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Company number
06260328

CAERLEON DESIGN SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAERLEON DESIGN SERVICES LIMITED
Company number
06260328
Registered office
ANGLO-DAL HOUSE, 5 SPRING VILA, PARK, EDGWARE, MIDDLESEX, HA8 7EB · 1,191 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 May 2007
Status
Active
Age
19 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gordon Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sara Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sara Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Sara Smith
born 09/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Gordon Smith
born 07/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/11/2018
Mrs Sara Smith
born 09/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/01/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2021 Person with significant control ceased Mrs Sara Smith
13/11/2018 Person with significant control ceased Gordon Smith
06/04/2016 Person with significant control added Mrs Sara Smith
06/04/2016 Person with significant control added Mrs Sara Smith
06/04/2016 Person with significant control added Gordon Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 88 88
Net assets 88 88
Employees (avg) 1 1

Documents for CAERLEON DESIGN SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CAERLEON DESIGN SERVICES LIMITED?
According to the official registry, the company number of CAERLEON DESIGN SERVICES LIMITED is 06260328.
Where is CAERLEON DESIGN SERVICES LIMITED registered?
The registered office is ANGLO-DAL HOUSE, 5 SPRING VILA, PARK, EDGWARE, MIDDLESEX, HA8 7EB.
What is the SIC code of CAERLEON DESIGN SERVICES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls CAERLEON DESIGN SERVICES LIMITED?
Gordon Smith is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CAERLEON DESIGN SERVICES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CAERLEON DESIGN SERVICES LIMITED (06260328)

CAERLEON DESIGN SERVICES LIMITED is a private limited company incorporated on 25 May 2007 and registered in the United Kingdom under company number 06260328. Its registered office is at ANGLO-DAL HOUSE, 5 SPRING VILA, PARK, EDGWARE, MIDDLESEX, HA8 7EB. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Gordon Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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