CDL REALISATIONS 2022 LIMITED - LONDON


Company Profile Company Filings

Overview

CDL REALISATIONS 2022 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
CDL REALISATIONS 2022 LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504365. The accounts status is SMALL and accounts are next due on 30/11/2021.

CDL REALISATIONS 2022 LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 30/11/2021

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
CORDIC LTD (until 05/07/2022)

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IDRIS HUW MORTIFEE DAVIES Jan 1978 British Director 2021-10-04 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-08-06 UNTIL 2002-08-06 RESIGNED
DR. FARSHID ZOLGHADR Feb 1964 British Director 2002-08-06 UNTIL 2020-05-28 RESIGNED
DREYER WENTZEL Oct 1971 Australian Director 2020-10-14 UNTIL 2021-10-14 RESIGNED
BART VAN SCHRIEK Feb 1966 Dutch Director 2018-11-01 UNTIL 2020-10-19 RESIGNED
DR FARAMARZ SHAYAN ARANI May 1960 British Director 2002-08-06 UNTIL 2020-05-28 RESIGNED
MR THOMAS PEYERL Sep 1964 German Director 2020-10-01 UNTIL 2021-10-04 RESIGNED
DR. DAVID ROSSELL GRIFFITHS Nov 1951 British Director 2002-09-24 UNTIL 2018-11-01 RESIGNED
MR RICHARD STUART BRUCE Jun 1947 British Director 2003-04-04 UNTIL 2011-01-28 RESIGNED
DREYER WENTZEL Secretary 2020-10-14 UNTIL 2021-10-14 RESIGNED
DR FARAMARZ SHAYAN ARANI May 1960 British Secretary 2002-08-06 UNTIL 2019-03-13 RESIGNED
MRS STEPHANIE HOSMAN Secretary 2020-05-13 UNTIL 2020-10-14 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2002-08-06 UNTIL 2002-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordic Group Limited 2018-11-01 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Faramarz Shayan Arani 2016-04-06 - 2018-11-01 5/1960 Ownership of shares 25 to 50 percent
Dr David Rossell Griffiths 2016-04-06 - 2018-11-01 11/1951 Ownership of shares 25 to 50 percent
Dr Farshid Zolghadr 2016-04-06 - 2017-11-01 2/1964 Ownership of shares 25 to 50 percent

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CORDIC GROUP LIMITED ST. IVES ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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CORDIC TECHNOLOGY LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OAK CG LIMITED ST. IVES ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CORDIC CG LTD ST. IVES ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OAK CL HOLDINGS LIMITED ST. IVES ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-05-19 30-11-2019 146,343 Cash 3,056,708 equity
ACCOUNTS - Final Accounts 2019-08-31 30-11-2018 290,014 Cash 2,859,410 equity

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