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 11 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 |
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| Company Number | : | 08889415 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2014 |
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| End of financial year | : | 28 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 21 Abbots Road, Edgware, England, HA8 0QT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Abbots Road, Edgware, United Kingdom, HA8 0QT | Director | 08 January 2019 | Active |
| 21, Abbots Road, Edgware, England, HA8 0QT | Director | 08 January 2019 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
People with Significant Control
| Mrs Elena-Corina Sirbu |
| Notified on | : | 27 April 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Abbots Road, Edgware, England, HA8 0QT |
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| 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
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| Mr Daniel Sirbu |
| Notified on | : | 08 January 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Abbots Road, Edgware, United Kingdom, HA8 0QT |
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| 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
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)