CORPORATE DUE DILIGENCE LIMITED
Company is dissolved
General Information
NAME
CORPORATE DUE DILIGENCE LIMITED
COMPANY NUMBER
09818663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
09/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2019
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E3 5QJ
410 Roman Road
LONDON
E3 5QJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Anthony John Wynyard Rose (907257318) Appointed |
| 28/12/2023 | New Board Member Anthony John Wynyard Rose (907257318) Appointed |
| 10/08/2023 | New Board Member Lynne Brooke (900912465) Appointed |
Credit Risk Overview
Want to learn more about CORPORATE DUE DILIGENCE 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 CORPORATE DUE DILIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE DUE DILIGENCE 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 |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/04/2016 - 14/10/2016 (6 months) Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Anthony John Wynyard Rose (907257318) Appointed |
| 28/12/2023 | New Board Member Anthony John Wynyard Rose (907257318) Appointed |
| 10/08/2023 | New Board Member Lynne Brooke (900912465) Appointed |
| 27/07/2023 | New Board Member Lynne Brooke (900912465) Appointed |
| 29/06/2023 | New Board Member Lynne Brooke (900912465) Appointed |
| 15/06/2023 | New Board Member Anthony John Wynyard Rose (907257318) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Lynne Brooke (900912465) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 01/01/2018 | Steven Anthony Blair (914666903) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 19/10/2016 | Edward Arthur Dewhurst (908527368) has left the board |
| 27/07/2016 | Change in Reg. Office |
| 19/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Board Member Anthony John Wynyard Rose (907257318) Appointed |
| 21/04/2016 | New Board Member Edward Arthur Dewhurst (908527368) Appointed |
| 07/03/2016 | New Company Secretary Anthony John Wynyard Rose (920570410) Appointed |
| 23/12/2015 | New Company Secretary Anthony John Wynyard Rose (920368369) Appointed |
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