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Cada Design Group Limited

Cada Design Group Limited is a liquidation company incorporated on 15 January 1993 with the registered office located in . Cada Design Group Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
02780401
Private limited company
Age
32 years
Incorporated 15 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 267 days
Dated 15 January 2024 (1 year 9 months ago)
Next confirmation dated 15 January 2025
Was due on 29 January 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 418 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (2 months ago)
Previous address was C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Telephone
02072349700
Email
Available in Endole App
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • Design Director • British • Lives in England • Born in Aug 1962
Secretary • Director • British • Born in Oct 1966 • Certified Chartered Accountant • Lives in England
Director • PSC • Design Consultant • British • Lives in England • Born in Mar 1945
Director • Graphic Designer • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CHD Design Limited
Darren Lee Callcott and Daniel Agard Higgott are mutual people.
Active
D&A (9001) Limited
Dr Ashley Mark Smith is a mutual person.
Active
D&A (9000) Limited
Dr Ashley Mark Smith is a mutual person.
Active
Coastalproperty4 Ltd
Dr Ashley Mark Smith is a mutual person.
Active
Commedia Productions Ltd
Dr Ashley Mark Smith is a mutual person.
Active
The Other Stuff Holdings Ltd
Darren Lee Callcott, Mr David Callcott, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£5.37K
Increased by £3.85K (+254%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£916.3K
Increased by £304.25K (+50%)
Total Liabilities
-£1.4M
Increased by £392.57K (+39%)
Net Assets
-£485.13K
Decreased by £88.33K (+22%)
Debt Ratio (%)
153%
Decreased by 11.89% (-7%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Mr Daniel Agard Higgott Appointed
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
4 Years Ago on 7 May 2021
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Documents
Liquidators' statement of receipts and payments to 14 July 2025
Submitted on 16 Sep 2025
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Jul 2024
Statement of affairs
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 24 Jul 2024
Registered office address changed from Suite 4 9 Bell Yard Mews London SE1 3UY to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 24 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 20 Oct 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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