THE CDA GROUP LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-08 with no updates

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29/10/2429 October 2024 Appointment of Mr Christian Robert Philip Ward as a director on 2024-10-28

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03/09/243 September 2024 Full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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05/02/245 February 2024 Appointment of Mr Robert Stobinski as a director on 2024-02-01

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15/12/2315 December 2023 Director's details changed for Mr Michal Aleksander Rakowski on 2023-12-02

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15/12/2315 December 2023 Termination of appointment of Ian Nigel Ratcliffe Kershaw as a director on 2023-12-01

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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16/03/2316 March 2023 Termination of appointment of Alina Maria Jankowska-Brzoska as a director on 2023-03-10

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16/03/2316 March 2023 Appointment of Mr Michal Aleksander Rakowski as a director on 2023-03-10

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26/01/2326 January 2023 Registration of charge 026214600010, created on 2023-01-24

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11/01/2311 January 2023 Termination of appointment of David Anthony Collishaw as a director on 2022-12-31

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30/11/2230 November 2022 Satisfaction of charge 2 in full

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30/11/2230 November 2022 Satisfaction of charge 026214600006 in full

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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11/05/2211 May 2022 Registration of charge 026214600009, created on 2022-05-05

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09/05/229 May 2022 Registration of charge 026214600008, created on 2022-05-05

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14/01/2214 January 2022 Termination of appointment of Andrzej Marcin Sas as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Director's details changed for Mr Ian Nigel Ratcliffe Kershaw on 2021-12-15

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06/12/216 December 2021 Director's details changed for Mr Dominic Worsley on 2021-12-06

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06/12/216 December 2021 Appointment of Mr Dominic Worsley as a director on 2021-12-01

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22/11/2122 November 2021 Registration of charge 026214600007, created on 2021-11-19

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12/11/2112 November 2021 Termination of appointment of Radoslaw Jaskóla as a director on 2021-10-29

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01/07/211 July 2021 Termination of appointment of Mark Peter Gibbs as a director on 2021-06-30

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01/07/211 July 2021 Termination of appointment of Mark Peter Gibbs as a secretary on 2021-06-30

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01/07/211 July 2021 Appointment of Mrs Paula Brown as a secretary on 2021-07-01

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15/06/2115 June 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/10/2030 October 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ OGRODOWCZYK

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR APPOINTED MRS PAULA BROWN

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10/01/2010 January 2020 DIRECTOR APPOINTED MR RADOSLAW JASKÓLA

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02/01/202 January 2020 DIRECTOR APPOINTED MR DAVID ANTHONY COLLISHAW

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON EMMONS

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR PIOTR SKUBEL

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13/12/1813 December 2018 DIRECTOR APPOINTED MS ALINA MARIA JANKOWSKA-BRZOSKA

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13/12/1813 December 2018 DIRECTOR APPOINTED MR ANDRZEJ OGRODOWCZYK

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13/12/1813 December 2018 DIRECTOR APPOINTED MR WIESLAW TOMASZ HAGNO

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR HUBERT STROZYK

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04/12/174 December 2017 DIRECTOR APPOINTED MR ANDRZEJ MARCIN SAS

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04/08/174 August 2017 DIRECTOR APPOINTED MR HUBERT MICHAL STROZYK

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR MONIKA KOCHALSKA

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026214600006

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06/12/166 December 2016 DIRECTOR APPOINTED MS MONIKA MALGORZATA KOCHALSKA

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GIBBS

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16/08/1616 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16

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19/07/1619 July 2016 26/11/15 STATEMENT OF CAPITAL GBP 521741

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ SAS

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR TOMASZ DUDEK

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22/06/1622 June 2016 12/06/16 STATEMENT OF CAPITAL GBP 521741

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ SAS

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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04/05/164 May 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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16/12/1516 December 2015 DIRECTOR APPOINTED MR PIOTR SKUBEL

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16/12/1516 December 2015 DIRECTOR APPOINTED MR TOMASZ DUDEK

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16/12/1516 December 2015 DIRECTOR APPOINTED MR ANDRZEJ SAS

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/07/152 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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08/06/158 June 2015 ARTICLES OF ASSOCIATION

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08/06/158 June 2015 ADOPT ARTICLES 30/04/2015

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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23/06/1423 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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20/06/1320 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MARK PETER GIBBS / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER GIBBS / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL RATCLIFFE KERSHAW / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JILL GIBBS / 21/01/2013

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20/02/1320 February 2013 DIRECTOR APPOINTED MR SIMON DOUGLAS ROLAND JAMES EMMONS

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22/06/1222 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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19/06/1219 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JILL GIBBS / 12/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL RATCLIFFE KERSHAW / 12/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER GIBBS / 12/06/2010

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/04/1020 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GIBBS / 06/05/2003

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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09/01/089 January 2008 £ NC 108000/510000 29/11

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09/01/089 January 2008 NC INC ALREADY ADJUSTED 29/11/07

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13/06/0713 June 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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12/06/0712 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05

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07/02/067 February 2006 DIRECTOR RESIGNED

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28/06/0528 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04

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30/03/0530 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0530 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/045 November 2004 REGISTERED OFFICE CHANGED ON 05/11/04 FROM: HARRIMANS LANE, DUNKIRK, NOTTINGHAM, NOTTINGHAMSHIRE NG7 2SD

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15/09/0415 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0410 September 2004 ARTICLES OF ASSOCIATION

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08/09/048 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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23/07/0423 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 22 THE ROPEWALK, NOTTINGHAM, NG1 5DT

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16/07/0316 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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21/05/0321 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 SECRETARY RESIGNED

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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22/05/0122 May 2001 NEW SECRETARY APPOINTED

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05/12/005 December 2000 COMPANY NAME CHANGED C.D.A. DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/12/00

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99

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24/06/9924 June 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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08/12/988 December 1998 NC INC ALREADY ADJUSTED 15/06/95

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12/11/9812 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/10/9830 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: CARDINAL HOUSE, 27 STATION SQUARE, PETTS WOOD, KENT BR5 1LZ

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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08/07/978 July 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/06/9528 June 1995 £ NC 2000/100000 15/06/95

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28/06/9528 June 1995 NC INC ALREADY ADJUSTED 15/06/95

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13/06/9513 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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24/06/9424 June 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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25/06/9325 June 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 S369(4) SHT NOTICE MEET 31/05/93

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22/06/9322 June 1993 S252 DISP LAYING ACC 31/05/93

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22/06/9322 June 1993 S80A AUTH TO ALLOT SEC 31/05/93

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22/06/9322 June 1993 S366A DISP HOLDING AGM 31/05/93

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22/06/9322 June 1993 S386 DISP APP AUDS 31/05/93

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09/11/929 November 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9228 August 1992 NEW DIRECTOR APPOINTED

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01/05/921 May 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11

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06/02/926 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/9221 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/12/912 December 1991 REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 84, TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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12/06/9112 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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