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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-alter-shares-subdivision (2024-03-08) - SH02
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capital-allotment-shares (2024-03-15) - SH01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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