DESIGNATED ASSOCIATES LIMITED
Overview
| Company Name | DESIGNATED ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02885785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESIGNATED ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is DESIGNATED ASSOCIATES LIMITED located?
| Registered Office Address | The Old School Liscard Road CH44 5TN Wallasey Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGNATED ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DESIGNATED ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for DESIGNATED ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to The Old School Liscard Road Wallasey Merseyside CH44 5TN on Sep 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||
Notification of Roy Casella as a person with significant control on Dec 23, 2023 | 2 pages | PSC01 | ||
Change of details for Ms Elaine Fenella Casella as a person with significant control on Dec 23, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Elaine Fenella Owen on Nov 29, 2021 | 2 pages | CH01 | ||
Change of details for Ms Elaine Fenella Owen as a person with significant control on Nov 29, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Ms Elaine Fenella Owen on Nov 29, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Mar 18, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of DESIGNATED ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASELLA, Elaine Fenella | Secretary | 7 Magazine Lane CH45 1LT New Brighton The Cables Merseyside United Kingdom | British | 127975100002 | ||||||
| CASELLA, Elaine Fenella | Director | 7 Magazine Lane CH45 1LT New Brighton The Cables Merseyside United Kingdom | United Kingdom | British | 127975100002 | |||||
| CASELLA, Roy | Director | Vale Park CH45 1LZ Wallasey Vale House Merseyside England | England | British | 195194700001 | |||||
| HOUGHTON, Charles Keith | Secretary | Newgate House Ormskirk Road Upholland WN8 0AF Wigan Lancashire | British | 38393160001 | ||||||
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Nominee Secretary | Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands | 900008060001 | |||||||
| ALLSOPP, Nicholas James | Nominee Director | Plas Gwyn Pattingham Road WV6 7HD Perton Wolverhampton Staffordshire | United Kingdom | British | 900008050001 | |||||
| HOUGHTON, Charles Keith | Director | Newgate House Ormskirk Road Upholland WN8 0AF Wigan Lancashire | British | 38393160001 | ||||||
| HOUGHTON, Peter Keith | Director | 46 Gleggside West Kirby CH48 6EA Wirral Merseyside | United Kingdom | British | 49645550003 | |||||
| SWARBRICK, Deborah Anne | Director | 10 Ravenstone Close Upton CH49 4RX Wirral Merseyside | United Kingdom | British | 121538860001 |
Who are the persons with significant control of DESIGNATED ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Casella | Dec 23, 2023 | Village Road Bebington CH63 8PP Wirral 13 Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Elaine Fenella Casella | Apr 06, 2016 | Village Road Bebington CH63 8PP Wirral 13 Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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