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CDB AUTOS LTD

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

This company is commonly known as Cdb Autos Ltd. The company was founded 6 years ago and was given the registration number 11329994. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CDB AUTOS LTD
Company Number:11329994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident House, Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ

Director26 April 2018Active
Trident House, Trident House, Trident Business Park, Didcot, England, OX11 7HJ

Director22 February 2021Active

People with Significant Control

Cdbrh Ltd
Notified on:19 December 2023
Status:Active
Country of residence:United Kingdom
Address:Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cdbrps Ltd
Notified on:19 December 2023
Status:Active
Country of residence:United Kingdom
Address:Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Peter Simmonds
Notified on:22 February 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Trident House, Trident House, Didcot, England, OX11 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell John Patrick Hershey
Notified on:26 April 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Trident House, Trident House, Didcot, United Kingdom, OX11 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-09-13Capital

Capital name of class of shares.

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2023-09-13Capital

Capital alter shares subdivision.

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2023-09-13Resolution

Resolution.

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2023-09-13Incorporation

Memorandum articles.

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2023-07-28Officers

Change person director company with change date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-06Persons with significant control

Change to a person with significant control.

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