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CD CORPORATE DIRECTOR NO. 1 LIMITED

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CD CORPORATE DIRECTOR NO. 1 LIMITED

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Key Data

Status

Active

Company No.

04805759

Incorporation date

20/06/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor 100 Bishopsgate, London EC2N 4AGCopy
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See on map
Latest events (Record since 20/06/2003)
dot icon08/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon13/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon22/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon05/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon22/12/2020
Director's details changed for L.D.C. Latvia Limited on 2020-11-30
View PDF (1 pages)
dot icon17/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon30/11/2020
Director's details changed for L.D.C. Latvia Limited on 2020-11-30
View PDF (1 pages)
dot icon30/11/2020
Secretary's details changed for Law Debenture Corporate Services Ltd on 2020-11-30
View PDF (1 pages)
dot icon30/11/2020
Change of details for L.D.C. Latvia Limited as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon30/11/2020
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30
View PDF (1 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon05/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon02/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon21/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon05/05/2017
Appointment of Mr Mark Howard Filer as a director on 2017-05-02
View PDF (2 pages)
dot icon05/05/2017
Termination of appointment of Ian Kenneth Bowden as a director on 2017-05-02
View PDF (1 pages)
dot icon15/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon23/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon26/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/09/2010
Appointment of Mr Ian Kenneth Bowden as a director
View PDF (2 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon07/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Director's details changed for L.D.C. Latvia Limited on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01
View PDF (2 pages)
dot icon22/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon02/07/2009
Return made up to 20/06/09; full list of members
View PDF (3 pages)
dot icon25/06/2008
Return made up to 20/06/08; full list of members
View PDF (3 pages)
dot icon17/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon26/06/2007
Return made up to 20/06/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon05/07/2006
Return made up to 20/06/06; full list of members
View PDF (2 pages)
dot icon21/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon05/07/2005
Return made up to 20/06/05; full list of members
View PDF (2 pages)
dot icon19/07/2004
Return made up to 20/06/04; full list of members
View PDF (6 pages)
dot icon08/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon18/05/2004
Resolutions
View PDF (0 pages)
dot icon18/05/2004
Resolutions
View PDF (0 pages)
dot icon18/05/2004
Resolutions
View PDF (1 pages)
dot icon04/10/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
View PDF (1 pages)
dot icon20/06/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Filer, Mark Howard
Director
02/05/2017 - Present
568
L.D.C. LATVIA LIMITED
Corporate Director
20/06/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CD CORPORATE DIRECTOR NO. 1 LIMITED

CD CORPORATE DIRECTOR NO. 1 LIMITED is an(a) Active company incorporated on 20/06/2003 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CD CORPORATE DIRECTOR NO. 1 LIMITED?

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CD CORPORATE DIRECTOR NO. 1 LIMITED is currently Active. It was registered on 20/06/2003 .

Where is CD CORPORATE DIRECTOR NO. 1 LIMITED located?

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CD CORPORATE DIRECTOR NO. 1 LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does CD CORPORATE DIRECTOR NO. 1 LIMITED do?

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CD CORPORATE DIRECTOR NO. 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CD CORPORATE DIRECTOR NO. 1 LIMITED?

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The latest filing was on 08/08/2025: Accounts for a dormant company made up to 2024-12-31.