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 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
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 |
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 |