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CADMAN DBP LIMITED

Learn more about CADMAN DBP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

CADMAN DBP LIMITED on the map

Company type: Private Limited Company
Company number: 00178353
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.13
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016
Form type: CH01
Date: 2016.03.07
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DIRECTOR APPOINTED MR ROBERT JAMES DAY
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING
Form type: TM01
Date: 2016.01.06
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 511688157
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.28
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.22
£2.95
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.30
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.14
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.04.20
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING
Form type: 288a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.03
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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COMPANY NAME CHANGED, LEVELSEAS UK LIMITED, CERTIFICATE ISSUED ON 09/10/03
Form type: CERTNM
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
ROBERT JAMES DAY (current)
Director, OIL COMPANY EXECUTIVE, 2015.12.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.04.02
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
STUART ANTONY DANIELS (resigned)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN PEEVOR (resigned)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 2004.08.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2003.10.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JULIAN JOHN WATTS (resigned)
Secretary, 1992.04.10 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1994.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.05.23 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.10 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2010.04.02
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
TIMOTHY MARK LUCAS READING (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.02.01 - 2015.12.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1994.04.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
JULIAN JOHN WATTS (resigned)
Director, LAWYER, 1994.12.21 - 1997.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

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Information about the Private Limited Company CADMAN DBP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data