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CDA Acquisition LTD
Adresa
8 Cross Lane
Faversham
ME13 8PN
VAT ID (DIČ) no VAT ID available
Company No. 15085520 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date21. srpen 2023
Sector (SIC)64205 Activities of financial services holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ccr Business Investments Limited Status: Active Notified: 29/12/2023 Companies House Number: 15217655 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Commercial Finance South East Ltd Status: Active Notified: 21/08/2023 Companies House Number: 11114990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Scragham Investments Ltd Limited Status: Active Notified: 29/12/2023 Companies House Number: 15243286 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ccr Business Finance Ltd Status: Ceased Notified: 21/08/2023 Ceased: 29/12/2023 Companies House Number: 05434790 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Kent Business Finance Ltd Status: Ceased Notified: 21/08/2023 Ceased: 29/12/2023 Companies House Number: 04434546 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Milham, Alexander James Faversham, England Status: Active Notified: 21/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robins, Conrad Christopher Faversham, England Status: Active Notified: 21/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Dominic James Kingsley Faversham, England Status: Active Notified: 21/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ASC Partnership Limited Status: Active Notified: 30/04/2024 Companies House Number: 02053203 Nature of Control
  • Ownership of shares - 75% or more
    •