CADMAN DBP LIMITED

Key Data

Status

Active

Company No.

00178353

Incorporation date

13/12/1921

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1921)

07/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (5 pages)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

20/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

17/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

17/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

11/02/2021

Termination of appointment of Roderick Guy Mason as a director on 2020-11-03

View PDF (1 pages)

22/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Jens Bertelsen as a director on 2019-12-17

View PDF (1 pages)

10/01/2020

Appointment of Mr Benedict John Spurway Mathews as a director on 2019-12-17

View PDF (2 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

01/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

03/05/2018

Appointment of Mr Jens Bertelsen as a director on 2018-04-11

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

16/02/2018

Termination of appointment of Brian Michael Puffer as a director on 2018-02-06

View PDF (1 pages)

11/08/2017

Second filing of Confirmation Statement dated 01/04/2017

View PDF (7 pages)

25/05/2017

Statement by Directors

View PDF (1 pages)

25/05/2017

Statement of capital on 2017-05-25

View PDF (3 pages)

25/05/2017

Solvency Statement dated 25/05/17

View PDF (1 pages)

25/05/2017

Resolutions

View PDF (3 pages)

10/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

29/04/2016

Termination of appointment of Robert James Day as a director on 2016-04-29

View PDF (1 pages)

29/04/2016

Appointment of Mr Roderick Guy Mason as a director on 2016-04-29

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

08/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

06/01/2016

Appointment of Mr Robert James Day as a director on 2015-12-08

View PDF (2 pages)

06/01/2016

Termination of appointment of Timothy Mark Lucas Reading as a director on 2015-12-08

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

28/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

14/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

22/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

30/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

14/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Aderemi Ladega as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

20/04/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

01/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

21/10/2009

Director's details changed for Timothy Mark Lucas Reading on 2009-10-01

View PDF (2 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

13/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

05/02/2009

Director appointed timothy mark lucas reading

View PDF (1 pages)

03/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (1 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

06/09/2007

Resolutions

View PDF (20 pages)

03/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

19/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

13/04/2006

Return made up to 01/04/06; full list of members

View PDF (5 pages)

28/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

12/08/2005

Director resigned

View PDF (1 pages)

10/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

11/05/2005

Return made up to 01/04/05; full list of members

View PDF (5 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Return made up to 01/04/04; full list of members

View PDF (5 pages)

21/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

13/03/2004

Secretary's particulars changed

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

23/10/2003

Memorandum and Articles of Association

View PDF (17 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Certificate of change of name

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Return made up to 01/04/03; full list of members

View PDF (5 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

06/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

02/05/2002

Return made up to 01/04/02; full list of members

View PDF (5 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/05/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/07/2000

Resolutions

View PDF (12 pages)

05/05/2000

Return made up to 10/04/00; full list of members

View PDF (5 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

27/04/1999

Return made up to 10/04/99; full list of members

View PDF (14 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/05/1998

Return made up to 10/04/98; full list of members

View PDF (7 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

18/08/1996

Amended full accounts made up to 1995-12-31

View PDF (10 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/04/1996

Return made up to 10/04/96; full list of members

View PDF (5 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

19/04/1995

Return made up to 10/04/95; full list of members

View PDF (10 pages)

14/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

22/08/1994

Resolutions

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18/08/1994

Certificate of change of name

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12/08/1994

Certificate of change of name

View PDF (2 pages)

24/06/1994

Ad 19/05/94--------- £ si 511588157@1=511588157 £ ic 100000/511688157

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24/06/1994

£ nc 100000/511688157 19/05/94

View PDF (1 pages)

27/05/1994

Accounts for a dormant company made up to 1993-12-31

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23/05/1994

Registered office changed on 23/05/94 from: britannic house 1 finsbury circus london EC2M 7BA

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20/04/1994

Return made up to 10/04/94; full list of members

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14/04/1994

Director resigned;new director appointed

View PDF (0 pages)

13/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1993

Return made up to 10/04/93; full list of members

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24/03/1993

Accounts for a dormant company made up to 1992-12-31

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24/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/06/1992

Resolutions

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23/06/1992

Resolutions

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23/06/1992

Resolutions

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19/05/1992

Accounts for a dormant company made up to 1991-12-31

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06/05/1992

Return made up to 10/04/92; full list of members

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18/07/1991

Accounts for a dormant company made up to 1990-12-31

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03/06/1991

Return made up to 10/04/91; full list of members

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14/03/1991

Registered office changed on 14/03/91 from: britannic house, moor lane, london EC2Y 9BU

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12/06/1990

Secretary resigned;new secretary appointed

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30/04/1990

Return made up to 10/04/90; full list of members

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04/04/1990

Accounts for a dormant company made up to 1989-12-31

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11/07/1989

Return made up to 29/06/89; full list of members

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06/07/1989

Accounts for a dormant company made up to 1988-12-31

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10/08/1988

Return made up to 28/06/88; full list of members

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25/07/1988

Secretary resigned;new secretary appointed

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14/07/1988

Accounts made up to 1987-12-31

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25/04/1987

Accounts for a dormant company made up to 1986-12-31

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24/04/1987

Annual return made up to 10/04/87

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01/01/1987

A selection of documents registered before 1 January 1987

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25/06/1986

Annual return made up to 03/06/86

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12/06/1986

Director resigned;new director appointed

View PDF (0 pages)

31/05/1986

Accounts for a dormant company made up to 1985-12-31

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25/08/1982

Accounts made up to 1982-12-31

View PDF (5 pages)

09/12/1976

Accounts made up to 1976-12-31

View PDF (14 pages)

13/12/1921

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bertelsen, Jens	Director	11/04/2018 - 17/12/2019	31
Chapman, Douglas Patrick	Director	23/05/1997 - 01/02/2003	78
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	75
Thomas, Andrea Margaret	Secretary	01/08/2004 - 11/04/2005	106
Thomas, Andrea Margaret	Secretary	01/09/1997 - 01/10/2003	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CADMAN DBP LIMITED

CADMAN DBP LIMITED is an(a) Active company incorporated on 13/12/1921 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADMAN DBP LIMITED?

CADMAN DBP LIMITED is currently Active. It was registered on 13/12/1921 .

Where is CADMAN DBP LIMITED located?

CADMAN DBP LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does CADMAN DBP LIMITED do?

CADMAN DBP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CADMAN DBP LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with updates.