CB-SDG LIMITED - LONDON
Company Profile | Company Filings |
Overview
CB-SDG LIMITED is a Private Limited Company from LONDON and has the status: Active.
CB-SDG LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09636868. The accounts status is FULL and accounts are next due on 31/03/2024.
CB-SDG LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09636868. The accounts status is FULL and accounts are next due on 31/03/2024.
CB-SDG LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE MCGUIRE | Dec 1987 | American | Director | 2022-03-29 | CURRENT |
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2022-05-11 | CURRENT |
MR SIMON CRAWLEY-TRICE | Mar 1972 | British | Director | 2021-05-12 | CURRENT |
MR MICHAEL CHOE | Jan 1972 | American | Director | 2015-06-12 | CURRENT |
MR RYAN CARROLL | Jun 1975 | American | Director | 2015-06-12 | CURRENT |
MS CAROLINE SARAH O'CONNOR | Secretary | 2023-09-13 | CURRENT | ||
MR STEVEN KEITH MITCHELL | Mar 1976 | British | Director | 2018-03-06 UNTIL 2021-12-23 | RESIGNED |
MR ALASTAIR RICHARD MILLS | Nov 1972 | British | Director | 2015-07-07 UNTIL 2017-10-31 | RESIGNED |
MR STYLIANOS KARAOLIS | Jun 1979 | British | Director | 2021-12-15 UNTIL 2022-05-11 | RESIGNED |
MR MICHAEL ING | Jan 1966 | British | Director | 2015-07-07 UNTIL 2017-09-08 | RESIGNED |
MR DAVID MICHAEL HOWSON | Nov 1970 | British | Director | 2017-02-01 UNTIL 2021-05-12 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2015-07-07 UNTIL 2016-10-07 | RESIGNED |
MS KIRSTY CHAPMAN | Sep 1977 | British | Director | 2017-09-08 UNTIL 2018-03-06 | RESIGNED |
MR DANNY LEWIS BOTTOMS | Jun 1965 | American | Director | 2016-09-28 UNTIL 2017-12-31 | RESIGNED |
MR MATTHEW REDDING | Secretary | 2019-10-28 UNTIL 2023-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cb-Sdg Midco Limited | 2016-04-06 | 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 |
---|---|---|---|
CB-SDG Limited - Limited company accounts 23.2 | 2024-03-19 | 31-03-2023 | £6,094 Cash £-190,626 equity |
CB-SDG Limited - Limited company accounts 18.2 | 2019-08-23 | 31-03-2019 | £1 Cash £170,550 equity |