CD1 LTD - LONDON
| Company Profile | Company Filings |
Overview
CD1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CD1 LTD was incorporated 13 years ago on 23/06/2011 and has the registered number: 07679748. The accounts status is DORMANT.
CD1 LTD was incorporated 13 years ago on 23/06/2011 and has the registered number: 07679748. The accounts status is DORMANT.
CD1 LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ANDREW ING | Apr 1973 | British | Director | 2011-06-23 | CURRENT |
| MR SIMON PETER WORTH | May 1973 | British | Director | 2017-05-10 UNTIL 2017-09-01 | RESIGNED |
| MR SIMON PETER WORTH | May 1973 | British | Director | 2019-01-01 UNTIL 2019-09-01 | RESIGNED |
| MATTHEW JAMES HASELWOOD | Feb 1975 | British | Director | 2017-11-01 UNTIL 2018-02-01 | RESIGNED |
| MR DAVID CROOKS | Nov 1965 | British | Director | 2017-01-21 UNTIL 2017-06-01 | RESIGNED |
| MR MARK BYRON | Apr 1965 | British | Director | 2017-01-10 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Andrew Ing | 2018-07-05 | 4/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CD1 LTD | 2022-03-05 | 30-06-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - CD1 LTD | 2021-08-18 | 30-06-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - CD1 LTD | 2020-05-01 | 30-06-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - CD1 LTD | 2019-04-25 | 30-06-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - CD1 LTD | 2018-04-19 | 30-06-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - CD1 LTD | 2017-03-15 | 30-06-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - CD1 LTD | 2016-03-30 | 30-06-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - CD1 LTD | 2015-06-06 | 30-06-2014 | £100 Cash £100 equity |