Cyber Defence Alliance Limited

Active09899234 Private company limited by guarantee
Incorporated
2 December 2015 (10 years)
Industry
Other information technology service activities (62090)
Investigation activities (80300)
Directors
Chandra Wendy Timblin
Paul Ryan
Craig Todd Rice
Accounts type
Small
Region
Greater London
Address
1 Churchill Place - Level 22
Canary Wharf
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Ahmed, Moustafa
Secretary · Appointed 7 July 2026
Timblin, Chandra Wendy
Director · Appointed 29 February 2024
British
Born April 1975 (51)
Ryan, Paul
Director · Appointed 15 January 2024
Irish
Born March 1979 (47)
Rice, Craig Todd
Director · Appointed 6 September 2023
British
Born June 1968 (58)
Schaumann, Sven
Director · Appointed 19 July 2023
German
Born January 1970 (56)
Rowe, Matthew
Director · Appointed 22 August 2022
British
Born March 1985 (41)
Gray, Christopher Sean
Director · Appointed 12 October 2021
British
Born July 1982 (44)
Officer history (26 former)
18 August 2026
Resigned Harvey, Thomas William as Director
7 July 2026
Resigned Sameday Company Secretarial Limited as Corporate Secretary
7 July 2026
Appointed Ahmed, Moustafa as Secretary
3 July 2026
Resigned Hult, Fredrik Bertil as Director
31 December 2025
Resigned Skipper, John Lawrence Sandy as Director
30 November 2025
Resigned Gillen, Paul Gerard as Director
30 June 2025
Resigned Branley, Paul as Director
21 November 2024
Resigned Mckillen, Kelly as Director
20 May 2024
Appointed Hult, Fredrik Bertil as Director
29 February 2024
Resigned Wray, Andrew John as Director
29 February 2024
Appointed Timblin, Chandra Wendy as Director
31 January 2024
Resigned Whitcombe-Jones, Jamie Andrew as Director
15 January 2024
Appointed Branley, Paul as Director
15 January 2024
Appointed Ryan, Paul as Director
31 December 2023
Resigned Knapp, Ross Adam as Director
20 December 2023
Resigned O'Connor, Nicola as Director
17 November 2023
Appointed Mckillen, Kelly as Director
17 November 2023
Resigned Delaney, Gary as Director
6 September 2023
Resigned Wilson, Steven as Director
6 September 2023
Appointed Rice, Craig Todd as Director
19 July 2023
Appointed Schaumann, Sven as Director
30 June 2023
Resigned Hoffman, William Robert as Director
3 October 2022
Appointed Skipper, John Lawrence Sandy as Director
3 October 2022
Resigned Mccuaig, Cheryl Linda as Director
22 August 2022
Resigned Barber, Sharon as Director
22 August 2022
Appointed Rowe, Matthew as Director
9 August 2022
Appointed Harvey, Thomas William as Director
1 August 2022
Resigned Leith, Emma as Director
9 March 2022
Appointed Wray, Andrew John as Director
12 October 2021
Appointed Gray, Christopher Sean as Director
28 September 2021
Appointed Whitcombe-Jones, Jamie Andrew as Director
9 July 2021
Appointed Hoffman, William Robert as Director
7 July 2021
Resigned Fischer, Carsten as Director
4 July 2021
Resigned Vello, Maria as Director
12 February 2021
Appointed O'Connor, Nicola as Director
5 February 2021
Appointed Delaney, Gary as Director
5 November 2020
Appointed Mccuaig, Cheryl Linda as Director
9 October 2020
Appointed Barber, Sharon as Director
11 August 2020
Appointed Knapp, Ross Adam as Director
14 January 2020
Appointed Wilson, Steven as Director
31 December 2019
Resigned Mcguire, Cheri Flynn as Director
20 February 2019
Appointed Leith, Emma as Director
20 February 2019
Resigned Sheridan, David as Director
10 November 2017
Resigned Goode, Brendan Wade as Director
9 November 2017
Appointed Fischer, Carsten as Director
1 September 2017
Appointed Sameday Company Secretarial Limited as Corporate Secretary
7 June 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
20 September 2016
Appointed Goode, Brendan Wade as Director
20 September 2016
Appointed Mcguire, Cheri Flynn as Director
4 July 2016
Resigned Wicks, Andrew as Director
8 June 2016
Appointed Wicks, Andrew as Director
8 June 2016
Appointed Sheridan, David as Director
8 June 2016
Appointed Jordan Company Secretaries Limited as Corporate Secretary
8 June 2016
Appointed Vello, Maria as Director
8 June 2016
Resigned Jordans Corporate Law Limited as Corporate Secretary
8 June 2016
Appointed Gillen, Paul Gerard as Director
8 June 2016
Appointed Jordans Corporate Law Limited as Corporate Secretary
8 June 2016
Resigned Elverston, Nicholas Edward Taylor as Director
2 December 2015
Appointed Elverston, Nicholas Edward Taylor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£717,615
Cash
£3,229,266
Employees
15
Current Ratio
1.2x
Balance sheet detail
2024
Fixed Assets£49,634
Current Assets£4,094,892
Cash£3,229,266
Creditors (< 1 year)£3,426,911
Net Current Assets£667,981
Net Assets£717,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director

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