UKBizDB.co.uk

CDG LTD

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

This company is commonly known as Cdg Ltd. The company was founded 10 years ago and was given the registration number 08889415. The firm's registered office is in EDGWARE. You can find them at 21 Abbots Road, , Edgware, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CDG LTD
Company Number:08889415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:21 Abbots Road, Edgware, England, HA8 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Abbots Road, Edgware, United Kingdom, HA8 0QT

Director08 January 2019Active
21, Abbots Road, Edgware, England, HA8 0QT

Director08 January 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Mrs Elena-Corina Sirbu
Notified on:27 April 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:21, Abbots Road, Edgware, England, HA8 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as trust
Mr Daniel Sirbu
Notified on:08 January 2019
Status:Active
Date of birth:October 1979
Nationality:Romanian
Country of residence:United Kingdom
Address:21, Abbots Road, Edgware, United Kingdom, HA8 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as trust
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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
2021-07-27Gazette

Gazette dissolved voluntary.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-04-28Dissolution

Dissolution application strike off company.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-07Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Persons with significant control

Change to a person with significant control.

Download
2020-04-28Persons with significant control

Change to a person with significant control without name date.

Download
2020-04-28Persons with significant control

Change to a person with significant control.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Persons with significant control

Notification of a person with significant control.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2019-05-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-23Capital

Capital allotment shares.

Download
2019-03-09Officers

Change person director company with change date.

Download
2019-03-09Address

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

Download
2019-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-09Persons with significant control

Cessation of a person with significant control.

Download
2019-02-11Resolution

Resolution.

Download
2019-01-08Address

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

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.