Cadran Services Limited, London

Cadran Services Limited is a private limited company. Registered at Bramah House, 65 - 71, Bermondsey Street, London SE1 3XF, the aforementioned 36 years old company was incorporated on 1987-10-01 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in this firm: Arthur W. (appointed on 14 March 2022), Christopher G. (appointed on 12 April 2021).
About
Name: Cadran Services Limited
Number: 02173193
Incorporation date: 1987-10-01
End of financial year: 30 September
 
Address: Bramah House, 65 - 71
Bermondsey Street
London
SE1 3XF
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Project Star Bidco Limited
13 December 2021
Address 13th Floor Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13743067
Nature of control: 75,01-100% shares
75,01-100% voting rights
Adrian S.
6 April 2016 - 13 December 2021
Nature of control: 25-50% shares
Margaret S.
6 April 2016 - 13 December 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30
Current Assets 1,725,396 2,077,966
Fixed Assets 88,174 95,445
Number Shares Allotted - 10,000
Shareholder Funds 1,082,394 1,018,141
Tangible Fixed Assets 85,597 92,868
Total Assets Less Current Liabilities 1,082,394 1,028,933

The deadline for Cadran Services Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was filed on 2023-09-01. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Project Star Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Hardman Square, M3 3EB Manchester. Adrian S. who has 1/2 or less of shares. Margaret S. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2022
filed on: 26th, April 2023 | accounts
Free Download (36 pages)