EXCALIBUR DESIGNS LIMITED

Overview

Company Name	EXCALIBUR DESIGNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02854529
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCALIBUR DESIGNS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EXCALIBUR DESIGNS LIMITED located?

Registered Office Address	Units 11 & 12 Admiralty Way GU15 3DT Camberley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for EXCALIBUR DESIGNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXCALIBUR DESIGNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for EXCALIBUR DESIGNS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 23, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Appointment of Mr Michael David Goggans as a secretary on Jul 01, 2025	2 pages	AP03

Jul 02, 2025	Appointment of Mr Michael David Goggans as a director on Jul 01, 2025	2 pages	AP01

Jul 02, 2025	Appointment of Mr Ronald Van Veenendaal as a director on Jul 01, 2025	2 pages	AP01

Jul 02, 2025	Appointment of Mr Harish Nataraj as a director on Jul 01, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Nicholas Cockett as a director on May 01, 2025	1 pages	TM01

Oct 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 05, 2023	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Units 11 & 12 Admiralty Way Camberley Surrey GU15 3DT on Sep 05, 2023	1 pages	AD01

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

May 03, 2023	Register inspection address has been changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR	1 pages	AD02

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL	1 pages	AD03

Jul 27, 2020	Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL	1 pages	AD03

Jul 27, 2020	Register inspection address has been changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL	1 pages	AD02

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of EXCALIBUR DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODD, Roy Admiralty Way GU15 3DT Camberley Units 11 & 12 Surrey England	Feb 20, 2012		Secretary	Admiralty Way GU15 3DT Camberley Units 11 & 12 Surrey England				167352570001
GOGGANS, Michael David Windward Ridge Parkway GA 30005 Alpharetta 1015 United States	Jul 01, 2025		Secretary	Windward Ridge Parkway GA 30005 Alpharetta 1015 United States				337587090001
DODD, Roy David Admiralty Way GU15 3DT Camberley Units 11 & 12 Surrey England	May 10, 2010		Director	Admiralty Way GU15 3DT Camberley Units 11 & 12 Surrey England	United Kingdom	British	1964-6	149469550001
GOGGANS, Michael David Windward Ridge Parkway GA 30005 Alpharetta 1015 United States	Jul 01, 2025		Director	Windward Ridge Parkway GA 30005 Alpharetta 1015 United States	United States	American	1973-5	337575120001
NATARAJ, Harish Windward Ridge Parkway GA 30005 Alpharetta 1015 Georgia United States	Jul 01, 2025		Director	Windward Ridge Parkway GA 30005 Alpharetta 1015 Georgia United States	United States	American	1980-5	337542360001
NATION, Clive Matthew Admiralty Way GU15 3DT Camberley Units 11 & 12 Surrey England	May 10, 2010		Director	Admiralty Way GU15 3DT Camberley Units 11 & 12 Surrey England	England	English	1955-7	7987860002
VAN VEENENDAAL, Ronald De Corridor 9 3621ZA Breukelen 9 Netherlands	Jul 01, 2025		Director	De Corridor 9 3621ZA Breukelen 9 Netherlands	Netherlands	Dutch	1964-8	337586380001
HACKETT, Steven John 12-16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England	May 10, 2010	Feb 20, 2012	Secretary	12-16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England		British		151417440001
LAWN, Susan Frances Swailes Cottage Cripps Corner Staplecross TN32 5QT Robertsbridge East Sussex	Sep 17, 1993	Nov 17, 2003	Secretary	Swailes Cottage Cripps Corner Staplecross TN32 5QT Robertsbridge East Sussex		British		20428660002
LOBB, Paul Alan 6 Ravensbury Road BR5 2NP St Pauls Cray Kent	Nov 17, 2003	May 10, 2010	Secretary	6 Ravensbury Road BR5 2NP St Pauls Cray Kent		British		35424850002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Sep 17, 1993	Sep 17, 1993	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
COCKETT, Nicholas Admiralty Way GU15 3DT Camberley Units 11 & 12 Surrey England	May 10, 2010	May 01, 2025	Director	Admiralty Way GU15 3DT Camberley Units 11 & 12 Surrey England	United Kingdom	British	1972-5	100373140001
HARPER, David William 21 Corben Close ME16 0FH Allington Kent	Nov 01, 2004	May 10, 2010	Director	21 Corben Close ME16 0FH Allington Kent		British	1956-12	35424830002
HARPER, Robert 13 Windermere Avenue SW19 3EP London	Nov 01, 2004	Apr 26, 2006	Director	13 Windermere Avenue SW19 3EP London		British	1947-7	101184460001
JOHNSON, Edward Andrew 3 Hawkhurst Way BR4 9PE West Wickham Kent	Nov 01, 2004	May 10, 2010	Director	3 Hawkhurst Way BR4 9PE West Wickham Kent	England	British	1950-2	20108310001
LAWN, Paul Stanley Swailes Cottage Cripps Corner, Staple Cross TN32 5QT Robertsbridge	Jan 31, 2003	Sep 01, 2003	Director	Swailes Cottage Cripps Corner, Staple Cross TN32 5QT Robertsbridge		British	1943-9	51733590002
LAWN, Susan Frances Swailes Cottage Cripps Corner Staplecross TN32 5QT Robertsbridge East Sussex	Sep 17, 1993	Nov 17, 2003	Director	Swailes Cottage Cripps Corner Staplecross TN32 5QT Robertsbridge East Sussex		British	1942-11	20428660002
LOBB, Paul Alan 6 Ravensbury Road BR5 2NP St Pauls Cray Kent	Nov 17, 2003	May 10, 2010	Director	6 Ravensbury Road BR5 2NP St Pauls Cray Kent	England	British	1963-3	35424850002
ROCK, William Denis 40 Mead Crescent SM1 3QS Sutton Surrey	Sep 17, 1993	May 10, 2010	Director	40 Mead Crescent SM1 3QS Sutton Surrey	England	British	1964-4	36369430002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Sep 17, 1993	Sep 17, 1993	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCALIBUR DESIGNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bradford Signs Ltd

Jul 01, 2016

Radford Crescent

CM12 0DU Billericay

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07179079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0