BX CDR MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11510095 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2018 |
| Age | 5 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BX CDR MIDCO LIMITED is an active private limited company with number 11510095. It was incorporated 5 years, 10 months, 7 days ago, on 10 August 2018. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-31
Officer name: Mrs Jennifer Elizabeth Lambkin
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-31
Officer name: Jennifer Elizabeth Lambkin
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Alan Scott
Termination date: 2024-05-31
Documents
Accounts with accounts type full
Date: 19 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-04
Officer name: Jennifer Elizabeth Lambkin
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Address
Type: AD01
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
Change date: 2023-06-29
New address: 6th Floor 125 London Wall London EC2Y 5AS
Documents
Accounts with accounts type full
Date: 02 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 30 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH19
Capital : 3 GBP
Date: 2023-01-30
Documents
Legacy
Date: 30 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/12/22
Documents
Resolution
Date: 30 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Change to a person with significant control
Date: 13 Jun 2022
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Stephen Schwarzman
Change date: 2021-08-09
Documents
Capital statement capital company with date currency figure
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH19
Capital : 3 GBP
Date: 2022-04-29
Documents
Capital statement capital company with date currency figure
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Capital
Type: SH19
Capital : 3 GBP
Date: 2022-04-27
Documents
Legacy
Date: 27 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/09/21
Documents
Resolution
Date: 27 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Louise Taylor
Termination date: 2022-03-25
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-21
Officer name: Mr Duncan Alan Scott
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Gabriel Caballero Martinez
Appointment date: 2022-03-21
Documents
Capital statement capital company with date currency figure
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH19
Capital : 3 GBP
Date: 2022-03-25
Documents
Legacy
Date: 25 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/12/21
Documents
Resolution
Date: 25 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jane Morton
Termination date: 2021-07-30
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Louise Taylor
Appointment date: 2021-07-16
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael David Vrana
Change date: 2020-11-16
Documents
Change account reference date company previous extended
Date: 30 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-03-31
Documents
Change to a person with significant control
Date: 26 Jul 2021
Action Date: 10 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Stephen Schwarzman
Change date: 2018-08-10
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-17
Officer name: Ms Gemma Nandita Kataky
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Annel Marquis
Termination date: 2020-04-17
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-17
Officer name: Mrs Emma Jane Morton
Documents
Capital allotment shares
Date: 15 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2020-03-31
Documents
Capital allotment shares
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 2 GBP
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-07
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Change account reference date company current extended
Date: 25 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Notification of a person with significant control
Date: 15 Jan 2019
Action Date: 10 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-10
Psc name: Stephen Schwarzman
Documents
Withdrawal of a person with significant control statement
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-15
Documents
Change person director company with change date
Date: 24 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Khisro Mir Shah
Change date: 2018-10-19
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-19
Officer name: Mr Adam Khisro Mir Shah
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Christopher Seppala
Termination date: 2018-10-19
Documents
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