This company is commonly known as Cd Corporate Director No. 1 Limited. The company was founded 20 years ago and was given the registration number 04805759. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CD CORPORATE DIRECTOR NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 04805759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 20 June 2003 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 02 May 2017 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 20 June 2003 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 23 September 2010 | Active |
| L.D.C. Latvia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Change corporate director company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Officers | Change corporate director company with change date. | Download |
| 2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2017-05-05 | Officers | Termination director company with name termination date. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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