CDA OPTION ONE LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cda Option One Ltd

CDA OPTION ONE LIMITED was founded on 1997-10-31 and has its registered office in Hindhead. The organisation's status is listed as "Active - Proposal to Strike off". Cda Option One Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CDA OPTION ONE LIMITED

RUBICON HOUSE, 18 HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LB Other companies in GU26

Filing Information

Company Number		03458964
Company ID Number		03458964
Date formed		1997-10-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-10-31
Account next due		2017-07-31
Latest return		2017-09-20
Return next due		2018-10-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CDA OPTION ONE LIMITED

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Company Officers of CDA OPTION ONE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT PATRICK CARDONA	Director	1997-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WILLIAM WHITEHEAD	Company Secretary	2008-10-10	2011-06-06
FIONA AWEN SAMUEL	Company Secretary	1997-10-31	2007-01-10
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-10-31	1997-10-31
COMPANY DIRECTORS LIMITED	Nominated Director	1997-10-31	1997-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-21	DS01	APPLICATION FOR STRIKING-OFF
2017-09-20	PSC07	CESSATION OF ALLISON CARDONA AS A PSC
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-26	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK CARDONA / 03/11/2013
2015-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK CARDONA / 03/11/2013
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	31/10/15 FULL LIST
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07	AR01	31/10/14 FULL LIST
2014-07-31	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04	AR01	31/10/13 FULL LIST
2013-08-01	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-20	AR01	31/10/12 FULL LIST
2012-11-19	SH01	09/11/11 STATEMENT OF CAPITAL GBP 100
2012-07-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-25	AR01	31/10/11 FULL LIST
2011-07-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY MARK WHITEHEAD
2011-01-10	AR01	31/10/10 FULL LIST
2010-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 18 HOLLY ROAD COVE FARNBOROUGH HAMPSHIRE GU14 0EA
2010-08-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	31/10/09 FULL LIST
2009-08-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-04	DISS40	DISS40 (DISS40(SOAD))
2009-04-01	363a	RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARDONA / 28/09/2008
2009-04-01	288a	SECRETARY APPOINTED MARK WILLIAM WHITEHEAD
2009-03-10	GAZ1	FIRST GAZETTE
2008-04-17	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-18	363s	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-19	88(2)R	AD 29/10/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-17	288b	SECRETARY RESIGNED
2007-01-19	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-23	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-06	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-25	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-02	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
2001-12-24	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00
2001-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-29	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-27	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-06	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-26	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-11-19	288b	DIRECTOR RESIGNED
1997-11-19	288a	NEW DIRECTOR APPOINTED
1997-11-19	288a	NEW SECRETARY APPOINTED
1997-11-19	288b	SECRETARY RESIGNED
1997-11-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-06	CERTNM	COMPANY NAME CHANGED INFAC LIMITED CERTIFICATE ISSUED ON 07/11/97
1997-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 788/790 FINCHLEY ROAD LONDON
1997-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to CDA OPTION ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against CDA OPTION ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CDA OPTION ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors

Creditors Due Within One Year	2011-11-01	£ 16,051

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDA OPTION ONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 10
Cash Bank In Hand	2011-11-01	£ 53,187
Current Assets	2011-11-01	£ 82,410
Debtors	2011-11-01	£ 29,223
Fixed Assets	2011-11-01	£ 22,844
Shareholder Funds	2011-11-01	£ 89,203
Tangible Fixed Assets	2011-11-01	£ 22,844

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CDA OPTION ONE LIMITED registering or being granted any patents

Domain Names

CDA OPTION ONE LIMITED owns 4 domain names.

customcookieco.co.uk designdogs.co.uk justcookies.co.uk cookieplanet.co.uk

Trademarks

We have not found any records of CDA OPTION ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CDA OPTION ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as CDA OPTION ONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CDA OPTION ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CDA OPTION ONE LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CDA OPTION ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CDA OPTION ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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