Kismar Cda Limited

Active07116053 Private limited company
Incorporated
5 January 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Endeavour House Second Floor
Crawley Business Quarter
Manor Royal
Crawley
RH10 9LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born October 1987 (39)
Director · Appointed 2 January 2019
Swedish
Born February 1979 (47)
Officer history (17 former)
2 December 2024
Resigned Arima, Teemu Santeri as Director
2 December 2024
Appointed Tyas, Mark as Director
16 November 2023
Resigned Coyle, Eddie as Director
1 April 2022
Appointed Arima, Teemu Santeri as Director
24 January 2022
Resigned Clare, Michael James as Director
31 December 2020
Resigned Buergin, Philip Christoph as Director
4 February 2019
Appointed Coyle, Eddie as Director
2 January 2019
Appointed Streit, Claude René as Director
2 January 2019
Appointed Clare, Michael James as Director
28 September 2018
1 August 2018
Appointed Shah, Harshitkumar Viryashchandra as Director
17 July 2018
Appointed Buergin, Philip Christoph as Director
17 July 2018
Resigned Keegans, Peter as Director
29 June 2018
Resigned Grant, Gregor as Director
21 April 2017
Appointed Grant, Gregor as Director
21 April 2017
Appointed Keegans, Peter as Director
21 April 2017
Resigned Eyrumlu, Azad, Dr as Director
21 April 2017
Resigned Eyrumlu, Mazdak, Dr as Director
17 September 2013
Appointed Eyrumlu, Azad, Dr as Director
16 March 2012
Appointed Allsop, Andrew as Secretary
16 March 2012
Resigned Centauro, Kate Elizabeth Minion as Secretary
16 March 2012
Resigned Allsop, Andrew as Secretary
16 March 2012
Resigned Wright, Timothy Samuel, Dr as Director
16 March 2012
Resigned Skelton, John Richard, Dr as Director
16 March 2012
Resigned Minion, Stephen Gregory as Director
16 March 2012
Resigned Durgan, Martin Richard, Dr as Director
16 March 2012
Appointed Eyrumlu, Mazdak, Dr as Director
5 January 2010
Appointed Durgan, Martin Richard, Dr as Director
5 January 2010
Appointed Centauro, Kate Elizabeth Minion as Secretary
5 January 2010
Resigned Marshall, Stephen Francis as Director
5 January 2010
Appointed Minion, Stephen Gregory as Director
5 January 2010
Appointed Marshall, Stephen Francis as Director
5 January 2010
Appointed Skelton, John Richard, Dr as Director
5 January 2010
Resigned Sivanesan, Kishanie as Secretary
5 January 2010
Appointed Wright, Timothy Samuel, Dr as Director
5 January 2010
Appointed Sivanesan, Kishanie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07116020

Holdings 1

Companies where Kismar Cda Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 April 2017
Ceased Mazdak Eyrumlu — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates29 May 2026
20 September 2025Accounts for a dormant company31 December 2024
13 June 2025Director's details changed
29 May 2025Confirmation statement with updates29 May 2025
6 December 2024Appointment of a director
Show all recent filings

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