Back to search

Cda Southern Limited

03373337

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

6 Robell Way, Storrington, RH20 3DW
Incorporated 20/05/1997

Previously known as

Carters Electrical Limited · until 09/06/2004

Compliance

Last accounts

29/09/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Robert John Carter

director · Since 20/05/1997

English · England · Age 72

Richard John Carter

director · Since 01/06/1997

British · United Kingdom · Age 66

Jessica Janet Carter

director · Since 15/08/2005

British · United Kingdom · Age 71

Robert John Carter

secretary · Since 19/05/2013

Former

Howard Thomas

nominee secretary · Resigned 20/05/1997

Jessica Janet Carter

secretary · Resigned 15/08/2005

Margaret Joan Saunders

secretary · Resigned 19/05/2013

William Joseph Peters

director · Resigned 30/01/2020

Persons with Significant Control

Mr Robert John Carter

50–75% shares

British · England · Age 72

6, Robell Way, Storrington, RH20 3DW

Notified 06/04/2016

Mr Richard John Carter

25–50% shares

British · England · Age 66

6, Robell Way, Storrington, RH20 3DW

Notified 06/04/2016

Mrs Jessica Janet Carter

50–75% shares

British · England · Age 71

6, Robell Way, Storrington, RH20 3DW

Notified 06/04/2016

Mrs Maureen Carter

25–50% shares

British · England · Age 66

6, Robell Way, Storrington, RH20 3DW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 08/11/2013Registered 15/11/2013Satisfied 13/08/2025
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2005Registered 09/07/2005Satisfied 12/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/2000Registered 23/02/2000Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2000Registered 04/02/2000Satisfied 12/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1997Registered 20/11/1997Satisfied 13/06/2008

Change History

officer resigned2020-01-30
2026-06-04
typeltd
2026-05-05

Private Limited Company

address line16 Robell Way
2026-05-05

6 ROBELL WAY

post townStorrington
2026-05-05

STORRINGTON

officer appointedCARTER, Robert John
2026-05-05
statusactive
2026-05-05

Active

officer appointedCARTER, Richard John
2026-05-05
officer appointedCARTER, Robert John
2026-05-05
officer appointedPETERS, William Joseph
2026-05-05
officer appointedCARTER, Jessica Janet
2026-05-05

CompanyRankvs 480+ SIC 47540 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/09/2024

Net Worth

£2.8M

Balance sheet strength

Cash

£415k

Cash in the bank

Net Current Assets

£893k

Working capital

Current Assets

£2.6M

Current Liabilities

£1.7M

Fixed Assets

£2.0M

Debtors

£1.2M

34avg. employees

Tax at Year End

Corp tax£45k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.51-£45k
20231.62-£75k
20221.98

Derived from filed accounts. Not audited figures.

Filing History96 filings

MR04

mortgage satisfy charge full

13/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

08/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Director appointed

appoint person director company with name date

30/01/20202 pages · PDF
Director resigned

termination director company with name termination date

30/01/20201 page · PDF
Director appointed

appoint person director company with name date

30/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201714 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20173 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20155 pages · PDF
MR04

mortgage satisfy charge full

12/12/20141 page · PDF
MR04

mortgage satisfy charge full

12/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20134 pages · PDF
MR01

mortgage create with deed with charge number

15/11/201333 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20135 pages · PDF
AP03

appoint person secretary company with name

18/06/20131 page · PDF
TM02

termination secretary company with name

18/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20115 pages · PDF
Shares allotted

capital allotment shares

20/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20115 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
CH03

change person secretary company with change date

10/06/20111 page · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20107 pages · PDF
Address changed

change registered office address company with date old address

10/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20106 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Accounts date changed

change account reference date company previous extended

07/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20097 pages · PDF
363a

legacy

29/05/20094 pages · PDF
287

legacy

28/03/20091 page · PDF
287

legacy

23/03/20091 page · PDF
403a

legacy

17/06/20081 page · PDF
403a

legacy

17/06/20081 page · PDF
363a

legacy

26/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20086 pages · PDF
363s

legacy

21/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20065 pages · PDF
363s

legacy

30/05/20067 pages · PDF
88(2)R

legacy

09/03/20062 pages · PDF
288b

legacy

23/09/20051 page · PDF
288a

legacy

23/09/20052 pages · PDF
288a

legacy

23/09/20052 pages · PDF
363s

legacy

29/07/20057 pages · PDF
395

legacy

09/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20055 pages · PDF
123

legacy

29/01/20051 page · PDF
RESOLUTIONS

resolution

29/01/20051 page · PDF
CERTNM

certificate change of name company

09/06/20042 pages · PDF
363s

legacy

20/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20046 pages · PDF
363s

legacy

30/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20036 pages · PDF
363s

legacy

28/05/20027 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20027 pages · PDF
363s

legacy

29/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20017 pages · PDF
363s

legacy

09/08/20006 pages · PDF
395

legacy

23/02/20003 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20007 pages · PDF
395

legacy

04/02/20003 pages · PDF
363s

legacy

08/06/19994 pages · PDF
Accounts filed

accounts with accounts type small

19/05/19996 pages · PDF
288a

legacy

23/07/19982 pages · PDF
288a

legacy

02/06/19982 pages · PDF
363s

legacy

02/06/19986 pages · PDF
225

legacy

04/02/19981 page · PDF
395

legacy

20/11/19973 pages · PDF
288b

legacy

31/05/19971 page · PDF
Incorporated

incorporation company

20/05/199716 pages · PDF