Menna Overview
Here’s a quick overview of CADRAN SERVICES LIMITED 👀 — a London based business that started in 1987.
CADRAN SERVICES LIMITED
- Company statusactive
- Company No02173193
- Age38 years 9 months Incorporated 1 October 1987
- Officers2
Address
Bramah House, 65 - 71 Bermondsey Street, London, SE1 3XF, United Kingdom
CADRAN SERVICES LIMITED is an active company incorporated on 1 October 1987 and based in London, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 09 Jan 2022
Resolution
4 Years Ago on 09 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Capital Allotment Shares
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAKAL, Christopher Harris | director | Jul 1966 | 12 Apr 2021 |
| WILSON, Arthur Thomas Ralph | director | Jul 1965 | 14 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Star Bidco Limited | 13 Dec 2021 | |
| Mrs Margaret Anne Smith | Jul 1957 | 06 Apr 2016 |
| Mr Adrian Smith | Jul 1951 | 06 Apr 2016 |
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GRAKAL, Christopher Harris, WILSON, Arthur Thomas Ralph are mutual persons.
STUART, John Raymond Charles are mutual persons.
STUART, John Raymond Charles are mutual persons.
PROJECT STAR TOPCO LIMITED
GRAKAL, Christopher Harris, WILSON, Arthur Thomas Ralph, LEBON, Victor are mutual persons.
PROJECT STAR BIDCO LIMITED
GRAKAL, Christopher Harris, WILSON, Arthur Thomas Ralph are mutual persons.
LEBON CONSULTING LTD
LEBON, Victor are mutual persons.
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Menna Overview
Here’s a quick overview of CADRAN SERVICES LIMITED 👀 — a London based business that started in 1987.