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CDL GLOBAL LTD

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

This company is commonly known as Cdl Global Ltd. The company was founded 4 years ago and was given the registration number 12326504. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CDL GLOBAL LTD
Company Number:12326504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Straat Bali, Veendam, Netherlands, 9642AK

Director21 November 2019Active
Sharpley Hall, Seaton, Seaham, United Kingdom, SR7 0NP

Director25 March 2023Active
9 The Wheatsheaf, 2a Hamilton Avenue, Henley On Thames, United Kingdom, RG9 1PE

Secretary19 December 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director06 December 2019Active

People with Significant Control

Ms Ruth Renee Jade Hardy
Notified on:21 November 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:9 The Wheatsheaf, 2a Hamilton Avenue, Henley On Thames, United Kingdom, RG9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Fabio De Leo
Notified on:21 November 2019
Status:Active
Date of birth:May 1982
Nationality:Dutch
Country of residence:Netherlands
Address:30, Straat Bali, Veendam, Netherlands, 9642AK
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Gleghorn
Notified on:21 November 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Sharpley Hall, Seaton, Seaham, United Kingdom, SR7 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-08-09Officers

Termination secretary company with name termination date.

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2023-03-25Officers

Appoint person director company with name date.

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2023-03-25Persons with significant control

Change to a person with significant control.

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2023-03-25Officers

Change person secretary company with change date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-11Officers

Change person director company.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-07Officers

Change person secretary company with change date.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-19Officers

Termination director company with name termination date.

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2020-12-19Officers

Appoint person secretary company with name date.

Download
2020-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-12-06Officers

Appoint person director company with name date.

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2019-11-21Incorporation

Incorporation company.

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