CDD AUTOMATION SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 12/01/2312 January 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Carlos Cabello Lalmolda on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr Carlos Cabello Lalmolda on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr Paul Martin Silverman on 2022-10-11 |
| 14/01/2214 January 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 16/07/2116 July 2021 | Satisfaction of charge 4 in full |
| 14/01/2114 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM FENLAKE HOUSE FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5BQ |
| 05/03/205 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/205 March 2020 | COMPANY NAME CHANGED CONTROL DESIGN AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 05/03/20 |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR PAUL MARTIN SILVERMAN |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY IAN SCOTT |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMART / 20/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR SCOTT PAUL VALLETTE |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR CARLOS CABELLO |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WALTER |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK ZIMMERMANN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR CHRISTIAN WALTER |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT SHAYLER / 15/12/2014 |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMART / 02/01/2013 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MENDLER |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROMAN STROTZ |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR ANDREW SMART |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR FRANK HERBERT ZIMMERMANN |
| 22/10/1222 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN STROTZ / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT SHAYLER / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MENDLER / 12/10/2009 |
| 23/02/0923 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | ADOPT MEM AND ARTS 02/04/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 23 GREAT CASTLE STREET LONDON W1N 8NQ |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/07/9019 July 1990 | AUDITOR'S RESIGNATION |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 12 SAMWORTHS CLOSE CASTOR PETERBOROUGH PE5 7BQ |
| 15/06/9015 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 10/08/8110 August 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company