Active
Company Information for KISMAR CDA LIMITED
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
07116053
Private Limited Company
Active |
Company Name | |
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KISMAR CDA LIMITED | |
Legal Registered Office | |
ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LW Other companies in GL51 | |
Company Number | 07116053 | |
---|---|---|
Company ID Number | 07116053 | |
Date formed | 2010-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 21:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BUERGIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KEEGANS |
Director | ||
GREGOR GRANT |
Director | ||
AZAD EYRUMLU |
Director | ||
MAZDAK EYRUMLU |
Director | ||
ANDREW ALLSOP |
Company Secretary | ||
KATE ELIZABETH MINION CENTAURO |
Company Secretary | ||
MARTIN RICHARD DURGAN |
Director | ||
STEPHEN GREGORY MINION |
Director | ||
JOHN RICHARD SKELTON |
Director | ||
TIMOTHY SAMUEL WRIGHT |
Director | ||
KISHANIE SIVANESAN |
Company Secretary | ||
STEPHEN FRANCIS MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIDSTONE DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
PECKHAM DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
HOLLYBUSH DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
CHARLTON DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
MOAT ROAD DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2008-01-28 | Active | |
R G MATTEY LIMITED | Director | 2018-07-17 | CURRENT | 2008-10-30 | Active | |
BEST PRACTICE CDA LIMITED | Director | 2018-07-17 | CURRENT | 2009-12-22 | Active | |
HIGHVIEW DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2010-02-01 | Active | |
PORTSEA DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-03-01 | Active | |
CORBY DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-04-07 | Active | |
EASTWOOD CLINIC LIMITED | Director | 2018-07-17 | CURRENT | 2010-06-08 | Active | |
CHURCH HILL DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-08-06 | Active | |
MANOR DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-11-24 | Active | |
ALLINGTON DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2010-11-25 | Active | |
CROWBOROUGH DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-12-07 | Active | |
GRAVESEND DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-01-06 | Active | |
KENNINGTON DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active | |
BUNTINGFORD DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active | |
DEANBROOK DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2012-11-19 | Active | |
WEST HILL DENTAL CLINIC LTD | Director | 2018-07-17 | CURRENT | 2004-08-31 | Active | |
LITTLE LONDON DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
STONE CROSS DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
PRESTON PARK DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
SOUTHSEA DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2008-05-15 | Active | |
CAMBOURNE DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-02-28 | Active | |
SOUTH DOWN DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDDIE COYLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR TEEMU ARIMA | |
CH01 | Director's details changed for Mr Claude Streit on 2022-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPH BUERGIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
PSC05 | Change of details for South East England Cda Limited as a person with significant control on 2020-01-31 | |
CH01 | Director's details changed for Mr Philip Buergin on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
AP01 | DIRECTOR APPOINTED MR CLAUDE STREIT | |
AP01 | DIRECTOR APPOINTED MR CLAUDE STREIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 31/12/17 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC07 | CESSATION OF MAZDAK EYRUMLU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAZDAK EYRUMLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAD EYRUMLU | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
AP01 | DIRECTOR APPOINTED PETER KEEGANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071160530004 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 FULL LIST | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071160530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071160530004 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
RES13 | FACILITY AGREEMENT/TERMS & TRANSACTIONS 25/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071160530003 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED AZAD EYRUMLU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013 | |
RES13 | FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013 | |
AA01 | PREVEXT FROM 16/03/2013 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 05/01/13 FULL LIST | |
AA | 15/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 16/03/2012 | |
RES13 | DIRS AUTHORITY FACILITIES AGREEMENT ENTER INTO CHARGE 26/10/2012 | |
RES01 | ADOPT ARTICLES 26/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE CENTAURO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURGAN | |
AP01 | DIRECTOR APPOINTED DR MAZDAK EYRUMLU | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ANDREW ALLSOP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 05/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 30/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KISHANIE SIVANESAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH MINION CENTAURO | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY SAMUEL WRIGHT | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD SKELTON | |
AP01 | DIRECTOR APPOINTED STEPHEN GREGORY MINION | |
AP01 | DIRECTOR APPOINTED MARTIN RICHARD DURGAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | CVC EUROPEAN CREDIT OPPORTUNITIES S.AR.L. | ||
SHARE CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KISMAR CDA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |