CD (UK) LIMITED - LEEDS


Company Profile Company Filings

Overview

CD (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CD (UK) LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905619. The accounts status is GROUP and accounts are next due on 30/09/2024.

CD (UK) LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GRANARY
LEEDS
LS11 5BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD NOBLE Feb 1981 British Director 2023-04-21 CURRENT
MRS LISA VICKY JANE BRIGGS Secretary 2023-05-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-07 UNTIL 1994-03-16 RESIGNED
MRS GLYNIS TONI HIBBERT Dec 1945 British Director 1994-03-21 UNTIL 2020-06-05 RESIGNED
GEORGE WILSON DRYSDALE Mar 1940 British Director 1995-02-14 UNTIL 1996-12-14 RESIGNED
MR GEOFFREY BRIAN BAKER Jun 1934 British Director 1994-03-21 UNTIL 2020-06-05 RESIGNED
GARY MARK BAKER Sep 1972 British Director 2007-11-06 UNTIL 2023-04-21 RESIGNED
MARGARET WOFFENDIN Aug 1949 Secretary 1994-05-01 UNTIL 2010-12-31 RESIGNED
MRS GLYNIS TONI HIBBERT Dec 1945 British Secretary 1994-03-21 UNTIL 1994-06-02 RESIGNED
MRS CATHERINE BAKER Secretary 2020-06-17 UNTIL 2023-04-21 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-03-07 UNTIL 1994-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surface Design Solutions Ltd. 2023-04-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Mark Baker 2021-02-10 - 2023-04-21 9/1972 Leeds   Ownership of shares 75 to 100 percent
Mrs Catherine Helen Baker 2021-02-10 - 2021-10-04 10/1972 Leeds   Ownership of shares 25 to 50 percent
Mr Geoffrey Brian Baker 2016-04-06 - 2021-02-10 6/1934 Leeds   Ownership of shares 25 to 50 percent
Mrs Ruth Baker 2016-04-06 - 2021-02-10 9/1940 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL FABRICATIONS LIMITED MORLEY LEEDS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SPRINGWELL DOORS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
HIBBAK PROPERTIES LIMITED WETHERBY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
XANADU PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPORT AND BEYOND LIMITED YORK ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
AURIK SERVICES UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
FORGE HOUSE (RUFFORTH) LIMITED YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INTELLIGENT APPLIANCES LIMITED LEEDS ... TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Free Reports Available

Report Date Filed Date of Report Assets
CD (UK) Limited - Limited company accounts 22.3 2022-12-09 31-12-2021 £1,108,558 Cash £7,078,509 equity
CD (UK) Limited - Limited company accounts 20.1 2021-10-02 31-12-2020 £5,502,915 Cash £7,188,752 equity
CD (UK) Limited - Limited company accounts 20.1 2020-12-22 31-12-2019 £2,486,339 Cash £10,217,011 equity
CD (UK) Limited - Limited company accounts 18.2 2019-09-25 31-12-2018 £2,099,892 Cash £9,593,987 equity
CD (UK) Limited - Limited company accounts 18.2 2018-09-11 31-12-2017 £1,559,446 Cash £8,377,697 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACE DESIGN SOLUTIONS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade