CDV-2, LTD.
Active - Accounts Filed
General Information
NAME
CDV-2, LTD.
COMPANY NUMBER
04434554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2002
20/06/2002
HACKREMCO (NO. 1964) LIMITED
MIDDLESEX
UB8 2FX
Peterborough Court
133 Fleet Street
London
EC4A 2BB
Unit 3
Brook Business Centre
Cowley Mill Road, Cowley
Uxbridge, Middlesex
UB8 2FX
Credit Risk Overview
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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 |
|---|---|---|
| PRAGUE PROPERTY HOLDING (BVI) LTD | N/A | N/A |
| CDV-2, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 CDV-2, LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about CDV-2, LTD.?
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 |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
31/10/2014 - Present (10years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
09/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
26/06/2002 - Present (22 years and 4 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAGUE PROPERTY HOLDING (BVI) LTD | N/A | N/A |
| 12 PROPERTY FE LIMITED | Active - Accounts Filed | View Report |
| CDV-2, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member James Lewis Woolf (914256608) Appointed |
| 30/09/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 25/03/2014 | James Lewis Woolf (914256608) has left the board |
| 25/03/2014 | New Board Member John Joseph Gallagher (917334126) Appointed |
| 05/02/2014 | Carolina Marte (915695183) has left the board |
| 17/01/2014 | Clare Charlotte Richards (915003523) has left the board |
| 17/01/2014 | Beverly Lisa O'Toole (907585393) has left the board |
| 17/01/2014 | Thomas Kelly (917990658) has left the board |
| 17/01/2014 | Gregory Paul Minson (910060719) has left the board |
| 17/01/2014 | Michael Holmes (918155829) has left the board |
| 17/01/2014 | New Board Member James Lewis Woolf (914256608) Appointed |
| 16/01/2014 | Change in Reg. Office |
| 26/09/2013 | New Board Member Michael Holmes (918155829) Appointed |
| 17/09/2013 | New Accounts filed |
| 22/07/2013 | New Company Secretary Thomas Kelly (917990658) Appointed |
| 30/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Shaun Anthony Collins (916398594) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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