CDA OPTION ONE LIMITED
HINDHEAD INFAC LIMITED

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Company number 03458964
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address RUBICON HOUSE, 18 HEADLEY ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6LB
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Robert Patrick Cardona on 3 November 2013. The most likely internet sites of CDA OPTION ONE LIMITED are www.cdaoptionone.co.uk, and www.cda-option-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Farnham Rail Station is 7.3 miles; to Ash Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cda Option One Limited is a Private Limited Company. The company registration number is 03458964. Cda Option One Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Cda Option One Limited is Rubicon House 18 Headley Road Grayshott Hindhead Surrey Gu26 6lb. . CARDONA, Robert Patrick is a Director of the company. Secretary SAMUEL, Fiona Awen has been resigned. Secretary WHITEHEAD, Mark William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
CARDONA, Robert Patrick
Appointed Date: 31 October 1997
70 years old

Resigned Directors

Secretary
SAMUEL, Fiona Awen
Resigned: 10 January 2007
Appointed Date: 31 October 1997

Secretary
WHITEHEAD, Mark William
Resigned: 06 June 2011
Appointed Date: 10 October 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Mr Robert Cardona
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Allison Cardona
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDA OPTION ONE LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Director's details changed for Mr Robert Patrick Cardona on 3 November 2013
03 Nov 2015
Director's details changed for Mr Robert Patrick Cardona on 3 November 2013
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

...
... and 46 more events
19 Nov 1997
Director resigned
11 Nov 1997
Memorandum and Articles of Association
06 Nov 1997
Company name changed infac LIMITED\certificate issued on 07/11/97
05 Nov 1997
Registered office changed on 05/11/97 from: 788/790 finchley road london
31 Oct 1997
Incorporation