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CADMIUM DESIGN CONSULTANTS LIMITED

CADMIUM DESIGN CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADMIUM DESIGN CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03928937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADMIUM DESIGN CONSULTANTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CADMIUM DESIGN CONSULTANTS LIMITED located?

    Registered Office Address
    24-28 Brockenhurst Road
    SL5 9DL Ascot
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADMIUM DESIGN CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CADMIUM DESIGN CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for CADMIUM DESIGN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 9 st. Ives Road Maidenhead Berkshire SL6 1QS to 24-28 Brockenhurst Road Ascot Berkshire SL5 9DL on Jul 08, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Dr Rea Reason on Feb 17, 2016

    		1 pagesCH03

    Director's details changed for Paula Jane Reason on Jun 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of CADMIUM DESIGN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REASON, Rea, Dr
    Cliveden Gages
    Taplow
    SL6 0GB Maidenhead
    96
    Berkshire
    England
    		Secretary
    Cliveden Gages
    Taplow
    SL6 0GB Maidenhead
    96
    Berkshire
    England
    		British35181600001
    REASON, Paula Jane
    Brockenhurst Road
    SL5 9DL Ascot
    24-28
    Berkshire
    United Kingdom
    		Director
    Brockenhurst Road
    SL5 9DL Ascot
    24-28
    Berkshire
    United Kingdom
    		EnglandBritish67884930004
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		900006820001
    INWOOD, Stephen Peter
    Willow Cottage
    Wanborough Lane
    GU6 7DS Cranleigh
    Surrey
    		Director
    Willow Cottage
    Wanborough Lane
    GU6 7DS Cranleigh
    Surrey
    		British53759530001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADMIUM DESIGN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Paula Jane Reason
    Brockenhurst Road
    SL5 9DL Ascot
    24-28
    Berkshire
    United Kingdom
    		Feb 18, 2017
    Brockenhurst Road
    SL5 9DL Ascot
    24-28
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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