DAVIES GLOBAL (CDL) LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES GLOBAL (CDL) LIMITED
COMPANY NUMBER
02884211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/01/1994
(31years old)
WEBSITE
www.catalyst.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/09/2019
14/11/2023
SIONIC GLOBAL (CDL) LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02078424800
TPS: No
111 Old Broad Street
London
EC2N 1AP
Telephone: 78424800
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Credit Risk Overview
Want to learn more about DAVIES GLOBAL (CDL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONIC GLOBAL (CDHL) LIMITED | Non-Trading | View Report |
| SIONIC GLOBAL (CDL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Antonio Debiase (903447722) has left the board |
| 03/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVIES GLOBAL (CDL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES GLOBAL (CDL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES GLOBAL (CDL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2021 - Present (3 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
03/12/2021 - Present (3 years and 1 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
04/01/1994 - Present (31years) 04/01/1994 - Present (31years) 04/01/1994 - Present (31years) 04/01/1994 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/01/1994 - Present (31years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/01/1994 - 01/12/2008 (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONIC GLOBAL (CTL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS GLOBAL HOLDINGS LLP | Dormant | View Report |
| SIONIC ADVISORS (CANADA) LLP | Company is dissolved | View Report |
| SIONIC ADVISORS (EUROPEAN BRANCHES) LLP | Dormant | View Report |
| SIONIC EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS (UK) LLP | Dormant | View Report |
| SIONIC ADVISORS EUROPE LTD | Active - Accounts Filed | View Report |
| SIONIC ADVISORS (US) LLP | Company is dissolved | View Report |
| SIONIC GLOBAL (CBL) LIMITED | Company is dissolved | View Report |
| CATALYST DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SIONIC BIDCO LIMITED | Dormant | View Report |
| CATALYST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CATALYST NOMINEE LIMITED | Non-Trading | View Report |
| SIONIC GLOBAL (CDHL) LIMITED | Non-Trading | View Report |
| SIONIC GLOBAL (CDL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC GLOBAL (KL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Antonio Debiase (903447722) has left the board |
| 03/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Antonio Debiase (903447722) Appointed |
| 22/12/2021 | Richard Nathan Cowen (908212140) has left the board |
| 21/12/2021 | Craig Lance Sher (921897548) has left the board |
| 21/12/2021 | New Board Member Mark Neil Grocott (929064023) Appointed |
| 21/12/2021 | New Board Member Antonio Debiase (929064024) Appointed |
| 21/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 25/10/2019 | Andrew John Middleton (906413774) has left the board |
| 15/08/2019 | Stephen Loosley (924023912) has left the board |
| 15/08/2019 | New Board Member Richard Nathan Cowen (908212140) Appointed |
| 15/08/2019 | Matthew Austin Parkinson (916475723) has left the board |
| 15/08/2019 | Peter Stone (916475710) has left the board |
| 15/08/2019 | New Board Member Craig Lance Sher (921897548) Appointed |
| 15/08/2019 | Didier Joseph Andre Faure (908748273) has left the board |
| 15/08/2019 | Malcolm Charles Millar (920229951) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Didier Faure (908748273) Appointed |
| 26/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Stephen Loosley (924023912) Appointed |
| 27/12/2017 | New Accounts filed |
| 20/11/2017 | Gregory Gareth Unsworth Davis (901023418) has left the board |
| 20/11/2017 | Mark David Mayhew (904409649) has left the board |
| 15/02/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Andrew John Middleton (906413774) Appointed |
| 04/11/2015 | New Board Member Mark David Mayhew (904409649) Appointed |
| 04/11/2015 | New Company Secretary Malcolm Charles Millar (920229951) Appointed |
| 04/11/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 25/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
