SOUTH EAST ENGLAND CDA LIMITED
| Status | ACTIVE |
| Company No. | 07116020 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2010 |
| Age | 14 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH EAST ENGLAND CDA LIMITED is an active private limited company with number 07116020. It was incorporated 14 years, 5 months, 13 days ago, on 05 January 2010. The company address is Endeavour House Second Floor Endeavour House Second Floor, Crawley, RH10 9LW, West Sussex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 29 May 2024
Action Date: 29 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-29
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eddie Coyle
Termination date: 2023-11-16
Documents
Accounts with accounts type dormant
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Teemu Arima
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-19
Officer name: Mr Claude Streit
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Michael James Clare
Documents
Accounts with accounts type dormant
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Christoph Buergin
Termination date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-31
Officer name: Mr Claude Streit
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-31
Officer name: Mr Michael Clare
Documents
Change to a person with significant control
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-31
Psc name: Colosseum Dental Uk Limited
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-31
Officer name: Mr Eddie Coyle
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Buergin
Change date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Old address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Change date: 2020-01-31
New address: Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW
Documents
Accounts with accounts type dormant
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Mr Eddie Coyle
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claude Streit
Appointment date: 2019-01-02
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-02
Officer name: Mr Michael Clare
Documents
Termination director company with name termination date
Date: 19 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harshitkumar Viryashchandra Shah
Termination date: 2018-09-28
Documents
Accounts with accounts type dormant
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr Harshitkumar Viryashchandra Shah
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-17
Officer name: Mr Philip Buergin
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-17
Officer name: Peter Keegans
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Gregor Grant
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Change to a person with significant control
Date: 29 May 2018
Action Date: 09 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-09
Psc name: Southern Dental Limited
Documents
Change account reference date company previous shortened
Date: 06 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-30
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Cessation of a person with significant control
Date: 06 Jan 2018
Action Date: 21 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-21
Psc name: Mazdak Eyrumlu
Documents
Accounts with accounts type dormant
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 07 Jul 2017
Action Date: 30 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-30
Documents
Gazette filings brought up to date
Date: 03 Jun 2017
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Peter Keegans
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mazdak Eyrumlu
Termination date: 2017-04-21
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Azad Eyrumlu
Termination date: 2017-04-21
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Mr Gregor Grant
Documents
Mortgage satisfy charge full
Date: 24 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071160200003
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-11
Officer name: Dr Mazdak Eyrumlu
Documents
Change account reference date company previous shortened
Date: 29 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-30
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 20 Jun 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Mortgage satisfy charge full
Date: 18 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071160200002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071160200003
Charge creation date: 2014-11-05
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 13 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 04 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071160200002
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name date
Date: 14 Oct 2013
Action Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Azad Eyrumlu
Appointment date: 2013-09-17
Documents
Change person director company with change date
Date: 23 Sep 2013
Action Date: 04 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mazdak Eyrumlu
Change date: 2013-09-04
Documents
Resolution
Date: 14 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company
Date: 31 May 2013
Category: Accounts
Type: AA01
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2012
Action Date: 15 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-15
Documents
Change account reference date company previous shortened
Date: 21 Nov 2012
Action Date: 16 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2012-03-16
Documents
Resolution
Date: 13 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 25 Jul 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Allsop
Termination date: 2012-03-16
Documents
Termination director company with name termination date
Date: 25 Jul 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-16
Officer name: John Richard Skelton
Documents
Termination director company with name termination date
Date: 25 Jul 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-16
Officer name: Steven Ian Holmes
Documents
Termination director company with name termination date
Date: 25 Jul 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-16
Officer name: Martin Richard Durgan
Documents
Appoint person director company with name date
Date: 10 May 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-16
Officer name: Dr Mazdak Eyrumlu
Documents
Change registered office address company with date old address
Date: 24 Apr 2012
Action Date: 24 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-24
Old address: Alfreton Hall Church Street Alfreton Derbyshire DE55 7AH United Kingdom
Documents
Appoint person secretary company with name date
Date: 24 Apr 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-03-16
Officer name: Andrew Allsop
Documents
Legacy
Date: 02 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2012
Action Date: 05 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-05
Documents
Accounts with accounts type dormant
Date: 01 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 05 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-05
Documents
Change account reference date company current extended
Date: 03 Mar 2010
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
New date: 2011-04-30
Made up date: 2011-01-31
Documents
Termination secretary company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kishanie Sivanesan
Documents
Termination director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Marshall
Documents
Appoint person director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Ian Holmes
Documents
Appoint person director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Richard Durgan
Documents
Appoint person director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Richard Skelton
Documents
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