Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2021 |
PSC07 |
Cessation of Brett John O'connor as a person with significant control on 1 November 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 041022560011 in full
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08 Nov 2021 |
TM01 |
Termination of appointment of Brett John O'connor as a director on 1 November 2021
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01 Nov 2021 |
CERTNM |
Company name changed cdec LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Brett John O'connor on 17 September 2021
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17 Sep 2021 |
PSC05 |
Change of details for Cdec Holdings Limited as a person with significant control on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 17 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 17 September 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Brett John O'connor on 22 February 2021
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22 Feb 2021 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 22 February 2021
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22 Feb 2021 |
PSC05 |
Change of details for Cdec Holdings Limited as a person with significant control on 22 February 2021
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22 Feb 2021 |
PSC04 |
Change of details for Mrs Toni Jane Moss as a person with significant control on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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20 Aug 2020 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 14 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Brett John O'connor on 14 August 2020
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03 Jul 2020 |
MR01 |
Registration of charge 041022560013, created on 1 July 2020
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17 Dec 2019 |
PSC04 |
Change of details for Mrs Toni Jane Moss as a person with significant control on 13 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mrs Toni Jane Moss on 13 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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14 Mar 2019 |
MR01 |
Registration of charge 041022560012, created on 14 March 2019
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11 Jan 2019 |
MR04 |
Satisfaction of charge 9 in full
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