C.A.DESIGN SERVICES LIMITED

Company summary

Company number: 01595687
Status: ACTIVE
Incorporated / age: 4 November 198144 years
Registered office: The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
Nature of business
Business and domestic software development
Other information technology service activities
Previous company names
MINILENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Aaron Gary ACTIVE	Secretary	30 Sep 2013				The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
PARDON, Wayne Richard ACTIVE	Director	18 Jun 2024		England	November 1971	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
WRIGHT, Aaron Gary ACTIVE	Director	01 Jun 2016		England	March 1982	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
FORMA INNOVATIONS LIMITED ACTIVE	Director	25 Aug 2023				The Design Cenre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, England
HEYWOOD, Barrie Marshall RESIGNED	Secretary		01 Mar 2000			Lindum House 60 Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DZ
HEYWOOD, Stephen Dene RESIGNED	Secretary	13 Feb 2003	30 Sep 2013			The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth,Norfolk,Nr31 Onn
HEYWOOD, Stephen Dene RESIGNED	Secretary	01 Mar 2000	21 Jul 2000			17 Harman Close, Hethersett, Norwich, Norfolk, NR9 3PR
STANLEY, Paul Nicholas RESIGNED	Secretary	21 Jul 2000	13 Feb 2003			16 St Annes Road, Framingham Earl, Norfolk, NR14 7TH
BROWN, Stephen Michael RESIGNED	Director	01 Sep 2007	31 Jul 2019	England	March 1958	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
CROCKETT, Duncan Bruce RESIGNED	Director		31 Oct 2007		December 1945	Oakfield House, Horning, Norwich, Norfolk, NR12 8NP
DARLING, Gregory Stuart RESIGNED	Director	21 Jul 2000	31 Aug 2011	United Kingdom	February 1953	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth,Norfolk,Nr31 Onn
DARLING, Thomas George RESIGNED	Director	21 Jul 2000	15 Aug 2006		July 1929	Pleasurewood House 324 Yarmouth Road, Lowestoft, Suffolk, NR32 5DB
HEYWOOD, Barrie Marshall RESIGNED	Director		27 Jul 2001	Gbr	October 1943	Lindum House 60 Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DZ
HEYWOOD, Stephen Dene RESIGNED	Director	08 Jan 1999	21 Jul 2000	United Kingdom	April 1966	17 Harman Close, Hethersett, Norwich, Norfolk, NR9 3PR
MOATES, Guy William RESIGNED	Director	01 May 2002	31 Mar 2024	England	February 1967	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
STANLEY, Paul Nicholas RESIGNED	Director	21 Jul 2000	01 Mar 2018	United Kingdom	October 1958	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
TAIT, Linda Marie RESIGNED	Director	01 Aug 2019	31 Jul 2022	United Kingdom	June 1959	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
YOUNG, Albert Francis RESIGNED	Director		16 Jun 1993		December 1938	Rookery Barn Back Street, Reepham, Norwich, Norfolk, NR10 4SJ
GARDLINE SHIPPING LIMITED RESIGNED	Director	01 Mar 2018	25 Aug 2023			Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

WRIGHT, Aaron Gary ACTIVE
Role: Secretary
Appointed on: 30 Sep 2013
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

PARDON, Wayne Richard ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: England
Date of birth: November 1971
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

WRIGHT, Aaron Gary ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: March 1982
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

FORMA INNOVATIONS LIMITED ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Address: The Design Cenre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, England

HEYWOOD, Barrie Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2000
Address: Lindum House 60 Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DZ

HEYWOOD, Stephen Dene RESIGNED
Role: Secretary
Appointed on: 13 Feb 2003
Resigned on: 30 Sep 2013
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth,Norfolk,Nr31 Onn

HEYWOOD, Stephen Dene RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 21 Jul 2000
Address: 17 Harman Close, Hethersett, Norwich, Norfolk, NR9 3PR

STANLEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 13 Feb 2003
Address: 16 St Annes Road, Framingham Earl, Norfolk, NR14 7TH

BROWN, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: March 1958
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

CROCKETT, Duncan Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Date of birth: December 1945
Address: Oakfield House, Horning, Norwich, Norfolk, NR12 8NP

DARLING, Gregory Stuart RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1953
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth,Norfolk,Nr31 Onn

DARLING, Thomas George RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 15 Aug 2006
Date of birth: July 1929
Address: Pleasurewood House 324 Yarmouth Road, Lowestoft, Suffolk, NR32 5DB

HEYWOOD, Barrie Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Country of Residence: Gbr
Date of birth: October 1943
Address: Lindum House 60 Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DZ

HEYWOOD, Stephen Dene RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 21 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 17 Harman Close, Hethersett, Norwich, Norfolk, NR9 3PR

MOATES, Guy William RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1967
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

STANLEY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

TAIT, Linda Marie RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1959
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

YOUNG, Albert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: December 1938
Address: Rookery Barn Back Street, Reepham, Norwich, Norfolk, NR10 4SJ

GARDLINE SHIPPING LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 25 Aug 2023
Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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