Introduction
Watch Company
C
CDA CARE LIMITED
CDA CARE LIMITED is an active company incorporated on 24 May 2018 with the registered office located in Llanishen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CDA CARE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11379985
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
CDACARE LIMITED
From: 24 May 2018To: 29 June 2018
Address
2nd Floor Procopy Business Centre Parc Ty Glas Llanishen, CF14 5DU,
Previous Addresses
Poplar House Tawe Business Village Swansea SA7 9LA United Kingdom
From: 24 May 2018To: 19 September 2024
19 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
PEACH, Lee
ActiveProcopy Business Centre, LlanishenCF14 5DU
Secretary
Appointed 10 Dec 2021
PEACH, Lee
Procopy Business Centre, LlanishenCF14 5DU
Secretary
10 Dec 2021
Active
JAYNE, Nicola
ActiveProcopy Business Centre, LlanishenCF14 5DU
Born May 1971
Director
Appointed 28 Sept 2022
JAYNE, Nicola
Procopy Business Centre, LlanishenCF14 5DU
Born May 1971
Director
28 Sept 2022
Active
JOLLY, David Michael Bourdeau
ActiveProcopy Business Centre, LlanishenCF14 5DU
Born October 1988
Director
Appointed 03 Nov 2022
JOLLY, David Michael Bourdeau
Procopy Business Centre, LlanishenCF14 5DU
Born October 1988
Director
03 Nov 2022
Active
ROBERTS, Sharon Mary
ActiveProcopy Business Centre, LlanishenCF14 5DU
Born June 1962
Director
Appointed 10 Dec 2021
ROBERTS, Sharon Mary
Procopy Business Centre, LlanishenCF14 5DU
Born June 1962
Director
10 Dec 2021
Active
STAPELBERG, Darren
ActiveProcopy Business Centre, LlanishenCF14 5DU
Born May 1980
Director
Appointed 10 Dec 2021
STAPELBERG, Darren
Procopy Business Centre, LlanishenCF14 5DU
Born May 1980
Director
10 Dec 2021
Active
WEIGHT, James Dominic
ActiveProcopy Business Centre, LlanishenCF14 5DU
Born April 1965
Director
Appointed 03 Nov 2022
WEIGHT, James Dominic
Procopy Business Centre, LlanishenCF14 5DU
Born April 1965
Director
03 Nov 2022
Active
AMIN, Amrita, Dr
ResignedVarteg Row, Port TalbotSA13 2RF
Born May 1971
Director
Appointed 24 May 2018
Resigned 10 Dec 2021
AMIN, Amrita, Dr
Varteg Row, Port TalbotSA13 2RF
Born May 1971
Director
24 May 2018
Resigned 10 Dec 2021
Resigned
GRIFFITHS, Grant
ResignedTawe Business Village, SwanseaSA7 9LA
Born December 1989
Director
Appointed 23 Jul 2019
Resigned 22 Jul 2022
GRIFFITHS, Grant
Tawe Business Village, SwanseaSA7 9LA
Born December 1989
Director
23 Jul 2019
Resigned 22 Jul 2022
Resigned
HOWELLS, Dave Frank
ResignedSt. Annes Close, SwanseaSA3 4NX
Born June 1961
Director
Appointed 24 May 2018
Resigned 10 Dec 2021
HOWELLS, Dave Frank
St. Annes Close, SwanseaSA3 4NX
Born June 1961
Director
24 May 2018
Resigned 10 Dec 2021
Resigned
MORAITIS, Constantine
ResignedTawe Business Village, SwanseaSA7 9LA
Born July 1989
Director
Appointed 03 Nov 2022
Resigned 13 Oct 2023
MORAITIS, Constantine
Tawe Business Village, SwanseaSA7 9LA
Born July 1989
Director
03 Nov 2022
Resigned 13 Oct 2023
Resigned
TODD, Ceri, Dr
ResignedSt. Annes Close, SwanseaSA3 4NX
Born May 1969
Director
Appointed 24 May 2018
Resigned 10 Dec 2021
TODD, Ceri, Dr
St. Annes Close, SwanseaSA3 4NX
Born May 1969
Director
24 May 2018
Resigned 10 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pendeford Business Park, WolverhamptonWV9 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Grosvenor Health And Social Care Limited
Pendeford Business Park, WolverhamptonWV9 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Active
Mr Dave Frank Howells
CeasedSt. Annes Close, SwanseaSA3 4NX
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Ceased 10 Dec 2021
Mr Dave Frank Howells
St. Annes Close, SwanseaSA3 4NX
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Ceased 10 Dec 2021
Ceased
Dr Amrita Amin
CeasedVarteg Row, Port TalbotSA13 2RF
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Ceased 10 Dec 2021
Dr Amrita Amin
Varteg Row, Port TalbotSA13 2RF
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Ceased 10 Dec 2021
Ceased
Dr Ceri Todd
CeasedSt. Annes Close, SwanseaSA3 4NX
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Ceased 10 Dec 2021
Dr Ceri Todd
St. Annes Close, SwanseaSA3 4NX
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Ceased 10 Dec 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2022
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2019
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2018