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CDB (U.K.) LIMITED - Unit 33a, Enterprise House C/O Hold Store Limited, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 01776304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 33a, Enterprise House C/O Hold Store Limited
- 44-46 Terrace Road
- Walton On Thames
- Surrey
- KT12 2SD Unit 33a, Enterprise House C/O Hold Store Limited, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD UK
Management
- Managing Directors
- BRYDIE, James Ednie
- DIX, Robert
- PARKER, Fredrick Gordon
- Company secretaries
- PARKER, Fredrick Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-08
- Age Of Company 1983-12-08 40 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Irish Government (Minister For Finance)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AXECROWN LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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CDB (U.K.) LIMITED Company Description
- CDB (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01776304. Its current trading status is "live". It was registered 1983-12-08. It was previously called AXECROWN LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at Unit 33A, Enterprise House C/o Hold Store Limited .
Get CDB (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cdb (U.k.) Limited - Unit 33a, Enterprise House C/O Hold Store Limited, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
- 1983-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-11-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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resolution (2023-02-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-account-reference-date-company-previous-extended (2022-02-18) - AA01
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accounts-with-accounts-type-group (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-group (2021-03-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-02-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-group (2017-04-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-07-16) - AA01
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accounts-with-accounts-type-group (2015-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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resolution (2014-05-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-05-29) - SH19
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legacy (2014-05-29) - SH20
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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termination-director-company-with-name (2014-06-27) - TM01
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legacy (2014-05-29) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-19) - AA
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change-person-director-company-with-change-date (2013-09-20) - CH01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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termination-director-company-with-name (2013-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-05-04) - TM01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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accounts-with-accounts-type-full (2011-09-08) - AA
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change-person-secretary-company-with-change-date (2011-02-08) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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termination-director-company-with-name (2010-03-19) - TM01
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accounts-with-accounts-type-full (2010-05-07) - AA
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appoint-person-director-company-with-name (2010-05-18) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-10-23) - AUD
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change-account-reference-date-company-current-extended (2009-10-23) - AA01
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auditors-resignation-company (2009-10-10) - AUD
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363s
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legacy (2008-03-31) - 288a
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legacy (2008-06-09) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-10-30) - 123
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legacy (2008-10-30) - 88(2)
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-12-04) - 123
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legacy (2008-12-04) - 88(2)
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 88(2)R
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-06-12) - 88(2)R
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legacy (2007-04-18) - 363s
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legacy (2007-03-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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legacy (2006-07-25) - 288a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-07-25) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-02-16) - 123
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-02-15) - 288b
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legacy (2005-02-16) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-04-02) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-06) - 288b
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accounts-with-accounts-type-group (2002-05-27) - AA
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legacy (2002-04-23) - 363s
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legacy (2002-04-17) - 88(2)R
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resolution (2002-04-17) - RESOLUTIONS
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legacy (2002-04-17) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-03) - AA
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legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-02) - AA
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-24) - AA
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-02) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-23) - AA
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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legacy (1996-02-27) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363s
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accounts-with-accounts-type-full-group (1995-12-07) - AA
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accounts-with-accounts-type-full-group (1995-04-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-28) - AA
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legacy (1994-02-28) - 363a
keyboard_arrow_right 1993
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legacy (1993-10-11) - 88(2)R
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legacy (1993-03-04) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-07) - AA
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legacy (1992-11-09) - 88(2)R
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legacy (1992-03-04) - 363a
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accounts-with-accounts-type-full-group (1992-03-04) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-16) - AA
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resolution (1991-11-18) - RESOLUTIONS
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legacy (1991-05-07) - 363a
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legacy (1991-11-18) - 123
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legacy (1991-12-13) - 288
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legacy (1991-11-20) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-01) - AA
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legacy (1990-05-01) - 363
keyboard_arrow_right 1989
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legacy (1989-01-31) - 288
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accounts-with-accounts-type-full-group (1989-03-16) - AA
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legacy (1989-04-06) - 363
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legacy (1989-04-07) - 287
keyboard_arrow_right 1988
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legacy (1988-11-18) - 288
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legacy (1988-03-15) - 288
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legacy (1988-02-08) - 287
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accounts-with-accounts-type-full-group (1988-02-08) - AA
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legacy (1988-02-08) - 363
keyboard_arrow_right 1986
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legacy (1986-12-19) - 363
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accounts-with-accounts-type-full (1986-12-19) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-12-08) - NEWINC