About

Registered Number: 08593890
Date of Incorporation: 02/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 21a Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE,

 

Cdl Group Ltd was registered on 02 July 2013 and has its registered office in Newtown, it's status at Companies House is "Active". This business has 4 directors. This business currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADENNE DE LANNOY, Hubert Edward 22 November 2016 - 1
CADENNE DE LANNOY, Hubert Edward 02 July 2013 25 August 2016 1
CADENNE DE LANNOY, Lucinda Rose 08 August 2016 22 November 2016 1
Secretary Name Appointed Resigned Total Appointments
CADENNE DE LANNOY, Sarah Elizabeth 02 July 2013 25 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 16 July 2019
DISS40 - Notice of striking-off action discontinued 03 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 06 December 2017
MR01 - N/A 23 August 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 22 November 2016
SH01 - Return of Allotment of shares 22 November 2016
AP01 - Appointment of director 22 November 2016
CS01 - N/A 13 September 2016
TM01 - Termination of appointment of director 25 August 2016
AP01 - Appointment of director 08 August 2016
CS01 - N/A 13 July 2016
AD01 - Change of registered office address 13 July 2016
TM02 - Termination of appointment of secretary 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 02 April 2015
CERTNM - Change of name certificate 21 February 2015
AR01 - Annual Return 13 August 2014
AD01 - Change of registered office address 04 August 2014
AD01 - Change of registered office address 22 July 2014
NEWINC - New incorporation documents 02 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.