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Cdb (u.k.) Limited, KT12 2SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CDB (U.K.) LIMITED

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

This company is commonly known as Cdb (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01776304. The firm's registered office is in WALTON ON THAMES. You can find them at Unit 33a, Enterprise House C/o Hold Store Limited, 44-46 Terrace Road, Walton On Thames, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CDB (U.K.) LIMITED
Company Number:01776304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit 33a, Enterprise House C/o Hold Store Limited, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33a, Enterprise House, C/O Hold Store Limited, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Secretary21 June 1996Active
Unit 33a, Enterprise House, C/O Hold Store Limited, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director19 March 2008Active
Unit 33a, Enterprise House, C/O Hold Store Limited, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director16 April 2014Active
Unit 33a, Enterprise House, C/O Hold Store Limited, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director-Active
12 Woodyates Road, London, SE12 9HU

Secretary-Active
10, Old Jewry, London, United Kingdom, EC2R 8DN

Director26 May 2011Active
Camaderry Whitshed Road, Greystones, Ireland, IRISH

Director-Active
Meevagh, Asgard Road, Howth, Ireland, IRISH

Director-Active
Kinsale, 90 Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director-Active
Wetherby Studio, 1 Wetherby Place, London, SW7 4NU

Director23 May 2006Active
35 Ennersdale Road, Kew, TW9 3PE

Director-Active
C/O Anglo Irish Bank Corporation Limited, 10 Old Jewry, London, EC2R 8DN

Director06 May 2010Active
Unit 33a, Enterprise House, C/O Hold Store Limited, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director19 March 2008Active

People with Significant Control

Irish Government (Minister For Finance)
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Government Buildings, Upper Merrion Street, Dublin 2, Ireland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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