CD CORPORATE DIRECTOR NO. 1 LIMITED
Non-Trading
General Information
NAME
CD CORPORATE DIRECTOR NO. 1 LIMITED
COMPANY NUMBER
04805759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2003
(21 years and 4 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| L.D.C. LATVIA LIMITED | Active - Accounts Filed | View Report |
| CD CORPORATE DIRECTOR NO. 1 LIMITED | Non-Trading | View Report |
| TERRIER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CD CORPORATE DIRECTOR NO. 1 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 CD CORPORATE DIRECTOR NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD CORPORATE DIRECTOR NO. 1 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 |
|---|---|---|---|---|
|
20/06/2003 - Present (21 years and 4 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
20/06/2003 - Present (21 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
23/09/2010 - Present (14 years and 1 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/05/2017 | Mark Howard Filer (923080184) has left the board |
| 16/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/05/2017 | New Board Member Mark Howard Filer (923080184) Appointed |
| 09/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 20/07/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 30/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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