF (3 pages)

04/12/2002

Resolutions

View PDF (0 pages)

04/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

Resolutions

View PDF (8 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

07/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Registered office changed on 26/04/01 from: 58-60 berner street london W1P 4JS

View PDF (1 pages)

26/04/2001

Return made up to 15/01/01; full list of members

View PDF (5 pages)

05/04/2001

Full accounts made up to 2000-05-31

View PDF (5 pages)

14/03/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

24/02/2000

Full accounts made up to 1999-05-31

View PDF (5 pages)

27/09/1999

Secretary's particulars changed

View PDF (1 pages)

26/07/1999

Certificate of change of name

View PDF (2 pages)

17/02/1999

Return made up to 15/01/99; no change of members

View PDF (5 pages)

29/12/1998

Full accounts made up to 1998-05-31

View PDF (5 pages)

16/03/1998

Full accounts made up to 1997-05-31

View PDF (5 pages)

02/02/1998

Return made up to 15/01/98; no change of members

View PDF (5 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1997

Full accounts made up to 1996-01-31

View PDF (6 pages)

06/02/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

21/01/1997

Accounting reference date extended from 31/01/97 to 31/05/97

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

Director resigned

View PDF (1 pages)

25/05/1996

Full accounts made up to 1995-01-31

View PDF (7 pages)

14/02/1996

Return made up to 15/01/96; no change of members

View PDF (4 pages)

28/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

25/04/1995

Full accounts made up to 1994-01-31

View PDF (1 pages)

31/01/1995

Return made up to 15/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/03/1994

Return made up to 15/01/94; full list of members

View PDF (0 pages)

22/03/1994

Director resigned

View PDF (0 pages)

02/04/1993

Registered office changed on 02/04/93 from: 16 st. John street london EC1M 4AY

View PDF (0 pages)

02/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/04/1993

New director appointed

View PDF (0 pages)

02/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

15/01/1993

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+253.86 % *

* during past year

Cash in Bank

£5,368.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

15/01/2025

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
396.81K
-
0.00
1.52K
-

2022
24
485.13K
-
0.00
5.37K
-

2022
24
485.13K
-
0.00
5.37K
-

Employees

2022

Employees

24 0 % *

Net Assets(GBP)

485.13K £22.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.37K £253.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CADA DESIGN GROUP LIMITED

CADA DESIGN GROUP LIMITED is an(a) Liquidation company incorporated on 15/01/1993 with the registered office located at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CADA DESIGN GROUP LIMITED?

CADA DESIGN GROUP LIMITED is currently Liquidation. It was registered on 15/01/1993 .

Where is CADA DESIGN GROUP LIMITED located?

CADA DESIGN GROUP LIMITED is registered at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does CADA DESIGN GROUP LIMITED do?

CADA DESIGN GROUP LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CADA DESIGN GROUP LIMITED have?

CADA DESIGN GROUP LIMITED had 24 employees in 2022.

What is the latest filing for CADA DESIGN GROUP LIMITED?

The latest filing was on 16/09/2025: Liquidators' statement of receipts and payments to 2025-07-14.