CAERLEON DESIGN SERVICES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

CAERLEON DESIGN SERVICES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CAERLEON DESIGN SERVICES LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260328. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CAERLEON DESIGN SERVICES LIMITED - MIDDLESEX

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ANGLO-DAL HOUSE, 5 SPRING VILA
MIDDLESEX
HA8 7EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA SMITH Sep 1966 British Director 2018-11-13 CURRENT
GORDON SMITH Jul 1950 British Director 2007-05-25 UNTIL 2018-11-13 RESIGNED
MRS SARAH SMITH Secretary 2012-10-10 UNTIL 2021-01-17 RESIGNED
KIRKCOURT LIMITED Corporate Secretary 2007-05-25 UNTIL 2009-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sara Smith 2016-04-06 - 2021-01-08 9/1966 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gordon Smith 2016-04-06 - 2018-11-13 7/1950 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sara Smith 2016-04-06 9/1966 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Caerleon Design Services Limited - Filleted accounts 2023-10-12 31-03-2023 £89,554 equity
Caerleon Design Services Limited - Filleted accounts 2022-11-04 31-03-2022 £91,050 equity
Caerleon Design Services Limited - Filleted accounts 2021-12-07 31-03-2021 £92,128 equity
Caerleon Design Services Limited - Filleted accounts 2021-02-27 31-03-2020 £93,361 equity
Caerleon Design Services Limited - Filleted accounts 2019-11-15 31-03-2019 £94,900 equity
Caerleon Design Services Limited - Filleted accounts 2018-11-15 31-03-2018 £81,164 equity
Caerleon Design Services Limited - Filleted accounts 2017-11-28 31-03-2017 £25,679 equity
Caerleon Design Services Limited - Abbreviated accounts 2016-11-11 31-03-2016 £10,482 Cash
Caerleon Design Services Limited - Abbreviated accounts 2015-11-18 31-03-2015 £2,315 Cash
Caerleon Design Services Limited - Abbreviated accounts 2014-11-08 31-03-2014 £101 Cash

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