CDB (U.K.) LIMITED

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CDB (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01776304

Incorporation date

08/12/1983

Size

Group

Contacts

Registered address

Registered address

10th Floor 1 Marsden Street, Manchester M2 1HWCopy
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Latest events (Record since 08/12/1983)
dot icon06/08/2025
Final Gazette dissolved following liquidation
dot icon06/05/2025
Return of final meeting in a members' voluntary winding up
dot icon26/09/2024
Declaration of solvency
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Appointment of a voluntary liquidator
dot icon21/09/2024
Registered office address changed from Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton on Thames Surrey KT12 2SD to 10th Floor 1 Marsden Street Manchester M2 1HW on 2024-09-21
dot icon02/08/2024
Previous accounting period shortened from 2024-12-31 to 2024-07-05
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon05/01/2024
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Resolutions
dot icon07/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/02/2023
Resolutions
dot icon12/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon22/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon18/02/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon30/03/2021
Group of companies' accounts made up to 2020-06-30
dot icon10/02/2021
Confirmation statement made on 2021-02-08 with no updates
dot icon26/11/2020
Group of companies' accounts made up to 2019-06-30
dot icon08/02/2020
Confirmation statement made on 2020-02-08 with no updates
dot icon29/03/2019
Group of companies' accounts made up to 2018-06-30
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon27/03/2018
Group of companies' accounts made up to 2017-06-30
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon06/04/2017
Group of companies' accounts made up to 2016-06-30
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon12/07/2016
Group of companies' accounts made up to 2015-06-30
dot icon02/03/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon16/07/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
dot icon03/03/2015
Group of companies' accounts made up to 2013-12-31
dot icon11/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon27/06/2014
Termination of appointment of Thomas Walsh as a director
dot icon23/06/2014
Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-06-23
dot icon29/05/2014
Statement by directors
dot icon29/05/2014
Solvency statement dated 29/05/14
dot icon29/05/2014
Statement of capital on 2014-05-29
dot icon29/05/2014
Resolutions
dot icon24/04/2014
Appointment of Mr Robert Dix as a director
dot icon25/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon25/02/2014
Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 2014-02-25
dot icon19/11/2013
Group of companies' accounts made up to 2012-12-31
dot icon20/09/2013
Director's details changed for Mr Fredrick Gordon Parker on 2010-07-25
dot icon11/09/2013
Director's details changed for Mr Thomas Paschal Walsh on 2013-09-05
dot icon09/09/2013
Termination of appointment of James Bradley as a director
dot icon12/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon28/09/2012
Full accounts made up to 2011-12-31
dot icon28/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon27/02/2012
Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 2012-02-27
dot icon08/09/2011
Full accounts made up to 2010-12-31
dot icon26/05/2011
Appointment of James Bradley as a director
dot icon04/05/2011
Termination of appointment of Maarten Van Eden as a director
dot icon15/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon08/02/2011
Director's details changed for Mr Thomas Paschal Walsh on 2011-02-08
dot icon08/02/2011
Director's details changed for Mr Fredrick Gordon Parker on 2011-02-08
dot icon08/02/2011
Director's details changed for Mr James Ednie Brydie on 2011-02-08
dot icon08/02/2011
Secretary's details changed for Mr Fredrick Gordon Parker on 2011-02-08
dot icon18/05/2010
Appointment of Mr Maarten Kimbald Van Eden as a director
dot icon07/05/2010
Full accounts made up to 2009-12-31
dot icon19/03/2010
Termination of appointment of Declan Quilligan as a director
dot icon10/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon23/10/2009
Auditor's resignation
dot icon23/10/2009
Current accounting period extended from 2009-09-30 to 2009-12-31
dot icon10/10/2009
Auditor's resignation
dot icon01/08/2009
Full accounts made up to 2008-09-30
dot icon03/03/2009
Return made up to 08/02/09; full list of members
dot icon03/03/2009
Registered office changed on 03/03/2009 from c/o anglo irish bank corporation 10 old jewry london EC2R 8DN
dot icon04/12/2008
Return made up to 08/02/08; no change of members; amend
dot icon04/12/2008
Ad 18/11/08\gbp si 1000000000@1=1000000000\gbp ic 242499995/1242499995\
dot icon04/12/2008
Nc inc already adjusted 18/11/08
dot icon04/12/2008
Resolutions
dot icon30/10/2008
Ad 26/09/08\gbp si 7999995@1=7999995\gbp ic 234500000/242499995\
dot icon30/10/2008
Nc inc already adjusted 10/10/08
dot icon30/10/2008
Resolutions
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon09/06/2008
Appointment terminated director david murray
dot icon31/03/2008
Director appointed thomas paschal walsh
dot icon31/03/2008
Director appointed james brydie
dot icon11/03/2008
Return made up to 08/02/08; full list of members
dot icon19/10/2007
Ad 28/09/07--------- £ si 5000000@1=5000000 £ ic 232200000/237200000
dot icon19/10/2007
Ad 28/09/07--------- £ si 115000000@1=115000000 £ ic 117200000/232200000
dot icon02/08/2007
Full accounts made up to 2006-09-30
dot icon12/06/2007
Ad 23/05/07--------- £ si 2700000@1=2700000 £ ic 114500000/117200000
dot icon18/04/2007
Return made up to 08/02/07; full list of members
dot icon24/03/2007
Director's particulars changed
dot icon02/08/2006
Full accounts made up to 2005-09-30
dot icon25/07/2006
Director resigned
dot icon25/07/2006
New director appointed
dot icon13/06/2006
Return made up to 08/02/06; full list of members
dot icon05/08/2005
Full accounts made up to 2004-09-30
dot icon16/02/2005
Return made up to 08/02/05; full list of members
dot icon16/02/2005
Ad 30/09/04--------- £ si 73050000@1=73050000 £ ic 41450000/114500000 eur si 12500000@1=12500000 eur ic 0/12500000
dot icon16/02/2005
Nc inc already adjusted 28/09/04
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon15/02/2005
Director resigned
dot icon06/05/2004
Full accounts made up to 2003-09-30
dot icon02/04/2004
Return made up to 08/02/04; full list of members
dot icon10/07/2003
Full accounts made up to 2002-09-30
dot icon31/03/2003
Return made up to 08/02/03; full list of members
dot icon06/07/2002
Director resigned
dot icon27/05/2002
Group of companies' accounts made up to 2001-09-30
dot icon23/04/2002
Return made up to 08/02/02; full list of members
dot icon17/04/2002
Ad 27/06/01--------- £ si 38200000@1=38200000 £ ic 3250000/41450000
dot icon17/04/2002
Resolutions
dot icon17/04/2002
Resolutions
dot icon17/04/2002
Resolutions
dot icon17/04/2002
Resolutions
dot icon17/04/2002
£ nc 20000000/60000000 27/06/01
dot icon03/08/2001
Group of companies' accounts made up to 2000-09-30
dot icon23/03/2001
Return made up to 08/02/01; full list of members
dot icon02/08/2000
Full group accounts made up to 1999-09-30
dot icon15/03/2000
Return made up to 08/02/00; no change of members
dot icon24/04/1999
Full group accounts made up to 1998-09-30
dot icon11/03/1999
Return made up to 08/02/99; no change of members
dot icon02/04/1998
Full group accounts made up to 1997-09-30
dot icon05/03/1998
Return made up to 08/02/98; full list of members
dot icon23/04/1997
Full group accounts made up to 1996-09-30
dot icon19/03/1997
Return made up to 08/02/97; no change of members
dot icon14/08/1996
New secretary appointed
dot icon14/08/1996
Secretary resigned
dot icon27/02/1996
Return made up to 08/02/96; no change of members
dot icon07/12/1995
Full group accounts made up to 1995-09-30
dot icon12/04/1995
Full group accounts made up to 1994-09-30
dot icon06/03/1995
Return made up to 08/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/02/1994
Full group accounts made up to 1993-09-30
dot icon28/02/1994
Return made up to 08/02/94; no change of members
dot icon11/10/1993
Ad 23/09/93--------- £ si 240000@1=240000 £ ic 2000000/2240000
dot icon04/03/1993
Return made up to 08/02/93; no change of members
dot icon07/12/1992
Full group accounts made up to 1992-09-30
dot icon09/11/1992
Ad 30/09/92--------- £ si 760000@1=760000 £ ic 2250000/3010000
dot icon04/03/1992
Return made up to 08/02/92; full list of members
dot icon04/03/1992
Full group accounts made up to 1991-09-26
dot icon13/12/1991
New director appointed
dot icon13/12/1991
New director appointed
dot icon13/12/1991
Director resigned;new director appointed
dot icon20/11/1991
Ad 24/09/91--------- £ si 1250000@1=1250000 £ ic 1000000/2250000
dot icon18/11/1991
Nc inc already adjusted 24/09/91
dot icon18/11/1991
Resolutions
dot icon18/11/1991
Resolutions
dot icon18/11/1991
Resolutions
dot icon16/07/1991
Full group accounts made up to 1990-09-30
dot icon07/05/1991
Return made up to 08/02/91; no change of members
dot icon01/05/1990
Full group accounts made up to 1989-09-30
dot icon01/05/1990
Return made up to 08/02/90; no change of members
dot icon07/04/1989
Registered office changed on 07/04/89 from: 70/74, city road, london. EC1Y 2BJ
dot icon06/04/1989
Return made up to 14/02/89; full list of members
dot icon16/03/1989
Full group accounts made up to 1988-09-30
dot icon31/01/1989
Director resigned
dot icon18/11/1988
Secretary resigned;new secretary appointed;director resigned
dot icon15/03/1988
Director resigned;new director appointed
dot icon08/02/1988
Registered office changed on 08/02/88 from: brettenham house lancaster place london WC2E 7EN
dot icon08/02/1988
Full group accounts made up to 1987-09-30
dot icon08/02/1988
Return made up to 06/01/88; no change of members
dot icon19/12/1986
Full accounts made up to 1986-09-30
dot icon19/12/1986
Annual return made up to 19/12/86
dot icon08/12/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
08/02/2025
dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

CDB (U.K.) LIMITED has not submitted financial statements

CDB (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CDB (U.K.) LIMITED

CDB (U.K.) LIMITED is an(a) Dissolved company incorporated on 08/12/1983 with the registered office located at 10th Floor 1 Marsden Street, Manchester M2 1HW. There are currently 3 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 CDB (U.K.) LIMITED?

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CDB (U.K.) LIMITED is currently Dissolved. It was registered on 08/12/1983 and dissolved on 06/08/2025.

Where is CDB (U.K.) LIMITED located?

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CDB (U.K.) LIMITED is registered at 10th Floor 1 Marsden Street, Manchester M2 1HW.

What does CDB (U.K.) LIMITED do?

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CDB (U.K.) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CDB (U.K.) LIMITED?

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The latest filing was on 06/08/2025: Final Gazette dissolved following liquidation.