This company is commonly known as Cdv-2, Ltd.. The company was founded 21 years ago and was given the registration number 04434554. The firm's registered office is in MIDDLESEX. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CDV-2, LTD. |
|---|---|---|
| Company Number | : | 04434554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Hippodrome Mews, London, England, W11 4NN | Director | 28 February 2014 | Active |
| 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX | Director | 31 October 2014 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 19 June 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 06 May 2003 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 08 August 2002 | Active |
| 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX | Secretary | 27 June 2013 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 08 August 2002 | Active |
| 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX | Secretary | 22 February 2010 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 26 June 2002 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 09 May 2002 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 19 June 2007 | Active |
| 26 Willoughby Road, London, NW3 1SA | Director | 26 June 2002 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 30 September 2011 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 06 May 2003 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 31 January 2009 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 04 March 2004 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 01 August 2013 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 06 December 2004 | Active |
| 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX | Director | 29 December 2010 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 19 June 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 26 June 2002 | Active |
| Flat C 59 Queen Anne Street, London, W1G 9JS | Director | 08 August 2002 | Active |
| 30 Chepstow Place, London, W2 4TA | Director | 26 June 2002 | Active |
| 22, Ormonde Gate, London, England, SW3 4EX | Director | 20 December 2013 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 09 May 2002 | Active |
| Mr James Lewis Woolf | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Address | : | 3, Brook Business Centre, Cowley Mill Road, Middlesex, UB8 2FX |
| Nature of control | : |
|
| Mr Ian Charles Domaille | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Les Prevosts, La Rue Des Prevosts, St. Saviour, Guernsey, GY7 9UQ |
| Nature of control | : |
|
| Mr Robert Archibald Gilchrist Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Fosse, La Rue Du Profonds Camps, St. Martin, Guernsey, GY4 6EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-02 | Accounts | Change account reference date company previous extended. | Download |
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