CADWEN DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

05455194

Incorporation date

17/05/2005

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2005)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2025

Application to strike the company off the register

View PDF (1 pages)

10/07/2024

Cessation of Jonjo James Quinn as a person with significant control on 2024-02-14

View PDF (1 pages)

10/07/2024

Notification of Halls Holdings Ltd as a person with significant control on 2024-02-14

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

14/02/2024

Director's details changed for Mr James Frederick Evans on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Jonjo James Quinn on 2024-02-14

View PDF (2 pages)

17/01/2024

Appointment of Mr Jonjo James Quinn as a director on 2024-01-08

View PDF (2 pages)

17/01/2024

Appointment of Mr James Frederick Evans as a director on 2024-01-08

View PDF (2 pages)

17/01/2024

Cessation of David Stanley Owen as a person with significant control on 2024-01-08

View PDF (1 pages)

17/01/2024

Appointment of Mr Jonathan Murgatroyd as a secretary on 2024-01-08

View PDF (2 pages)

17/01/2024

Termination of appointment of David Stanley Owen as a director on 2024-01-08

View PDF (1 pages)

17/01/2024

Notification of Jonjo James Quinn as a person with significant control on 2024-01-08

View PDF (2 pages)

17/01/2024

Registered office address changed from 2 st. Catherines 23a Dodington Whitchurch Shropshire SY13 1EE England to Halls Holdings House Bowmen Way Battlefield Shrewsbury Shropshire SY4 3DR on 2024-01-17

View PDF (1 pages)

30/11/2023

Satisfaction of charge 1 in full

View PDF (5 pages)

17/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

20/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

18/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/09/2020

Registered office address changed from Victoria House 46B High Street Whitchurch SY13 1EQ England to 2 st. Catherines 23a Dodington Whitchurch Shropshire SY13 1EE on 2020-09-08

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

06/03/2018

Registered office address changed from The Old Mansion House Dodington Whitchurch Shropshire SY13 1DZ to Victoria House 46B High Street Whitchurch SY13 1EQ on 2018-03-06

View PDF (1 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

12/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

29/02/2012

Termination of appointment of Sean Caddick as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Sean Caddick as a secretary

View PDF (1 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

27/05/2011

Registered office address changed from 12a St Mary's Street Whitchurch Shropshire SY13 1QY on 2011-05-27

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for David Stanley Owen on 2010-05-17

View PDF (2 pages)

11/06/2010

Director's details changed for Sean Caddick on 2010-05-17

View PDF (2 pages)

11/06/2010

Director's details changed for David Stanley Owen on 2009-06-06

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/07/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/05/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

10/06/2005

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

27/05/2005

Registered office changed on 27/05/05 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

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27/05/2005

Ad 19/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/05/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

17/05/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2022
2
35.92K
-
0.00
-
-

2023
2
53.55K
-
0.00
-
-

2023
2
53.55K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

53.55K £49.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quinn, Jonjo James	Director	08/01/2024 - Present	10
Owen, David Stanley	Director	19/05/2005 - 08/01/2024	5
BUYVIEW LTD	Nominee Director	17/05/2005 - 19/05/2005	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	17/05/2005 - 19/05/2005	6011
Evans, James Frederick	Director	08/01/2024 - Present	12

Persons with Significant Control

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

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Description

About CADWEN DESIGN LIMITED

CADWEN DESIGN LIMITED is an(a) Dissolved company incorporated on 17/05/2005 with the registered office located at Halls Holdings House Bowmen Way, Battlefield, Shrewsbury, Shropshire SY4 3DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CADWEN DESIGN LIMITED?

CADWEN DESIGN LIMITED is currently Dissolved. It was registered on 17/05/2005 and dissolved on 13/05/2025.

Where is CADWEN DESIGN LIMITED located?

CADWEN DESIGN LIMITED is registered at Halls Holdings House Bowmen Way, Battlefield, Shrewsbury, Shropshire SY4 3DR.

What does CADWEN DESIGN LIMITED do?

CADWEN DESIGN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CADWEN DESIGN LIMITED have?

CADWEN DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for CADWEN DESIGN LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.