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 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
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)
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 |
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 |