CADRAN SERVICES LIMITED
BRAMAH HOUSE, 65 - 71, BERMONDSEY STREET, LONDON SE1 3XF- Active
- Private Limited Company
- Company No. 02173193
- Last Updated: 01 Mar 2024
Company Profile
CADRAN SERVICES LIMITED was incorporated on Thursday, October 1, 1987 as a Private Limited Company with registered address in LONDON. CADRAN SERVICES LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 37 years and 17 days.
| Name | CADRAN SERVICES LIMITED |
|---|---|
| Company number | 02173193 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMAH HOUSE, 65 - 71 BERMONDSEY STREET LONDON SE1 3XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Star Bidco Limited 1 Hardman Square, M3 3EB |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
|
| Mrs Margaret Anne Smith Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CADRAN SERVICES LIMITED | 01 Oct 1987 |