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 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
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 |
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 |