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CDM-B2B LTD

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

This company is commonly known as Cdm-b2b Ltd. The company was founded 9 years ago and was given the registration number SC483585. The firm's registered office is in DUMBARTON. You can find them at 12 Carman View, , Dumbarton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CDM-B2B LTD
Company Number:SC483585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:12 Carman View, Dumbarton, G82 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Carman View, Dumbarton, Scotland, G82 3AX

Director04 August 2014Active
12, Carman View, Dumbarton, Scotland, G82 3AX

Director04 August 2014Active
12, Carman View, Dumbarton, Scotland, G82 3AX

Director04 August 2014Active

People with Significant Control

Mr Peter Tarique Khawli
Notified on:12 November 2019
Status:Active
Date of birth:March 1985
Nationality:British
Address:12, Carman View, Dumbarton, G82 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dorothy Anne Khawli
Notified on:04 August 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:12, Carman View, Dumbarton, G82 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Capital

Capital allotment shares.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-07-03Restoration

Legacy.

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2018-05-01Gazette

Gazette dissolved voluntary.

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2018-02-13Gazette

Gazette notice voluntary.

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2018-02-01Dissolution

Dissolution application strike off company.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type micro entity.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Incorporation

Incorporation company.

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