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CIDMAR LIMITED

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

Company details

110 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1HD

CIDMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00588810
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.14
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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Find out more information about CIDMAR LIMITED. Our website makes it possible to view other available documents related to CIDMAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.26
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR LILLI SEGEL
Form type: TM01
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MRS MYRA FRANCES FARNWORTH
Form type: AP01
Date: 2015.07.23
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.02
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, VIGLEN HOUSE 109-110 ALPERTON LANE, ALPERTON, LONDON, HA0 1HD
Form type: AD01
Date: 2014.06.24
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.08
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILLI MATHILDA SEGEL / 28/03/2010
Form type: CH01
Date: 2010.05.19
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, BURBAGE HOUSE, 44 MOUNTFIELD ROAD EALING, LONDON, W5 2NQ
Form type: 287
Date: 2008.11.27
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, BURBAGE HOUSE, 44 MOUNTFIELD ROAD, EALING, LONDON W5 2NQ
Form type: 287
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 1-3 ST JAMES CHAMBERS, NORTH MALL, EDMONTON GREEN, LONDON N9 0UD
Form type: 287
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Child documents:
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/95 FROM:, 14 ST JAMES CHAMBERS, NORTH HALL, EDMONTON GREEN, LONDON N9 0UD
Form type: 287
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.02

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Company directors and board members:

MYRA FRANCES FARNWORTH (current)
Secretary, 1997.06.01
2C LINDFIELD GARDENS , LONDON
NW3 6PU
DEREK FARNWORTH (current)
Director, TEXTILES MERCHANT, 1991.03.28
2C LINDFIELD GARDENS , LONDON
NW3 6PU
MYRA FRANCES FARNWORTH (current)
Director, 2015.07.20
2C LINDFIELD GARDENS , LONDON
NW3 6PU
ENGLAND
PETER JOHN SEGEL (resigned)
Secretary, 1991.03.28 - 1997.06.01
35 SYLVESTER ROAD , LONDON
N2 8HN
LILLI MATHILDA SEGEL (resigned)
Director, SECRETARY, 1991.03.28 - 2015.07.20
6 HOLYOAKE WALK , LONDON
N2 0JX
PETER JOHN SEGEL (resigned)
Director, TEXTILES MERCHANT, 1991.03.28 - 1997.06.01
35 SYLVESTER ROAD , LONDON
N2 8HN
SIDNEY SEGEL (resigned)
Director, TEXTILES MERCHANT, 1991.03.28 - 1995.02.26
6 HOLYOAKE WALK , LONDON
N2 0JX
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 11,559
Tangible Fixed Assets Depreciation £ 10,698
Debtors £ 9,559
Shareholder Funds £ 17,453
Profit Loss Account Reserve £ 10,650
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 17,453
Net Current Assets Liabilities £ 17,453
Creditors Due Within One Year £ 29,012
Cash Bank In Hand £ 31
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 10,698

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Information about the Private Limited Company CIDMAR 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: 2016.05.19. Reload the data