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Cder Group Limited, EC3R 8LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CDER GROUP LIMITED

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

This company is commonly known as Cder Group Limited. The company was founded 23 years ago and was given the registration number 04118149. The firm's registered office is in LONDON. You can find them at Floor 9 Peninsular House, 30-36 Monument Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CDER GROUP LIMITED
Company Number:04118149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director23 May 2011Active
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director01 August 2020Active
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director01 August 2020Active
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director01 June 2023Active
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director15 July 2016Active
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director01 April 2019Active
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director07 August 2018Active
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director03 October 2016Active
Suite 115, 176 Finchley Road, London, NW3 6BT

Secretary01 April 2004Active
102a Teesdale Street, London, E2 6PU

Secretary01 December 2000Active
10 John Street, London, WC1N 2EB

Corporate Secretary31 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 December 2000Active
16, Hewett Street, London, EC2A 3NN

Director30 May 2008Active
Suite 12b, Beehive 3, Lingfield Point, Darlington, United Kingdom, DL1 1YN

Director06 February 2012Active
Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Director17 March 2010Active
16, Hewett Street, London, EC2A 3NN

Director15 May 2009Active
Suite 12b, Beehive 3, Lingfield Point, Darlington, DL1 1YN

Director01 July 2015Active
16, Hewett Street, London, England, EC2A 3NN

Director28 April 2010Active
16, Hewett Street, London, EC2A 3NN

Director30 May 2008Active
Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Director11 June 2010Active
Suite 12b, Beehive 3, Lingfield Point, Darlington, United Kingdom, DL1 1YN

Director01 October 2010Active
20, Abchurch Lane, London, England, EC4N 7BB

Director10 November 2014Active
Suite 12b, Beehive 3, Lingfield Point, Darlington, DL1 1YN

Director23 February 2015Active
Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Director11 June 2010Active
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director15 September 2014Active
5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan,

Director01 April 2016Active
No. 10, Rhonda Close, Wahroonga, Australia,

Director01 April 2016Active
Suite 12b, Beehive 3, Lingfield Point, Darlington, United Kingdom, DL1 1YN

Director13 August 2013Active
16, Hewett Street, London, EC2A 3NN

Director01 September 2009Active
5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan,

Director01 April 2016Active
Suite 115, 176 Finchley Road, London, NW3 6BT

Director31 March 2004Active
Suite 12b, Beehive 3, Lingfield Point, Darlington, United Kingdom, DL1 1YN

Director01 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 December 2000Active

People with Significant Control

Cder Group International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Peninsular House, 30-36, Floor 9, London, England, EC3R 8LJ
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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