CDC TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03606537

Incorporation date

29/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2015

Application to strike the company off the register

View PDF (3 pages)

06/08/2015

Appointment of Ms Susan Louise Jenner as a director on 2015-07-31

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

24/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

View PDF (2 pages)

24/02/2015

Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-02-25

View PDF (1 pages)

01/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

29/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

07/03/2013

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Ana Rubinos as a director

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

02/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/11/2011

Director's details changed for Helen Elizabeth Campbell on 2011-11-04

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

08/08/2010

Termination of appointment of John Bromley as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of Richard Riegel as a director

View PDF (1 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/10/2009

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

02/09/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

26/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/09/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

19/06/2008

Director appointed helen elizabeth campbell

View PDF (1 pages)

19/05/2008

Director appointed richard john oliver

View PDF (1 pages)

18/05/2008

Appointment terminated director gordon drake

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS

View PDF (1 pages)

13/09/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

19/08/2007

Location of register of members

View PDF (1 pages)

19/06/2007

Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: 5 greenways business park bellinger close chippenham wiltshire SN15 1BN

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (1 pages)

10/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

03/09/2006

Location of register of members

View PDF (1 pages)

17/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

03/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

18/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

17/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (1 pages)

04/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

19/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Registered office changed on 07/11/02 from: cas gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/09/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

20/07/2002

New secretary appointed

View PDF (2 pages)

20/07/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

Registered office changed on 17/01/02 from: rock house mynyddbach shirenewton chepstow gwent NP16 6RP

View PDF (1 pages)

09/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

03/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

02/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

18/08/1999

Resolutions

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18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

26/10/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

26/10/1998

Registered office changed on 27/10/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

26/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (1 pages)

12/08/1998

Memorandum and Articles of Association

View PDF (8 pages)

06/08/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/07/1998 - 30/07/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/07/1998 - 30/07/1998	15962
Oliver, Richard John	Director	14/04/2008 - 15/10/2009	86
Mitchley, David Martin	Director	27/02/2013 - Present	150
Campbell, Helen Elizabeth	Director	14/04/2008 - Present	133

Persons with Significant Control

No PSC data available.

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Description

About CDC TRUSTEES LIMITED

CDC TRUSTEES LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. 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 CDC TRUSTEES LIMITED?

CDC TRUSTEES LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 04/01/2016.

Where is CDC TRUSTEES LIMITED located?

CDC TRUSTEES LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does CDC TRUSTEES LIMITED do?

CDC TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CDC TRUSTEES LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.