C D L LONDON LIMITED - WOOLWICH


Company Profile Company Filings

Overview

C D L LONDON LIMITED is a Private Limited Company from WOOLWICH ENGLAND and has the status: Active.
C D L LONDON LIMITED was incorporated 28 years ago on 24/06/1996 and has the registered number: 03215853. The accounts status is SMALL and accounts are next due on 30/09/2024.

C D L LONDON LIMITED - WOOLWICH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

UNITS 21-22 THE IO CENTRE
WOOLWICH
LONDON
SE18 6RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HITESHKUMAR CHIMANBHAI PATEL Dec 1964 British Director 1996-10-07 CURRENT
SEAN PATRICK DURACK British Director 2004-11-15 CURRENT
SEAN PATRICK DURACK British Secretary 2004-11-15 CURRENT
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 1996-10-07 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1996-06-24 UNTIL 1996-10-07 RESIGNED
MR PAUL RONALD Sep 1961 British Director 2000-12-18 UNTIL 2003-06-27 RESIGNED
MR NEIL ALFRED RILEY May 1959 British Director 2000-12-18 UNTIL 2019-05-16 RESIGNED
NOEL KENNETH FAIRBAIRN Dec 1952 British Director 1999-06-25 UNTIL 2000-12-18 RESIGNED
MR SIMON ROBERT CHARLICK Jan 1953 British Director 1999-06-25 UNTIL 2000-09-30 RESIGNED
FREDERIC ALAN MORRIS BRIENT Jan 1934 British Director 1999-06-25 UNTIL 2000-12-18 RESIGNED
DAVID BENJAMIN MORRIS BRIENT Mar 1961 British Director 1999-06-25 UNTIL 2000-06-30 RESIGNED
MR PAUL RONALD Sep 1961 British Secretary 2000-12-18 UNTIL 2003-06-27 RESIGNED
CHIMANBHAI PATEL British Secretary 1996-10-07 UNTIL 1998-08-18 RESIGNED
MR HITESHKUMAR CHIMANBHAI PATEL Dec 1964 British Secretary 2003-06-27 UNTIL 2004-11-15 RESIGNED
AMITA PATEL May 1965 British Secretary 1998-12-01 UNTIL 1999-06-25 RESIGNED
NOEL KENNETH FAIRBAIRN Dec 1952 British Secretary 1999-06-25 UNTIL 2000-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdl Business Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDEX UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
A.N.C. (SCOTLAND) LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
ANC INTERNATIONAL LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
YELDUD UK REALISATIONS LIMITED ... ACCOUNTS TYPE NOT AVA 5190 - Other wholesale
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
FEDEX UK SUPPLY CHAIN SERVICES LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FAIRWAY PSD LIMITED LONDON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CDL BUSINESS SERVICES GROUP LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CONNECT EAST LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
CALIGO CAPITAL LTD LONDON Dissolved... SMALL 99999 - Dormant Company
ALLERGY LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
8C INVESTMENT LTD LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LIBERTYBELLE UK LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TSAR CONSULTANCY LIMITED CREWE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OPTIMA INTELLIGENCE LIMITED HOLMES CHAPEL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
GLOVERS HOUSE MANAGEMENT LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
RILEY SCOOTERS LIMITED SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 27510 - Manufacture of electric domestic appliances
GOLDEN ROAD LIMITED WICKHAMS CAY 1, ROAD TOWN VIRGIN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
C_D_L_LONDON_LIMITED - Accounts 2023-09-29 31-12-2022 £486,171 Cash £1,521,771 equity
C D L London Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £155,264 Cash £937,500 equity
C D L London Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £327,151 Cash £1,081,058 equity
C D L London Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £91,549 Cash £727,686 equity
C D L London Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £21,134 Cash £633,580 equity
C D L London Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £78,994 Cash £895,054 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILMEX INTERNATIONAL LIMITED THE ROYAL ARSENAL WOOLWICH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FAIRWAY PSD LIMITED LONDON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
HENNY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
UNIQ STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
HENNY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DELATIM HOLDINGS LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
SEASIDE KIDS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
DELATIM GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TVM ESTATE LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRP STUDIO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55900 - Other accommodation