The Cda Group Limited
02621460
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
secretary · Since 01/07/2021
Former
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 01/09/2016
director · Resigned 31/05/2017
director · Resigned 28/11/2017
director · Resigned 22/05/2019
director · Resigned 30/08/2019
director · Resigned 15/09/2020
secretary · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 29/10/2021
director · Resigned 31/12/2021
director · Resigned 28/04/2022
director · Resigned 31/12/2022
director · Resigned 10/03/2023
director · Resigned 01/12/2023
director · Resigned 31/08/2024
Persons with Significant Control
Amica Sa
Reg: 17514 · National Court Register, District Court Poznan · Public Limited Company (Spolka Akeyjna)
Notified 06/04/2016
Charges4 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
WAREHOUSE PREMISES
LANGAR
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
second filing of annual return with made up date
capital allotment shares
annual return company
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
memorandum articles
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy