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C B D C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C B D C Limited. The company was founded 20 years ago and was given the registration number 04884655. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Stirling Court Yard, Stirling Way, Borehamwood, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:C B D C LIMITED
Company Number:04884655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Kings Road, Twickenham, United Kingdom, TW1 2QS

Secretary12 August 2007Active
18 Kings Road, Twickenham, TW1 2QS

Director20 September 2003Active
Brook Point, 1412 High Road, London, N20 9BH

Corporate Secretary01 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary02 September 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director02 September 2003Active

People with Significant Control

Mr Charles Bateson
Notified on:02 September 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:26, High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maggie Libura
Notified on:02 September 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:26, High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-23Address

Change registered office address company with date old address new address.

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2021-09-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-10-17Address

Change registered office address company with date old address new address.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-10-20Address

Change registered office address company with date old address new address.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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