Central Chelmsford Development Agency Limited

05852493

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRUCE KENRICK HOUSE, LONDON, N1 9FL

Incorporated 20/06/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Persons with Significant Control

Geninvest Limited

75–100% shares

Atelier House, 64 Pratt Street, London, NW1 0DL

Reg: 05311051 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 19/12/2006Registered 09/01/2007Satisfied 01/11/2007

charge

outstanding

ANGLIA RUSKIN UNIVERSITY HIGHER EDUCATION CORPORATION

Created 19/12/2006Registered 05/01/2007

charge

outstanding

ANGLIA RUSKIN UNIVERSITY HIGHER EDUCATION CORPORATION

Created 19/12/2006Registered 03/01/2007