Cadran Services Limited

Company Name	Cadran Services Limited
Directors	Christopher Harris Grakal and Arthur Thomas Ralph Wilson
Company Status	Active
Company Number	02173193
Category	Private Limited Company
Incorporation Date	1 October 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Christopher Harris Grakal
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	12 April 2021(33 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Arthur Thomas Ralph Wilson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(34 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bramah House, 65 - 71 Bermondsey Street London SE1 3XF

Director Name	Mr David John Taylor
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 December 1991)
Role	Photographer
Correspondence Address	14 Burstock Road Putney London SW15 2PW

Secretary Name	Margaret Anne Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Birline Longbottom Lane Seer Green Buckinghamshire HP9 2UL

Secretary Name	Mr Philip John Byford
Nationality	British
Status	Resigned
Appointed	04 May 1993(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	10 Brecon Close Cove Farnborough Hampshire GU14 9JH

Director Name	Mr Adrian Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Farm Cobblers Hill, Wendover Aylesbury Buckinghamshire HP22 6QD

Director Name	Margaret Anne Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Farm Cobblers Lane Wendover Dean Buckinghamshire HP22 6QD

Secretary Name	Mr Andrew Christopher Scott Johnston
Nationality	British
Status	Resigned
Appointed	21 February 2000(12 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carojen Cold Ash Hill Coldash Newbury Berkshire RG18 9PH

Director Name	Mr John Raymond Charles Stuart
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(22 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Andrew Christopher Scott Johnston
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(24 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr David Paul Handley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(32 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Miss Vikki Louise Mickel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(33 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Victor Lebon
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2021(34 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramah House, 65 - 71 Bermondsey Street London SE1 3XF

Contact

Website	icpnet.com
Email address	[email protected]
Telephone	020 74364300
Telephone region	London

Location

Registered Address	Bramah House, 65 - 71 Bermondsey Street London SE1 3XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

3.8k at £0.01	Adrian Smith 38.00% Ordinary
3.8k at £0.01	Margaret Anne Smith 38.00% Ordinary
2.4k at £0.01	Icp Employee Benefit Trust 24.00% Ordinary

Financials

Year	2014
Turnover	£5,284,779
Gross Profit	£4,089,075
Net Worth	£1,125,247
Cash	£202,718
Current Liabilities	£1,149,589

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

15 July 2015	Delivered on: 15 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 March 2013	Delivered on: 30 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 1999	Delivered on: 15 September 1999 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease of even date (as defined) or this deed. Particulars: Â£84,600 and all other income/interest thereon. Outstanding
21 September 2022	Delivered on: 27 September 2022 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
28 April 2022	Delivered on: 16 May 2022 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
28 April 2022	Delivered on: 4 May 2022 Persons entitled: Northedge Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
13 December 2021	Delivered on: 15 December 2021 Persons entitled: Northedge Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
13 December 2021	Delivered on: 14 December 2021 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
22 April 2016	Delivered on: 22 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
13 September 2000	Delivered on: 16 September 2000 Satisfied on: 20 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of it's branches. See the mortgage charge document for full details. Fully Satisfied
13 September 2000	Delivered on: 16 September 2000 Satisfied on: 20 August 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 April 1998	Delivered on: 5 May 1998 Satisfied on: 6 June 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of julian lethbridge and jasper johns for us$150,000. Particulars: The sum of us $150,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/01-06454046 and earmarked or designated by reference to the company. Fully Satisfied
11 April 1995	Delivered on: 13 April 1995 Satisfied on: 6 June 2000 Persons entitled: The Warden or Rector and Scholars of the College of the Blessed Mary and Al L Saints Lincoln Inthe University of Oxford Classification: Deed of deposit Secured details: Â£8,750.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£8,750 and any further sum deposited in accordance with the deed. Fully Satisfied
15 April 1994	Delivered on: 21 April 1994 Satisfied on: 12 May 2010 Persons entitled: Pennant Investments Limited Classification: Company letting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: The deposit of Â£1,800. Fully Satisfied
14 October 1992	Delivered on: 22 October 1992 Satisfied on: 31 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
26 April 2023	Full accounts made up to 30 September 2022 (36 pages)
27 September 2022	Registration of charge 021731930015, created on 21 September 2022 (38 pages)
2 September 2022	Appointment of Mr Arthur Thomas Ralph Wilson as a director on 14 March 2022 (2 pages)
2 September 2022	Termination of appointment of Victor Lebon as a director on 31 August 2022 (1 page)
2 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
28 June 2022	Group of companies' accounts made up to 30 September 2021 (42 pages)
16 May 2022	Registration of charge 021731930014, created on 28 April 2022 (21 pages)
4 May 2022	Registration of charge 021731930013, created on 28 April 2022 (21 pages)
6 April 2022	Registered office address changed from 180 Great Portland Street London W1W 5QZ to Bramah House 65 - 71, Bermondsey Street London SE1 3XF on 6 April 2022 (1 page)
6 April 2022	Registered office address changed from Bramah House 65 - 71, Bermondsey Street London SE1 3XF United Kingdom to Bramah House, 65 - 71 Bermondsey Street London SE1 3XF on 6 April 2022 (1 page)
9 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 January 2022	Memorandum and Articles of Association (10 pages)
4 January 2022	Notification of Project Star Bidco Limited as a person with significant control on 13 December 2021 (2 pages)
4 January 2022	Statement of capital following an allotment of shares on 13 December 2021 GBP 120.37 (3 pages)
4 January 2022	Appointment of Mr Victor Lebon as a director on 13 December 2021 (2 pages)
4 January 2022	Termination of appointment of David Paul Handley as a director on 13 December 2021 (1 page)
4 January 2022	Cessation of Margaret Anne Smith as a person with significant control on 13 December 2021 (1 page)
4 January 2022	Cessation of Adrian Smith as a person with significant control on 13 December 2021 (1 page)
4 January 2022	Termination of appointment of Margaret Anne Smith as a director on 13 December 2021 (1 page)
4 January 2022	Termination of appointment of Adrian Smith as a director on 13 December 2021 (1 page)
20 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 110.47 (3 pages)
19 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
16 December 2021	Satisfaction of charge 8 in full (7 pages)
15 December 2021	Registration of charge 021731930012, created on 13 December 2021 (62 pages)
14 December 2021	Registration of charge 021731930011, created on 13 December 2021 (49 pages)
2 December 2021	Termination of appointment of Vikki Louise Mickel as a director on 1 December 2021 (1 page)
5 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
9 August 2021	Appointment of Miss Vikki Louise Mickel as a director on 6 August 2021 (2 pages)
29 June 2021	Group of companies' accounts made up to 30 September 2020 (39 pages)
20 April 2021	Appointment of Mr Christopher Harris Grakal as a director on 12 April 2021 (2 pages)
10 January 2021	Termination of appointment of John Raymond Charles Stuart as a director on 31 October 2020 (1 page)
20 November 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 May 2020	Appointment of Mr David Paul Handley as a director on 6 April 2020 (2 pages)
27 April 2020	Termination of appointment of Andrew Christopher Scott Johnston as a secretary on 31 March 2020 (1 page)
27 April 2020	Termination of appointment of Andrew Christopher Scott Johnston as a director on 31 March 2020 (1 page)
1 April 2020	Group of companies' accounts made up to 30 September 2019 (37 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
5 April 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
16 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 October 2018	Satisfaction of charge 021731930009 in full (4 pages)
24 October 2018	Satisfaction of charge 021731930010 in full (4 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 March 2017	Accounts for a small company made up to 30 September 2016 (21 pages)
14 March 2017	Accounts for a small company made up to 30 September 2016 (21 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
22 April 2016	Registration of charge 021731930010, created on 22 April 2016 (13 pages)
22 April 2016	Registration of charge 021731930010, created on 22 April 2016 (13 pages)
15 April 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
15 April 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
2 April 2016	Satisfaction of charge 5 in full (4 pages)
2 April 2016	Satisfaction of charge 5 in full (4 pages)
6 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
15 July 2015	Registration of charge 021731930009, created on 15 July 2015 (24 pages)
15 July 2015	Registration of charge 021731930009, created on 15 July 2015 (24 pages)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
12 September 2014	Registered office address changed from 33 Queen Anne Street London W1G 9HY to 180 Great Portland Street London W1W 5QZ on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Registered office address changed from 33 Queen Anne Street London W1G 9HY to 180 Great Portland Street London W1W 5QZ on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
14 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 November 2011	Appointment of Mr Andrew Christopher Scott Johnston as a director (2 pages)
16 November 2011	Appointment of Mr Andrew Christopher Scott Johnston as a director (2 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Margaret Anne Smith on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Margaret Anne Smith on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Margaret Anne Smith on 1 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2009	Appointment of Mr John Raymond Charles Stuart as a director (2 pages)
26 November 2009	Appointment of Mr John Raymond Charles Stuart as a director (2 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 September 2007	Return made up to 01/09/07; full list of members (3 pages)
7 September 2007	Return made up to 01/09/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
20 June 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
20 June 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
7 September 2005	Registered office changed on 07/09/05 from: 33 queen anne street london W1M 9FB (1 page)
7 September 2005	Return made up to 01/09/05; full list of members (3 pages)
7 September 2005	Return made up to 01/09/05; full list of members (3 pages)
7 September 2005	Registered office changed on 07/09/05 from: 33 queen anne street london W1M 9FB (1 page)
6 September 2005	Secretary's particulars changed (1 page)
6 September 2005	Secretary's particulars changed (1 page)
2 August 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
2 August 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
10 September 2004	Return made up to 01/09/04; full list of members (7 pages)
10 September 2004	Return made up to 01/09/04; full list of members (7 pages)
1 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
1 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
18 September 2003	Return made up to 01/09/03; full list of members (7 pages)
18 September 2003	Return made up to 01/09/03; full list of members (7 pages)
6 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
6 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 September 2002	Return made up to 01/09/02; full list of members (7 pages)
11 September 2002	Return made up to 01/09/02; full list of members (7 pages)
3 August 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
3 August 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
16 October 2001	Return made up to 01/09/01; full list of members (6 pages)
16 October 2001	Return made up to 01/09/01; full list of members (6 pages)
13 September 2001	S-div 08/06/01 (2 pages)
13 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2001	S-div 08/06/01 (2 pages)
13 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
2 August 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
16 September 2000	Particulars of mortgage/charge (7 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
16 September 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	Location of register of members (1 page)
4 August 2000	Location of register of members (1 page)
6 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
2 June 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
26 October 1999	Return made up to 01/09/99; no change of members 363(287) ‐ Registered office changed on 26/10/99 (4 pages)
26 October 1999	Return made up to 01/09/99; no change of members 363(287) ‐ Registered office changed on 26/10/99 (4 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Full accounts made up to 30 September 1998 (15 pages)
9 July 1999	Full accounts made up to 30 September 1998 (15 pages)
6 November 1998	Return made up to 01/09/98; no change of members (4 pages)
6 November 1998	Return made up to 01/09/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 September 1997	Return made up to 01/09/97; full list of members (6 pages)
5 September 1997	Return made up to 01/09/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 September 1996	Return made up to 01/09/96; no change of members (4 pages)
11 September 1996	Return made up to 01/09/96; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 November 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1995	Registered office changed on 25/10/95 from: 27 ivor place london. NW1 6HR (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 27 ivor place london. NW1 6HR (1 page)
2 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 January 1992	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1992	Resolutions SRES13 ‐ Special resolution (1 page)
1 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 December 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1987	Incorporation (11 pages)
1 October 1987	Incorporation (11 pages)

Cadran Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London