CADRAN SERVICES LIMITED

Key Data

Status

Active

Company No.

02173193

Incorporation date

01/10/1987

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1987)

26/03/2026

Full accounts made up to 2025-09-30

View PDF (35 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

15/08/2025

Change of details for Project Star Bidco Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

30/05/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

03/02/2025

Registration of charge 021731930017, created on 2025-01-30

View PDF (56 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

17/08/2024

Director's details changed for Mr Christopher Harris Grakal on 2024-04-16

View PDF (2 pages)

13/07/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

22/11/2023

Registration of charge 021731930016, created on 2023-11-17

View PDF (55 pages)

08/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

26/04/2023

Full accounts made up to 2022-09-30

View PDF (36 pages)

27/09/2022

Registration of charge 021731930015, created on 2022-09-21

View PDF (38 pages)

02/09/2022

Appointment of Mr Arthur Thomas Ralph Wilson as a director on 2022-03-14

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

02/09/2022

Termination of appointment of Victor Lebon as a director on 2022-08-31

View PDF (1 pages)

28/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (42 pages)

16/05/2022

Registration of charge 021731930014, created on 2022-04-28

View PDF (21 pages)

04/05/2022

Registration of charge 021731930013, created on 2022-04-28

View PDF (21 pages)

06/04/2022

Registered office address changed from Bramah House 65 - 71, Bermondsey Street London SE1 3XF United Kingdom to Bramah House, 65 - 71 Bermondsey Street London SE1 3XF on 2022-04-06

View PDF (1 pages)

06/04/2022

Registered office address changed from 180 Great Portland Street London W1W 5QZ to Bramah House 65 - 71, Bermondsey Street London SE1 3XF on 2022-04-06

View PDF (1 pages)

09/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

09/01/2022

Resolutions

View PDF (1 pages)

04/01/2022

Termination of appointment of Adrian Smith as a director on 2021-12-13

View PDF (1 pages)

04/01/2022

Appointment of Mr Victor Lebon as a director on 2021-12-13

View PDF (2 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

04/01/2022

Cessation of Margaret Anne Smith as a person with significant control on 2021-12-13

View PDF (1 pages)

04/01/2022

Cessation of Adrian Smith as a person with significant control on 2021-12-13

View PDF (1 pages)

04/01/2022

Notification of Project Star Bidco Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

04/01/2022

Termination of appointment of Margaret Anne Smith as a director on 2021-12-13

View PDF (1 pages)

04/01/2022

Termination of appointment of David Paul Handley as a director on 2021-12-13

View PDF (1 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

19/12/2021

Resolutions

View PDF (5 pages)

16/12/2021

Satisfaction of charge 8 in full

View PDF (7 pages)

15/12/2021

Registration of charge 021731930012, created on 2021-12-13

View PDF (62 pages)

14/12/2021

Registration of charge 021731930011, created on 2021-12-13

View PDF (49 pages)

02/12/2021

Termination of appointment of Vikki Louise Mickel as a director on 2021-12-01

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

09/08/2021

Appointment of Miss Vikki Louise Mickel as a director on 2021-08-06

View PDF (2 pages)

29/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

20/04/2021

Appointment of Mr Christopher Harris Grakal as a director on 2021-04-12

View PDF (2 pages)

10/01/2021

Termination of appointment of John Raymond Charles Stuart as a director on 2020-10-31

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Mr David Paul Handley as a director on 2020-04-06

View PDF (2 pages)

27/04/2020

Termination of appointment of Andrew Christopher Scott Johnston as a director on 2020-03-31

View PDF (1 pages)

27/04/2020

Termination of appointment of Andrew Christopher Scott Johnston as a secretary on 2020-03-31

View PDF (1 pages)

01/04/2020

Group of companies' accounts made up to 2019-09-30

View PDF (37 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (15 pages)

16/01/2019

Resolutions

View PDF (21 pages)

24/10/2018

Satisfaction of charge 021731930009 in full

View PDF (4 pages)

24/10/2018

Satisfaction of charge 021731930010 in full

View PDF (4 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

08/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

14/03/2017

Accounts for a small company made up to 2016-09-30

View PDF (21 pages)

08/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

22/04/2016

Registration of charge 021731930010, created on 2016-04-22

View PDF (13 pages)

15/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (15 pages)

02/04/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

15/07/2015

Registration of charge 021731930009, created on 2015-07-15

View PDF (24 pages)

21/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (15 pages)

12/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

12/09/2014

Registered office address changed from 33 Queen Anne Street London W1G 9HY to 180 Great Portland Street London W1W 5QZ on 2014-09-12

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

14/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

16/11/2011

Appointment of Mr Andrew Christopher Scott Johnston as a director

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Margaret Anne Smith on 2010-09-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/11/2009

Appointment of Mr John Raymond Charles Stuart as a director

View PDF (2 pages)

04/09/2009

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

View PDF (4 pages)

24/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

07/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

20/06/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

07/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

07/09/2005

Registered office changed on 07/09/05 from: 33 queen anne street london W1M 9FB

View PDF (1 pages)

06/09/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (18 pages)

10/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

18/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a medium company made up to 2002-09-30

View PDF (18 pages)

05/02/2003

Resolutions

View PDF (14 pages)

11/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

03/08/2002

Accounts for a medium company made up to 2001-09-30

View PDF (18 pages)

16/10/2001

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

View PDF (6 pages)

13/09/2001

S-div 08/06/01

View PDF (2 pages)

13/09/2001

Resolutions

View PDF (1 pages)

02/08/2001

Accounts for a medium company made up to 2000-09-30

View PDF (17 pages)

31/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2000

Location of register of members

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2000

Accounts for a medium company made up to 1999-09-30

View PDF (16 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

26/10/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

06/11/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

16/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

11/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

17/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

01/11/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

25/10/1995

Registered office changed on 25/10/95 from: 27 ivor place london. NW1 6HR

View PDF (1 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/09/1994

Return made up to 01/09/94; no change of members

View PDF (0 pages)

02/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

21/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/08/1993

Return made up to 01/09/93; no change of members

View PDF (0 pages)

06/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

11/03/1993

New secretary appointed

View PDF (0 pages)

22/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1992

Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/09/1992

Return made up to 01/09/92; full list of members

View PDF (0 pages)

28/01/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

28/01/1992

Return made up to 01/09/91; no change of members

View PDF (0 pages)

28/01/1992

Return made up to 01/09/90; change of members

View PDF (0 pages)

28/01/1992

Secretary resigned

View PDF (0 pages)

28/01/1992

Registered office changed on 28/01/92 from: 25-27 farringdon road london EC1M 3HB

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (1 pages)

07/01/1992

Director resigned;new director appointed

View PDF (0 pages)

15/05/1991

New secretary appointed

View PDF (0 pages)

15/05/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

09/11/1989

Registered office changed on 09/11/89 from: woodland cottage cokes lane chalfont st. Giles bucks HP8 4TX

View PDF (0 pages)

09/11/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/11/1989

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

View PDF (0 pages)

01/11/1989

Auditor's resignation

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (22 pages)

11/10/1989

Director resigned

View PDF (0 pages)

11/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1989

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

11/10/1989

Return made up to 01/09/89; full list of members

View PDF (0 pages)

01/12/1988

Accounts for a dormant company made up to 1988-06-30

View PDF (0 pages)

01/12/1988

Resolutions

View PDF (1 pages)

01/12/1988

Return made up to 15/11/88; full list of members

View PDF (0 pages)

18/08/1988

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

03/08/1988

Wd 16/06/88 ad 06/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

30/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/06/1988

Registered office changed on 28/06/88 from: 84 stamford hill london N16 6XS

View PDF (0 pages)

01/10/1987

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

116

2022

+1,893.81 % *

* during past year

Cash in Bank

£1,031,697.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
107
1.85M
-
0.00
51.75K
-

2022
116
4.35M
-
14.23M
1.03M
-

2022
116
4.35M
-
14.23M
1.03M
-

Employees

2022

Employees

116 8 % *

Net Assets(GBP)

4.35M £134.62 % *

Total Assets(GBP)

Turnover(GBP)

14.23M £- *

Cash in Bank(GBP)

1.03M £1.89K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Arthur Thomas Ralph	Director	14/03/2022 - Present	8
Smith, Margaret Anne	Secretary	30/12/1991 - 03/05/1993	-
Byford, Philip John	Secretary	03/05/1993 - 20/02/2000	-
Handley, David Paul	Director	05/04/2020 - 12/12/2021	4
Stuart, John Raymond Charles	Director	01/11/2009 - 30/10/2020	5

Persons with Significant Control

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

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Description

About CADRAN SERVICES LIMITED

CADRAN SERVICES LIMITED is an(a) Active company incorporated on 01/10/1987 with the registered office located at Bramah House, 65 - 71 Bermondsey Street, London SE1 3XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 116 according to last financial statements.

Frequently Asked Questions

What is the current status of CADRAN SERVICES LIMITED?

CADRAN SERVICES LIMITED is currently Active. It was registered on 01/10/1987 .

Where is CADRAN SERVICES LIMITED located?

CADRAN SERVICES LIMITED is registered at Bramah House, 65 - 71 Bermondsey Street, London SE1 3XF.

What does CADRAN SERVICES LIMITED do?

CADRAN SERVICES LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CADRAN SERVICES LIMITED have?

CADRAN SERVICES LIMITED had 116 employees in 2022.

What is the latest filing for CADRAN SERVICES LIMITED?

The latest filing was on 26/03/2026: Full accounts made up to 2025-09-30.