About

Registered Number: 03366810
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 54 Thorpe Road, Norwich, Norfolk, NR1 1RY

 

Having been setup in 1997, C.D.A. Services Ltd have registered office in Norfolk, it's status at Companies House is "Active". There are 3 directors listed as Allflatt, Andrew Keeble, Allflatt, Roger Keeble, Williamson, Andrew John for C.D.A. Services Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLFLATT, Roger Keeble 30 May 1997 01 February 2006 1
WILLIAMSON, Andrew John 18 December 2006 12 October 2016 1
Secretary Name Appointed Resigned Total Appointments
ALLFLATT, Andrew Keeble 30 May 1997 01 February 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Keeble Allflatt/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 29 September 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 21 June 2017
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 May 2015
TM02 - Termination of appointment of secretary 15 May 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 16 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 01 May 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
363a - Annual Return 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 12 April 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
363s - Annual Return 21 August 2006
225 - Change of Accounting Reference Date 20 April 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 17 January 2006
287 - Change in situation or address of Registered Office 10 November 2005
395 - Particulars of a mortgage or charge 07 October 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 21 May 2004
RESOLUTIONS - N/A 20 May 2004
AA - Annual Accounts 08 May 2004
CERTNM - Change of name certificate 06 August 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 02 May 2000
363a - Annual Return 30 July 1999
AA - Annual Accounts 10 September 1998
RESOLUTIONS - N/A 20 August 1998
363a - Annual Return 20 August 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
225 - Change of Accounting Reference Date 20 August 1998
287 - Change in situation or address of Registered Office 20 August 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.