C.A.Design Services Limited

01595687

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE DESIGN CENTRE HEWETT ROAD, GREAT YARMOUTH, NR31 0NN

Incorporated 04/11/1981

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Aaron Gary Wright

secretary · Since 30/09/2013

Also on 9 other boards

Mr Aaron Gary Wright

director · Since 01/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Forma Innovations Limited

director · Since 25/08/2023

Also on 1 other board

Mr Wayne Richard Pardon

director · Since 18/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Forma Innovations Limited

75–100% shares

75–100% votes

Appoint directors

The Design Cenre, Hewett Road, Great Yarmouth, NR31 0NN

Reg: 14974643 · Companies House · Limited Company

Notified 25/08/2023

Former PSCs

Gardline Shipping Limited

Ceased 25/08/2023

Charges5 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/07/2025Registered 09/07/2025

Charge

outstanding

OLD PEAK ROAD LIMITED

Created 25/08/2023Registered 05/09/2023

Charge

outstanding

STERNA HOLDINGS LIMITED

Created 25/08/2023Registered 05/09/2023

Charge

outstanding

OPERA SMALL-CAP VALUE FUND II

Created 25/08/2023Registered 05/09/2023

Charge

outstanding

SHAWBROOK BANK LIMITED (AS LENDER)

Created 25/08/2023Registered 29/08/2023

charge

satisfied

HSBC BANK PLC

Created 02/03/2011Registered 10/03/2011Satisfied 14/11/2017

charge

satisfied

HSBC BANK PLC

Created 05/04/2001Registered 21/04/2001Satisfied 14/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1998Registered 12/11/1998Satisfied 16/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1996Registered 13/02/1996Satisfied 05/10/2001

charge

satisfied

BIRSCO ENGINEERING (SERVICES) LIMITED · DUNCAN BRUCE CROCKETT · WORLDSOUTH LIMITED

Created 02/11/1988Registered 16/11/1988Satisfied 16/11/2006

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 23/01/1985Registered 29/01/1985Satisfied 03/02/1999