CDA Technology Limited

Company Name	CDA Technology Limited
Director	Alan Brian Lewis
Company Status	Active
Company Number	06800154
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Alan Brian Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosewood Crays Hill Billericay Essex CM11 2XP

Secretary Name	Mr Alan Brian Lewis
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosewood Crays Hill Billericay Essex CM11 2XP

Director Name	Mr Clive James Wormald
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewood Crays Hill Billericay Essex CM11 2XP

Director Name	Mr Daren George Chiromeridis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Albert Road Leyton London E10 6NX

Contact

Website	genuinetoners.co.uk

Location

Registered Address	Rosewood Crays Hill Billericay CM11 2XP
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Ramsden Crays
Ward	Crouch
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Alan Brian Lewis 40.00% Ordinary
4 at £1	Daren George Chiromeridis 40.00% Ordinary
2 at £1	Clive James Wormald 20.00% Ordinary

Financials

Year	2014
Net Worth	-£12,619
Cash	£2,133
Current Liabilities	£55,502

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

26 May 2009	Delivered on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6 braiswick place laindon basildon essex t/no EX629356; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

26 May 2009

Delivered on: 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 6 braiswick place laindon basildon essex t/no EX629356; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
15 March 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
25 June 2019	Change of details for Mr Alan Brian Lewis as a person with significant control on 5 February 2018 (2 pages)
24 June 2019	Change of details for Mr Alan Brian Lewis as a person with significant control on 28 April 2019 (2 pages)
2 May 2019	Register inspection address has been changed to Rosewood Crays Hill Billericay CM11 2XP (1 page)
1 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
5 February 2018	Termination of appointment of Daren George Chiromeridis as a director on 5 February 2018 (1 page)
2 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10 (5 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10 (5 pages)
10 February 2015	Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10 (5 pages)
10 February 2015	Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 10 February 2015 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10 (5 pages)
12 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 April 2013	Termination of appointment of Clive Wormald as a director (1 page)
5 April 2013	Termination of appointment of Clive Wormald as a director (1 page)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
29 December 2011	Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 29 December 2011 (1 page)
29 December 2011	Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 29 December 2011 (1 page)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Alan Brian Lewis on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Alan Brian Lewis on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Clive James Wormald on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Clive James Wormald on 27 January 2010 (2 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 January 2009	Incorporation (18 pages)
23 January 2009	Incorporation (18 pages)