KISMAR CDA LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX
Company number 07116053
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of KISMAR CDA LIMITED are www.kismarcda.co.uk, and www.kismar-cda.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kismar Cda Limited is a Private Limited Company. The company registration number is 07116053. Kismar Cda Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Kismar Cda Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . EYRUMLU, Azad, Dr is a Director of the company. EYRUMLU, Mazdak, Dr is a Director of the company. Secretary ALLSOP, Andrew has been resigned. Secretary CENTAURO, Kate Elizabeth Minion has been resigned. Secretary SIVANESAN, Kishanie has been resigned. Director DURGAN, Martin Richard, Dr has been resigned. Director MARSHALL, Stephen Francis has been resigned. Director MINION, Stephen Gregory has been resigned. Director SKELTON, John Richard has been resigned. Director WRIGHT, Timothy Samuel, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EYRUMLU, Azad, Dr
Appointed Date: 17 September 2013
44 years old
Director
EYRUMLU, Mazdak, Dr
Appointed Date: 16 March 2012
50 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 16 March 2012
Appointed Date: 16 March 2012
Secretary
CENTAURO, Kate Elizabeth Minion
Resigned: 16 March 2012
Appointed Date: 05 January 2010
Secretary
SIVANESAN, Kishanie
Resigned: 05 January 2010
Appointed Date: 05 January 2010
Director
DURGAN, Martin Richard, Dr
Resigned: 16 March 2012
Appointed Date: 05 January 2010
76 years old
Director
MARSHALL, Stephen Francis
Resigned: 05 January 2010
Appointed Date: 05 January 2010
74 years old
Director
MINION, Stephen Gregory
Resigned: 16 March 2012
Appointed Date: 05 January 2010
79 years old
Director
SKELTON, John Richard
Resigned: 16 March 2012
Appointed Date: 05 January 2010
68 years old
Director
WRIGHT, Timothy Samuel, Dr
Resigned: 16 March 2012
Appointed Date: 05 January 2010
62 years old

Persons With Significant Control

Mazdak Eyrumlu
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
South East England Cda Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KISMAR CDA LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Oct 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
20 Jun 2016
Accounts for a dormant company made up to 31 March 2015
01 Apr 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 36 more events
05 Mar 2010
Appointment of Dr Timothy Samuel Wright as a director
05 Mar 2010
Appointment of John Richard Skelton as a director
05 Mar 2010
Appointment of Stephen Gregory Minion as a director
05 Mar 2010
Appointment of Martin Richard Durgan as a director
05 Jan 2010
Incorporation

KISMAR CDA LIMITED Charges

5 November 2014
Charge code 0711 6053 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0711 6053 0003
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Contains fixed charge…
29 October 2012
Share charge
Delivered: 7 November 2012
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: Right title and interest in the investments being the…
16 March 2012
Debenture
Delivered: 2 April 2012
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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