Having been setup in 1988, Cdc (Tothill Street) Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Boakes, Caroline Jane Bailey, Thomas, Steven Michael, Horsell, Ronald Ian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORSELL, Ronald Ian | N/A | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOAKES, Caroline Jane Bailey | 01 January 2017 | - | 1 |
| THOMAS, Steven Michael | 02 January 2014 | 01 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 20 June 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 05 June 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| AP03 - Appointment of secretary | 31 January 2017 | |
| TM02 - Termination of appointment of secretary | 31 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH03 - Change of particulars for secretary | 09 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AP03 - Appointment of secretary | 02 January 2014 | |
| TM02 - Termination of appointment of secretary | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| CC04 - Statement of companies objects | 09 February 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| 225 - Change of Accounting Reference Date | 24 May 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 20 June 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 30 July 1992 | |
| 288 - N/A | 30 July 1992 | |
| 395 - Particulars of a mortgage or charge | 25 June 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363s - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 08 August 1991 | |
| 363b - Annual Return | 21 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| AA - Annual Accounts | 15 June 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| 287 - Change in situation or address of Registered Office | 14 July 1989 | |
| MEM/ARTS - N/A | 24 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 March 1989 | |
| 287 - Change in situation or address of Registered Office | 08 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1989 | |
| 288 - N/A | 03 March 1989 | |
| 288 - N/A | 03 March 1989 | |
| 287 - Change in situation or address of Registered Office | 03 March 1989 | |
| 288 - N/A | 03 March 1989 | |
| 288 - N/A | 03 March 1989 | |
| CERTNM - Change of name certificate | 24 February 1989 | |
| RESOLUTIONS - N/A | 10 February 1989 | |
| NEWINC - New incorporation documents | 28 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 24 June 1992 | Fully Satisfied |
N/A |
| Debenture | 24 February 1989 | Fully Satisfied |
N/A |
