CB-SDG LIMITED
| Status | ACTIVE |
| Company No. | 09636868 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2015 |
| Age | 8 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CB-SDG LIMITED is an active private limited company with number 09636868. It was incorporated 8 years, 11 months, 26 days ago, on 12 June 2015. The company address is Commodity Quay Commodity Quay, London, E1W 1AZ.
Company Fillings
Accounts with accounts type full
Date: 18 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 15 Mar 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-06
Capital : 244,407,544.06 GBP
Documents
Capital alter shares subdivision
Date: 08 Mar 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH02
Date: 2024-02-06
Documents
Appoint person secretary company with name date
Date: 26 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-09-13
Officer name: Ms Caroline Sarah O'connor
Documents
Termination secretary company with name termination date
Date: 26 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-13
Officer name: Matthew Redding
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-11
Officer name: Stylianos Karaolis
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-11
Officer name: Mr David Colin Manuel
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Mcguire
Appointment date: 2022-03-29
Documents
Capital allotment shares
Date: 11 Jan 2022
Action Date: 04 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-04
Capital : 157,982,250 GBP
Documents
Termination director company with name termination date
Date: 30 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Steven Keith Mitchell
Documents
Appoint person director company with name date
Date: 29 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stylianos Karaolis
Appointment date: 2021-12-15
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-12
Officer name: David Michael Howson
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-12
Officer name: Mr Simon Crawley-Trice
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Appoint person secretary company with name date
Date: 18 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-28
Officer name: Mr Matthew Redding
Documents
Accounts with accounts type full
Date: 22 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096368680001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096368680002
Charge creation date: 2019-04-02
Documents
Accounts with accounts type small
Date: 10 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 16 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-16
Capital : 157,982,251 GBP
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-06
Officer name: Mr Steven Keith Mitchell
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Chapman
Termination date: 2018-03-06
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Danny Lewis Bottoms
Documents
Accounts with accounts type full
Date: 24 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Alastair Richard Mills
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-08
Officer name: Ms Kirsty Chapman
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Andrew Ing
Termination date: 2017-09-08
Documents
Change person director company with change date
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Howson
Change date: 2017-07-01
Documents
Capital allotment shares
Date: 07 Jul 2017
Action Date: 05 Jun 2017
Category: Capital
Type: SH01
Capital : 137,676,499 GBP
Date: 2017-06-05
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Accounts with accounts type full
Date: 23 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 08 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-07
Officer name: Mr David Michael Howson
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Howson
Appointment date: 2017-02-01
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair Richard Mills
Change date: 2016-12-03
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Trevor Howe
Termination date: 2016-10-07
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-28
Officer name: Mr Danny Lewis Bottoms
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Capital allotment shares
Date: 20 Jun 2016
Action Date: 21 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-21
Capital : 122,676,499 GBP
Documents
Capital allotment shares
Date: 29 Jul 2015
Action Date: 07 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-07
Capital : 108,045,569 GBP
Documents
Change account reference date company current shortened
Date: 22 Jul 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-03-31
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Richard Mills
Appointment date: 2015-07-07
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Trevor Howe
Appointment date: 2015-07-07
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Michael Ing
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-13
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
New address: Commodity Quay St Katharine Docks London E1W 1AZ
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096368680001
Charge creation date: 2015-07-07
Documents
Resolution
Date: 25 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
FLAT D, 589-591 GREEN LANES,LONDON,N8 0RG
| Number: | 09729595 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LWJ & CO,EDINBURGH,EH1 3LH
| Number: | SC501286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 GARSTANG ROAD,SOUTHPORT,PR9 9XW
| Number: | 10245906 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
BROOK COTTAGE PRIORY ROAD,BROMSGROVE,B61 9DD
| Number: | 06773900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COOLEY SERVICES LIMITED DASHWOOD,LONDON,EC2M 1QS
| Number: | 02929801 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
4TH FLOOR,LONDON,EC1Y 2AA
| Number: | 01008145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |