About

Registered Number: 03132927
Date of Incorporation: 01/12/1995 (24 years and 8 months ago)
Company Status: Active
Registered Address: 15 Gore Tree Road, Hemingford Grey, Huntingdon, PE28 9BP,

 

Founded in 1995, Duplex Csa Ltd have registered office in Huntingdon, it's status is listed as "Active". This company has 9 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Nigel 01 December 1995 - 1
FEARRIA, Rosa 01 September 1999 22 April 2003 1
WOODS, Alex, Managing Director 01 April 2010 07 January 2015 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Susan 27 July 2017 - 1
CHESTERMAN, Elaine 10 July 2012 27 July 2017 1
PAYNE, John Reginald 01 December 1995 10 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell John Payne/
1959-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 04 December 2018
TM01 - Termination of appointment of director 05 September 2018
AD01 - Change of registered office address 11 July 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 04 August 2017
AP03 - Appointment of secretary 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
CS01 - N/A 09 December 2016
CH03 - Change of particulars for secretary 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AD01 - Change of registered office address 23 May 2016
AA - Annual Accounts 19 May 2016
MR04 - N/A 22 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 04 June 2015
TM01 - Termination of appointment of director 23 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 10 December 2012
AP03 - Appointment of secretary 23 July 2012
AP01 - Appointment of director 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AA - Annual Accounts 31 May 2012
CH03 - Change of particulars for secretary 02 May 2012
CH01 - Change of particulars for director 02 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 10 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
AP01 - Appointment of director 18 March 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 19 August 2010
RESOLUTIONS - N/A 24 June 2010
SH08 - Notice of name or other designation of class of shares 24 June 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 27 March 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 25 April 2006
287 - Change in situation or address of Registered Office 09 March 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 26 October 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 07 December 2001
AUD - Auditor's letter of resignation 09 October 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 17 April 2000
395 - Particulars of a mortgage or charge 18 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2000
395 - Particulars of a mortgage or charge 25 January 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
AA - Annual Accounts 06 September 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
287 - Change in situation or address of Registered Office 09 June 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 10 July 1998
287 - Change in situation or address of Registered Office 08 July 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
395 - Particulars of a mortgage or charge 24 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 13 December 1996
395 - Particulars of a mortgage or charge 28 February 1996
RESOLUTIONS - N/A 23 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1996
288 - N/A 22 December 1995
288 - N/A 22 December 1995
287 - Change in situation or address of Registered Office 22 December 1995
NEWINC - New incorporation documents 01 December 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge over book debts and bank balances 02 June 2011 Fully Satisfied

N/A

Debenture 17 January 2000 Outstanding

N/A

Legal charge 15 December 1999 Outstanding

N/A

Debenture deed 17 February 1998 Fully Satisfied

N/A

Charge 26 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.