CDCM LIMITED
| Status | ACTIVE |
| Company No. | 04298118 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2001 |
| Age | 22 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CDCM LIMITED is an active private limited company with number 04298118. It was incorporated 22 years, 7 months, 13 days ago, on 03 October 2001. The company address is 30 Fenchurch Street, London, EC3M 3BD, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Change to a person with significant control
Date: 01 May 2024
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-28
Psc name: Iquw Uk Insurance Group Limited
Documents
Accounts with accounts type full
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Change sail address company with old address new address
Date: 04 May 2023
Category: Address
Type: AD02
Old address: 21 Lombard Street London EC3V 9AH England
New address: 30 Fenchurch Street London EC3M 3BD
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Address
Type: AD01
Old address: 21 Lombard Street London EC3V 9AH England
New address: 30 Fenchurch Street London EC3M 3BD
Change date: 2022-11-28
Documents
Termination director company with name termination date
Date: 09 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Richard Warren
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 09 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Hextall
Appointment date: 2022-07-01
Documents
Accounts with accounts type full
Date: 27 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Change to a person with significant control
Date: 13 Oct 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-24
Psc name: Iquw Uk Insurance Group Limited
Documents
Change to a person with significant control
Date: 11 Oct 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-24
Psc name: Ers Insurance Group Limited
Documents
Termination secretary company with name termination date
Date: 25 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-08
Officer name: David Charles Turner
Documents
Appoint person secretary company with name date
Date: 12 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Renuka Shyamalee Fernando
Appointment date: 2021-08-03
Documents
Accounts with accounts type full
Date: 31 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of director appointment with name
Date: 02 Dec 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Peter Antony Bilsby
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Antony Bilsby
Appointment date: 2020-12-01
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Parker
Termination date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian David Parker
Change date: 2019-09-25
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Richard Warren
Appointment date: 2019-08-15
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-16
Officer name: Katharine Anne Wade
Documents
Accounts with accounts type full
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to registered office company with new address
Date: 18 Jun 2019
Category: Address
Type: AD04
New address: 21 Lombard Street London EC3V 9AH
Documents
Change sail address company with old address new address
Date: 18 Jun 2019
Category: Address
Type: AD02
New address: 21 Lombard Street London EC3V 9AH
Old address: 88 Leadenhall Street London EC3A 3BA England
Documents
Change registered office address company with date old address new address
Date: 22 May 2019
Action Date: 22 May 2019
Category: Address
Type: AD01
Change date: 2019-05-22
Old address: 52 - 54 Leadenhall Street London EC3A 2BJ England
New address: 21 Lombard Street London EC3V 9AH
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Move registers to sail company with new address
Date: 14 Mar 2019
Category: Address
Type: AD03
New address: 88 Leadenhall Street London EC3A 3BA
Documents
Change sail address company with new address
Date: 13 Mar 2019
Category: Address
Type: AD02
New address: 88 Leadenhall Street London EC3A 3BA
Documents
Accounts with accounts type full
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-05
Officer name: Mr Ian David Parker
Documents
Change person director company with change date
Date: 20 Feb 2018
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian David Parker
Change date: 2016-10-01
Documents
Appoint person secretary company with name date
Date: 03 Aug 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Charles Turner
Appointment date: 2017-07-14
Documents
Termination secretary company with name termination date
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-14
Officer name: James David Seton Adams
Documents
Accounts with accounts type full
Date: 09 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type full
Date: 03 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Appoint person secretary company with name date
Date: 12 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James David Seton Adams
Appointment date: 2015-12-07
Documents
Termination secretary company with name termination date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Terence Hunter Griffin
Termination date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Old address: Library House, New Road Brentwood Essex CM14 4GD
Change date: 2015-07-16
New address: 52 - 54 Leadenhall Street London EC3A 2BJ
Documents
Accounts with accounts type full
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Termination secretary company with name termination date
Date: 12 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-01
Officer name: Victoria Louise Cuggy
Documents
Capital statement capital company with date currency figure
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2014-12-31
Documents
Legacy
Date: 31 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/12/14
Documents
Resolution
Date: 31 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Appoint person secretary company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Terence Hunter Griffin
Documents
Change person director company with change date
Date: 14 Feb 2014
Action Date: 23 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katharine Anne Wade
Change date: 2013-12-23
Documents
Appoint person director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katharine Anne Wade
Documents
Termination director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gibson
Documents
Miscellaneous
Date: 23 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Miscellaneous
Date: 23 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Change account reference date company current extended
Date: 23 May 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-12-31
Documents
Resolution
Date: 13 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Appoint person director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Parker
Documents
Termination director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Foy
Documents
Accounts with accounts type full
Date: 11 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Accounts with accounts type full
Date: 02 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change person director company with change date
Date: 20 Jul 2011
Action Date: 23 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Russell Foy
Change date: 2011-02-23
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2011
Action Date: 01 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-01
Documents
Accounts with accounts type full
Date: 01 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Appoint person director company with name
Date: 14 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Russell Foy
Documents
Termination director company with name
Date: 14 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Morgan
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 01 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-01
Documents
Legacy
Date: 25 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 25
Documents
Accounts with accounts type full
Date: 25 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint person director company with name
Date: 06 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Gibson
Documents
Termination director company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brewster
Documents
Certificate change of name company
Date: 23 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed equity red star LIMITED\certificate issued on 23/12/09
Documents
Change of name notice
Date: 23 Dec 2009
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Richard Mark Brewster
Documents
Change person secretary company with change date
Date: 16 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Victoria Louise Cuggy
Change date: 2009-10-02
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Douglas Michael Morgan
Documents
Resolution
Date: 25 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/09; full list of members
Documents
Accounts with accounts type full
Date: 24 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 24
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary steven griffin
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / richard brewster / 17/09/2008
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/08; full list of members
Documents
Accounts with accounts type full
Date: 30 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / victoria cuggy / 21/02/2008
Documents
Legacy
Date: 05 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 28 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 30/06/07
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/07; full list of members
Documents
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