CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Anthony Michael Coveney as a director on 2025-08-20 |
| 19/08/2519 August 2025 New | Termination of appointment of Julian Richard Smith as a director on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Elodie Loing as a director on 2024-09-19 |
| 05/03/255 March 2025 | Appointment of Mr Julian Richard Smith as a director on 2024-12-12 |
| 25/10/2425 October 2024 | Appointment of Mr Anthony Michael Coveney as a director on 2024-09-19 |
| 24/10/2424 October 2024 | Appointment of Mr David Scott Storey as a director on 2024-09-19 |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Termination of appointment of Joanna Clare Day as a director on 2024-09-19 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 27/11/2327 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 15/08/2315 August 2023 | Appointment of Ms Elodie Loing as a director on 2023-06-29 |
| 22/06/2322 June 2023 | Appointment of Mr Kyle Robert Williams as a director on 2023-03-30 |
| 22/06/2322 June 2023 | Appointment of Mr Christopher Alexander Collie as a director on 2023-03-30 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Resolutions |
| 28/04/2328 April 2023 | Termination of appointment of Riccardo Mark Tazzini as a director on 2023-03-23 |
| 28/04/2328 April 2023 | Termination of appointment of David Wilson as a director on 2023-03-30 |
| 28/04/2328 April 2023 | Termination of appointment of Adrian Mecz as a director on 2023-03-30 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 27/09/2227 September 2022 | Termination of appointment of Sheila Margaret Bates as a director on 2022-09-22 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 28/09/2128 September 2021 | Termination of appointment of Karl Joseph Mackie as a director on 2021-09-23 |
| 28/09/2128 September 2021 | Termination of appointment of Alan Jacobs as a director on 2021-08-15 |
| 28/09/2128 September 2021 | Termination of appointment of Neil James Goodrum as a director on 2021-08-12 |
| 28/09/2128 September 2021 | Termination of appointment of Tracey Elizabeth Fox as a director on 2021-09-13 |
| 28/09/2128 September 2021 | Appointment of Mr Craig James South as a director on 2021-09-23 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR ROBERT JOHN IVENS |
| 19/02/1519 February 2015 | ARTICLES OF ASSOCIATION |
| 19/02/1519 February 2015 | ALTER ARTICLES 29/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR SEAN GERARD MCGOVERN |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | 14/09/14 NO MEMBER LIST |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ALAN THOMAS BARLOW |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | 14/09/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PHILIP SHERRINGTON / 14/09/2012 |
| 07/11/127 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | 14/09/12 NO MEMBER LIST |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR MICHAEL GRABINER |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JOHN COLIN CLARKE BROWNE |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | 14/09/11 NO MEMBER LIST |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MASSIE / 14/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL MACKIE / 14/09/2011 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED DR ELIZABETH MARY VALLANCE |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDY |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANNING-COX |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDREWARTHA |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ARMITAGE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YORK |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | 14/09/10 NO MEMBER LIST |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHRISTOPHER ALLEN / 14/09/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE WATSON / 14/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS YORK / 14/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MANNING-COX / 14/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSPETH WHITTLES / 14/09/2010 |
| 23/11/0923 November 2009 | 14/09/09 NO MEMBER LIST |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/09/0826 September 2008 | DIRECTOR'S PARTICULARS KARL MACKIE |
| 26/09/0826 September 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/09/0719 September 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 14/09/06;DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | ANNUAL RETURN MADE UP TO 14/09/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 14/09/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GB |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | ANNUAL RETURN MADE UP TO 14/09/03;DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0219 September 2002 | ANNUAL RETURN MADE UP TO 14/09/02;DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7NA |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | ANNUAL RETURN MADE UP TO 14/09/01 |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED CENTRE FOR DISPUTE RESOLUTION LI MITED CERTIFICATE ISSUED ON 21/06/01 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 14/09/00;SECRETARY'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | ANNUAL RETURN MADE UP TO 14/09/99 |
| 20/04/9920 April 1999 | ANNUAL RETURN MADE UP TO 14/09/98 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: G OFFICE CHANGED 25/02/98 7 ST KATHARINES WAY LONDON E1 9LB |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | ANNUAL RETURN MADE UP TO 14/09/97 |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | ADOPT MEM AND ARTS 07/11/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED EUROPEAN DISPUTE RESOLUTION LIMI TED CERTIFICATE ISSUED ON 25/11/96 |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | ANNUAL RETURN MADE UP TO 14/09/96 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: G OFFICE CHANGED 12/03/96 7 ST KATHERINES WAY LONDON E1 9LB |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: G OFFICE CHANGED 29/01/96 100 FETTER LANE LONDON EC4A 1DD |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | ANNUAL RETURN MADE UP TO 14/09/95 |
| 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 |
| 07/11/947 November 1994 | ANNUAL RETURN MADE UP TO 14/09/94 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | ANNUAL RETURN MADE UP TO 14/09/93 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/11/9220 November 1992 | ANNUAL RETURN MADE UP TO 14/09/92 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | ANNUAL RETURN MADE UP TO 14/09/91 |
| 12/12/9112 December 1991 | ANNUAL RETURN MADE UP TO 30/06/91 |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: G OFFICE CHANGED 12/07/91 ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | ADOPT MEM AND ARTS 28/03/91 |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 2 BACHES STREET LONDON N1 6UB |
| 08/11/898 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/892 November 1989 | ADOPT MEM AND ARTS 02/10/89 |
| 27/10/8927 October 1989 | COMPANY NAME CHANGED CENTRALEXTRA LIMITED CERTIFICATE ISSUED ON 30/10/89 |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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