CADLAN DESIGN LIMITED

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CADLAN DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

02739779

Incorporation date

14/08/1992

Size

Dormant

Contacts

Registered address

Registered address

9 Saint Johns Wood, Rednal, Birmingham, West Midlands B45 8DLCopy
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Latest events (Record since 14/08/1992)
dot icon03/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2025
First Gazette notice for voluntary strike-off
dot icon06/12/2025
Application to strike the company off the register
dot icon30/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon30/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon25/06/2024
Micro company accounts made up to 2023-09-30
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon31/07/2023
Micro company accounts made up to 2022-09-30
dot icon29/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon25/06/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon25/06/2022
Micro company accounts made up to 2021-09-30
dot icon25/06/2021
Micro company accounts made up to 2020-09-30
dot icon25/06/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon28/06/2020
Micro company accounts made up to 2019-09-30
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon10/09/2019
Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to 9 Saint Johns Wood Rednal Birmingham West Midlands B45 8DL on 2019-09-10
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon06/07/2018
Total exemption full accounts made up to 2017-09-30
dot icon26/06/2018
Confirmation statement made on 2018-06-24 with updates
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/06/2017
Confirmation statement made on 2017-06-24 with updates
dot icon26/06/2017
Notification of Timothy Room as a person with significant control on 2016-04-06
dot icon26/06/2017
Notification of Helen Room as a person with significant control on 2016-04-06
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon27/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon14/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon26/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon05/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/07/2011
Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN on 2011-07-04
dot icon23/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon23/08/2010
Termination of appointment of Frank Room as a director
dot icon23/08/2010
Director's details changed for Mr Timothy Room on 2010-08-14
dot icon23/08/2010
Director's details changed for Frank William Room on 2010-08-14
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/08/2009
Return made up to 14/08/09; full list of members
dot icon25/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/11/2008
Return made up to 14/08/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/09/2007
Return made up to 14/08/07; no change of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/09/2006
Return made up to 14/08/06; full list of members
dot icon07/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon16/08/2005
Return made up to 14/08/05; full list of members
dot icon28/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon26/08/2004
Return made up to 14/08/04; full list of members
dot icon14/01/2004
Total exemption full accounts made up to 2003-09-30
dot icon26/08/2003
Return made up to 14/08/03; full list of members
dot icon20/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon16/08/2002
Return made up to 14/08/02; full list of members
dot icon16/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon05/09/2001
Return made up to 14/08/01; full list of members
dot icon08/02/2001
Full accounts made up to 2000-09-30
dot icon30/08/2000
Return made up to 14/08/00; full list of members
dot icon07/03/2000
Full accounts made up to 1999-09-30
dot icon19/08/1999
Return made up to 14/08/99; no change of members
dot icon22/03/1999
Full accounts made up to 1998-09-30
dot icon18/08/1998
Return made up to 14/08/98; no change of members
dot icon16/01/1998
Full accounts made up to 1997-09-30
dot icon19/08/1997
Return made up to 14/08/97; full list of members
dot icon24/01/1997
Accounts for a small company made up to 1996-09-30
dot icon09/10/1996
Secretary resigned;director resigned
dot icon09/10/1996
New secretary appointed
dot icon16/08/1996
Return made up to 14/08/96; no change of members
dot icon22/07/1996
Full accounts made up to 1995-09-30
dot icon15/08/1995
Return made up to 14/08/95; full list of members
dot icon26/06/1995
Accounts for a small company made up to 1994-09-30
dot icon05/06/1995
New director appointed
dot icon28/04/1995
Ad 20/04/95--------- £ si 1@1=1 £ ic 4/5
dot icon30/08/1994
Return made up to 14/08/94; full list of members
dot icon14/03/1994
Accounts for a small company made up to 1993-09-30
dot icon12/03/1994
Resolutions
dot icon12/03/1994
Resolutions
dot icon12/03/1994
Resolutions
dot icon12/03/1994
Ad 24/01/94--------- £ si 2@1=2 £ ic 2/4
dot icon01/09/1993
Return made up to 14/08/93; full list of members
dot icon22/12/1992
Accounting reference date notified as 30/09
dot icon02/10/1992
Registered office changed on 02/10/92 from: grosvenor house 14 grosvenor road handsworth birmingham B20 3NP
dot icon27/08/1992
Registered office changed on 27/08/92 from: bridge house 181 queen victoria st london EC4V 4DD
dot icon27/08/1992
New director appointed
dot icon27/08/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon27/08/1992
Director resigned;new director appointed
dot icon14/08/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
315.00
-
0.00
-
-
2022
1
2.23K
-
18.07K
-
-
2022
1
2.23K
-
18.07K
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

2.23K £Ascended609.21 % *

Total Assets(GBP)

-

Turnover(GBP)

18.07K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Losinski, Ann Catherine
Secretary
14/08/1992 - 04/09/1996
-
WILDMAN & BATTELL LIMITED
Nominee Director
14/08/1992 - 14/08/1993
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
14/08/1992 - 14/08/1992
10896
Room, Frank William
Director
20/04/1995 - 04/03/2009
-
Losinski, Ann Catherine
Director
14/08/1992 - 04/09/1996
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CADLAN DESIGN LIMITED

CADLAN DESIGN LIMITED is an(a) Dissolved company incorporated on 14/08/1992 with the registered office located at 9 Saint Johns Wood, Rednal, Birmingham, West Midlands B45 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CADLAN DESIGN LIMITED?

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CADLAN DESIGN LIMITED is currently Dissolved. It was registered on 14/08/1992 and dissolved on 03/03/2026.

Where is CADLAN DESIGN LIMITED located?

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CADLAN DESIGN LIMITED is registered at 9 Saint Johns Wood, Rednal, Birmingham, West Midlands B45 8DL.

What does CADLAN DESIGN LIMITED do?

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CADLAN DESIGN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CADLAN DESIGN LIMITED have?

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CADLAN DESIGN LIMITED had 1 employees in 2022.

What is the latest filing for CADLAN DESIGN LIMITED?

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The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.