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CD ONLINE LTD

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

This company is commonly known as Cd Online Ltd. The company was founded 6 years ago and was given the registration number 11059173. The firm's registered office is in LONDON. You can find them at 20 Hessel Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CD ONLINE LTD
Company Number:11059173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20 Hessel Street, London, United Kingdom, E1 2LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 City Limits, Danehill, Reading, England, RG6 4UP

Director10 November 2017Active

People with Significant Control

Medacles Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:Unit 4 City Limits, Danehill, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Anwarul Haq
Notified on:10 November 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Unit 4 City Limits, Danehill, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Change account reference date company current extended.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-26Address

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

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-07-10Resolution

Resolution.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-02-06Gazette

Gazette filings brought up to date.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-29Gazette

Gazette notice compulsory.

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2017-11-10Incorporation

Incorporation company.

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