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CDS LONDON LIMITED

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

This company is commonly known as Cds London Limited. The company was founded 13 years ago and was given the registration number 07443989. The firm's registered office is in LONDON. You can find them at Kirker & Co Centre 645, 2 Old Brompton Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CDS LONDON LIMITED
Company Number:07443989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 2010
End of financial year:30 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ

Director19 March 2014Active
22, Woodbastwick Road, London, England, SE26 5LH

Director18 November 2010Active

People with Significant Control

Mr Christopher John Burt
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:22, Woodbastwick Road, London, SE26 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David George Almond
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Kirker & Co, Centre 645, London, SW7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-09Gazette

Gazette dissolved liquidation.

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2020-09-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-19Address

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

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2018-10-10Insolvency

Liquidation voluntary statement of affairs.

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2018-10-10Resolution

Resolution.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Officers

Appoint person director company with name.

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2014-03-19Capital

Capital allotment shares.

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2014-03-19Address

Change registered office address company with date old address.

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2014-03-12Accounts

Accounts with accounts type dormant.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type dormant.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type dormant.

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2012-01-27Annual return

Annual return company with made up date full list shareholders.

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2011-12-28Address

Change registered office address company with date old address.

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2010-11-18Incorporation

Incorporation company.

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