About

Registered Number: 03855059
Date of Incorporation: 07/10/1999 (21 years and 9 months ago)
Company Status: Active
Registered Address: 123 Victoria Street, London, SW1E 6DE

 

Cdc Ltd was registered on 07 October 1999 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Purkis, Matthew James, Buckley, Colin Hugh, Earl, Jane, Sims, Carolyn, Earl, Jane, Kenderdine-davies, Mark Dixon Garth, Lamb, Patricia Paik Wan, Morse, Nicola, Parviez, Shazia, Binyon, Robert Francis, Creek, Martin, Davies, Godfrey Vaughan, Diess, John Paul, Morse, Nicola Hazel, Noble, Diana Georgina, Owers, Paul William, Randell, Charles David, Watkins, Raymond George, Whitfield, Joseph Laurian. 11-20 people are employed by Cdc Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Colin Hugh 10 September 2019 - 1
EARL, Jane 19 June 2017 - 1
SIMS, Carolyn 25 September 2020 - 1
BINYON, Robert Francis 10 January 2000 02 June 2000 1
CREEK, Martin 07 October 1999 10 January 2000 1
DAVIES, Godfrey Vaughan 24 May 2004 14 July 2015 1
DIESS, John Paul 01 August 2013 30 November 2018 1
MORSE, Nicola Hazel 14 July 2015 27 April 2016 1
NOBLE, Diana Georgina 01 August 2013 18 June 2017 1
OWERS, Paul William 30 August 2002 24 May 2004 1
RANDELL, Charles David 07 October 1999 10 January 2000 1
WATKINS, Raymond George 10 January 2000 02 June 2000 1
WHITFIELD, Joseph Laurian 01 August 2000 30 August 2002 1
Secretary Name Appointed Resigned Total Appointments
PURKIS, Matthew James 25 September 2020 - 1
EARL, Jane 19 December 2019 25 September 2020 1
KENDERDINE-DAVIES, Mark Dixon Garth 29 January 2007 11 February 2015 1
LAMB, Patricia Paik Wan 02 June 2000 24 May 2004 1
MORSE, Nicola 11 February 2015 27 April 2016 1
PARVIEZ, Shazia 28 April 2016 19 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
AP03 - Appointment of secretary 30 September 2020
AP01 - Appointment of director 30 September 2020
TM02 - Termination of appointment of secretary 30 September 2020
AP03 - Appointment of secretary 19 December 2019
TM02 - Termination of appointment of secretary 19 December 2019
CS01 - N/A 17 October 2019
AP01 - Appointment of director 23 September 2019
TM01 - Termination of appointment of director 23 September 2019
AA - Annual Accounts 02 July 2019
TM01 - Termination of appointment of director 13 December 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 14 August 2018
RESOLUTIONS - N/A 27 April 2018
SH14 - Notice of redenomination 27 April 2018
RESOLUTIONS - N/A 16 January 2018
SH14 - Notice of redenomination 16 January 2018
RESOLUTIONS - N/A 19 October 2017
SH14 - Notice of redenomination 19 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 20 September 2016
AP03 - Appointment of secretary 06 May 2016
AP01 - Appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
AP03 - Appointment of secretary 02 March 2015
TM02 - Termination of appointment of secretary 02 March 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 10 September 2013
AP01 - Appointment of director 08 August 2013
AP01 - Appointment of director 08 August 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 02 October 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
287 - Change in situation or address of Registered Office 02 April 2008
363a - Annual Return 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 13 July 2005
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 15 July 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
287 - Change in situation or address of Registered Office 20 April 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 11 October 2000
RESOLUTIONS - N/A 25 September 2000
AA - Annual Accounts 25 September 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 19 April 2000
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 19 April 2000
353a - Register of members in non-legible form 19 April 2000
RESOLUTIONS - N/A 18 April 2000
225 - Change of Accounting Reference Date 18 April 2000
287 - Change in situation or address of Registered Office 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
CERTNM - Change of name certificate 08 October 1999
NEWINC - New incorporation documents 07 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.