• UK
  • CB-SDG LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

Company Information

Company registration number
09636868
Company Status
LIVE
Country
United Kingdom
Registered Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ
Commodity Quay, St Katharine Docks, London, E1W 1AZ UK

Management

Managing Directors
CARROLL, Ryan
CHOE, Michael
CRAWLEY-TRICE, Simon
MANUEL, David Colin
MCGUIRE, Mike
Company secretaries
O'CONNOR, Caroline Sarah

Company Details

Type of Business
ltd
Incorporated
2015-06-12
Age Of Company
2015-06-12 8 years
SIC/NACE
74990

Ownership

Beneficial Owners
Cb-Sdg Midco Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800IAF4U1R3VCTV10
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

CB-SDG LIMITED Company Description

CB-SDG LIMITED is a ltd registered in United Kingdom with the Company reg no 09636868. Its current trading status is "live". It was registered 2015-06-12. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Commodity Quay .
More information

Get CB-SDG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cb-Sdg Limited - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

2015-06-12 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-alter-shares-subdivision (2024-03-08) - SH02

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  • capital-allotment-shares (2024-03-15) - SH01

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  • appoint-person-secretary-company-with-name-date (2023-09-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-09-26) - TM02

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • confirmation-statement-with-no-updates (2022-06-24) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-05) - AP01

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  • capital-allotment-shares (2022-01-11) - SH01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-30) - TM01

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  • confirmation-statement-with-updates (2020-06-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-11-18) - AP03

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • resolution (2019-06-04) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-04-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • accounts-with-accounts-type-small (2018-10-10) - AA

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  • capital-allotment-shares (2018-09-10) - SH01

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • accounts-with-accounts-type-full (2017-11-24) - AA

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • accounts-with-accounts-type-full (2017-03-23) - AA

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  • change-person-director-company-with-change-date (2017-07-10) - CH01

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  • capital-allotment-shares (2017-07-07) - SH01

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  • resolution (2017-06-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • capital-allotment-shares (2016-06-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-13) - AP01

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  • capital-allotment-shares (2015-07-29) - SH01

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  • change-account-reference-date-company-current-shortened (2015-07-22) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01

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  • memorandum-articles (2015-06-25) - MA

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  • resolution (2015-06-25) - RESOLUTIONS

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  • incorporation-company (2015-06-12) - NEWINC

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