Central Chelmsford Development Agency Limited
05852493
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 03/01/2023
GROUP DIRECTOR OF ASSETS AND SUSTAINABIL
BRITISH · ENGLAND · Age 59
Also on 31 other boards
director · Since 03/01/2023
CHIEF EXECUTIVE
BRITISH,AMERICAN · ENGLAND · Age 43
Also on 33 other boards
secretary · Since 22/04/2025
director · Since 18/03/2026
BRITISH,PORTUGUESE · ENGLAND · Age 60
Also on 28 other boards
secretary · Since 22/04/2025
Former
director · Resigned 13/12/2006
director · Resigned 13/12/2006
secretary · Resigned 28/09/2007
director · Resigned 28/09/2007
director · Resigned 28/09/2007
director · Resigned 19/12/2008
director · Resigned 31/12/2010
secretary · Resigned 20/04/2011
director · Resigned 03/05/2011
director · Resigned 31/10/2012
director · Resigned 21/06/2013
secretary · Resigned 26/09/2014
secretary · Resigned 05/01/2015
director · Resigned 31/07/2016
director · Resigned 31/07/2016
director · Resigned 03/04/2018
secretary · Resigned 03/04/2018
director · Resigned 01/11/2018
director · Resigned 01/06/2020
director · Resigned 21/08/2021
director · Resigned 31/03/2022
director · Resigned 17/08/2022
director · Resigned 17/08/2022
director · Resigned 02/01/2023
director · Resigned 02/01/2023
director · Resigned 18/05/2023
secretary · Resigned 05/06/2024
director · Resigned 30/09/2024
secretary · Resigned 22/04/2025
director · Resigned 20/06/2025
director · Resigned 27/11/2025
director · Resigned 31/01/2026
director · Resigned 31/03/2026
Persons with Significant Control
Geninvest Limited
Atelier House, 64 Pratt Street, London, NW1 0DL
Reg: 05311051 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges2 outstanding
ANGLIA RUSKIN UNIVERSITY HIGHER EDUCATION CORPORATION
ANGLIA RUSKIN UNIVERSITY HIGHER EDUCATION CORPORATION
Change History
Active
Private Limited Company
BRUCE KENRICK HOUSE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
termination director company with name termination 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
termination director company with name termination 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
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
termination director company with name termination date
withdrawal of a person with significant control statement
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
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full