Established in 1997, Cda Southern Ltd has its registered office in Storrington, it's status is listed as "Active". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Richard John | 01 June 1997 | - | 1 |
PETERS, William Joseph | 15 December 2019 | - | 1 |
PETERS, William Joseph | 15 December 2019 | 30 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Robert John | 19 May 2013 | - | 1 |
CARTER, Jessica Janet | 20 May 1997 | 15 August 2005 | 1 |
SAUNDERS, Margaret Joan | 15 August 2005 | 19 May 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 25 July 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 08 July 2015 | |
MR04 - N/A | 12 December 2014 | |
MR04 - N/A | 12 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 09 December 2013 | |
MR01 - N/A | 15 November 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AP03 - Appointment of secretary | 18 June 2013 | |
TM02 - Termination of appointment of secretary | 18 June 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 27 December 2011 | |
SH01 - Return of Allotment of shares | 20 December 2011 | |
AR01 - Annual Return | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH03 - Change of particulars for secretary | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AD01 - Change of registered office address | 10 August 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA01 - Change of accounting reference date | 07 April 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 29 May 2009 | |
287 - Change in situation or address of Registered Office | 28 March 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
363a - Annual Return | 26 May 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363s - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 07 January 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 30 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
363s - Annual Return | 29 July 2005 | |
395 - Particulars of a mortgage or charge | 09 July 2005 | |
AA - Annual Accounts | 02 June 2005 | |
RESOLUTIONS - N/A | 29 January 2005 | |
123 - Notice of increase in nominal capital | 29 January 2005 | |
CERTNM - Change of name certificate | 09 June 2004 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 29 May 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 09 August 2000 | |
395 - Particulars of a mortgage or charge | 23 February 2000 | |
AA - Annual Accounts | 09 February 2000 | |
395 - Particulars of a mortgage or charge | 04 February 2000 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
363s - Annual Return | 02 June 1998 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
225 - Change of Accounting Reference Date | 04 February 1998 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
NEWINC - New incorporation documents | 20 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2013 | Outstanding |
N/A |
Legal charge | 07 July 2005 | Fully Satisfied |
N/A |
Legal charge | 15 February 2000 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 January 2000 | Fully Satisfied |
N/A |
Legal mortgage | 17 November 1997 | Fully Satisfied |
N/A |