CDCM (NO 2) LIMITED

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CDCM (NO 2) LIMITED

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Key Data

Status

Dissolved

Company No.

02947508

Incorporation date

11/07/1994

Size

Full

Contacts

Registered address

Registered address

30 Fenchurch Street, London EC3M 3BDCopy
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Latest events (Record since 11/07/1994)
dot icon03/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2024
First Gazette notice for voluntary strike-off
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Application to strike the company off the register
dot icon02/08/2024
Termination of appointment of Renuka Shyamalee Fernando as a secretary on 2024-07-19
dot icon21/06/2024
Full accounts made up to 2023-12-31
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Satisfaction of charge 7 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 16 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 18 in full
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Satisfaction of charge 19 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 30 in full
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Satisfaction of charge 31 in full
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Satisfaction of charge 32 in full
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Satisfaction of charge 33 in full
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Satisfaction of charge 34 in full
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Satisfaction of charge 36 in full
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Satisfaction of charge 37 in full
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Satisfaction of charge 38 in full
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Satisfaction of charge 39 in full
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Satisfaction of charge 40 in full
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Satisfaction of charge 41 in full
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Satisfaction of charge 42 in full
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Satisfaction of charge 44 in full
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Satisfaction of charge 45 in full
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Satisfaction of charge 46 in full
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Satisfaction of charge 43 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 35 in full
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Satisfaction of charge 1 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 4 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 11 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 13 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 15 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 23 in full
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Satisfaction of charge 24 in full
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Satisfaction of charge 25 in full
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Satisfaction of charge 26 in full
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Satisfaction of charge 27 in full
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Satisfaction of charge 28 in full
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Satisfaction of charge 29 in full
dot icon08/05/2024
Confirmation statement made on 2024-05-01 with no updates
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Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2022-11-28
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Full accounts made up to 2022-12-31
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Register inspection address has been changed to 30 Fenchurch Street London EC3M 3BD
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Confirmation statement made on 2023-05-01 with no updates
dot icon28/11/2022
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 2022-11-28
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Termination of appointment of Ryan Richard Warren as a director on 2022-06-30
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Appointment of Mr Richard Anthony Hextall as a director on 2022-07-01
dot icon27/06/2022
Full accounts made up to 2021-12-31
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Confirmation statement made on 2022-05-01 with updates
dot icon13/10/2021
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2021-09-24
dot icon11/10/2021
Change of details for Ers Insurance Group Limited as a person with significant control on 2021-09-24
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Appointment of Renuka Shyamalee Fernando as a secretary on 2021-08-03
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Termination of appointment of David Charles Turner as a secretary on 2021-07-08
dot icon31/07/2021
Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-05-01 with no updates
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Full accounts made up to 2019-12-31
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Second filing for the appointment of Mr Peter Antony Bilsby as a director
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Appointment of Mr Peter Antony Bilsby as a director on 2020-12-01
dot icon30/11/2020
Termination of appointment of Ian David Parker as a director on 2020-11-30
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Confirmation statement made on 2020-05-01 with no updates
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Director's details changed for Mr Ian David Parker on 2019-09-25
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Appointment of Mr Ryan Richard Warren as a director on 2019-08-15
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Termination of appointment of Katharine Anne Wade as a director on 2019-08-16
dot icon24/06/2019
Full accounts made up to 2018-12-31
dot icon22/05/2019
Registered office address changed from 21 Lombard Street Lombard Street London EC3V 9AH England to 21 Lombard Street London EC3V 9AH on 2019-05-22
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Registered office address changed from 52 - 54 Leadenhall Street London EC3A 2BJ England to 21 Lombard Street Lombard Street London EC3V 9AH on 2019-05-22
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Confirmation statement made on 2019-05-01 with no updates
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Full accounts made up to 2017-12-31
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Confirmation statement made on 2018-05-01 with no updates
dot icon09/04/2018
Director's details changed for Mr Ian David Parker on 2018-04-05
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Director's details changed for Mr Ian David Parker on 2016-10-01
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Appointment of Mr David Charles Turner as a secretary on 2017-07-14
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Termination of appointment of James David Seton Adams as a secretary on 2017-07-14
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Full accounts made up to 2016-12-31
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Confirmation statement made on 2017-05-01 with updates
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Full accounts made up to 2015-12-31
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Annual return made up to 2016-05-01 with full list of shareholders
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Appointment of Mr James David Seton Adams as a secretary on 2015-12-07
dot icon30/09/2015
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2015-09-30
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Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 2015-07-16
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Full accounts made up to 2014-12-31
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Annual return made up to 2015-05-01 with full list of shareholders
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Termination of appointment of Victoria Louise Cuggy as a secretary on 2015-05-01
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Termination of appointment of Victoria Louise Cuggy as a secretary on 2015-05-01
dot icon31/12/2014
Statement of capital on 2014-12-31
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Statement by Directors
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Solvency Statement dated 22/12/14
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Resolutions
dot icon03/06/2014
Full accounts made up to 2013-12-31
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Annual return made up to 2014-05-01 with full list of shareholders
dot icon07/04/2014
Appointment of Mr Steven Terence Hunter Griffin as a secretary
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Termination of appointment of Richard Nice as a director
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Director's details changed for Mrs Katharine Anne Wade on 2013-12-23
dot icon25/11/2013
Miscellaneous
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Appointment of Mrs Katharine Anne Wade as a director
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Termination of appointment of Andrew Gibson as a director
dot icon23/10/2013
Miscellaneous
dot icon28/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon23/05/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
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Appointment of Mr Ian David Parker as a director
dot icon11/03/2013
Full accounts made up to 2012-06-30
dot icon19/02/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
dot icon30/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon02/04/2012
Full accounts made up to 2011-06-30
dot icon13/03/2012
Termination of appointment of Henry Colthurst as a director
dot icon17/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon01/04/2011
Full accounts made up to 2010-06-30
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 46
dot icon14/10/2010
Termination of appointment of Douglas Morgan as a director
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Appointment of Andrew James Gibson as a director
dot icon02/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon31/03/2010
Full accounts made up to 2009-06-30
dot icon16/10/2009
Secretary's details changed for Victoria Louise Cuggy on 2009-10-02
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Director's details changed for Douglas Michael Morgan on 2009-10-02
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Director's details changed for Richard Frederick Nice on 2009-10-02
dot icon26/06/2009
Nc dec already adjusted 17/06/09
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Resolutions
dot icon22/05/2009
Return made up to 01/05/09; full list of members
dot icon24/04/2009
Full accounts made up to 2008-06-30
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 44
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Particulars of a mortgage or charge / charge no: 45
dot icon20/11/2008
Appointment terminated secretary steven griffin
dot icon20/05/2008
Return made up to 01/05/08; full list of members
dot icon28/04/2008
Full accounts made up to 2007-06-30
dot icon28/02/2008
Secretary's change of particulars / victoria cuggy / 21/02/2008
dot icon05/11/2007
Director's particulars changed
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon06/09/2007
New secretary appointed
dot icon31/05/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon29/05/2007
Return made up to 01/05/07; full list of members
dot icon16/04/2007
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/02/2007
Director resigned
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Director resigned
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New director appointed
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New director appointed
dot icon07/12/2006
Director resigned
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Director resigned
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New director appointed
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New director appointed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon31/10/2006
New director appointed
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Director resigned
dot icon30/05/2006
Return made up to 01/05/06; full list of members
dot icon23/12/2005
Auditor's resignation
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Director resigned
dot icon25/10/2005
New secretary appointed;new director appointed
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New director appointed
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Secretary resigned;director resigned
dot icon15/08/2005
Full accounts made up to 2004-12-31
dot icon25/07/2005
New director appointed
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New director appointed
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Director resigned
dot icon24/05/2005
Return made up to 01/05/05; full list of members
dot icon16/07/2004
New director appointed
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New director appointed
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Director resigned
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Director resigned
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Full accounts made up to 2003-12-31
dot icon18/05/2004
Return made up to 01/05/04; full list of members
dot icon17/07/2003
Full accounts made up to 2002-12-31
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New director appointed
dot icon18/06/2003
Certificate of change of name
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Director resigned
dot icon05/06/2003
Return made up to 01/05/03; full list of members
dot icon13/02/2003
Auditor's resignation
dot icon25/11/2002
Certificate of change of name
dot icon30/09/2002
Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX
dot icon28/06/2002
New director appointed
dot icon27/06/2002
Director resigned
dot icon12/06/2002
Full accounts made up to 2001-12-31
dot icon29/05/2002
Return made up to 01/05/02; full list of members
dot icon05/03/2002
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/06/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon08/05/2001
Return made up to 01/05/01; full list of members
dot icon19/04/2001
Particulars of mortgage/charge
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Full accounts made up to 2000-12-31
dot icon17/01/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/06/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon24/05/2000
Return made up to 01/05/00; no change of members
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Full accounts made up to 1999-12-31
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Director resigned
dot icon26/08/1999
Return made up to 01/05/99; full list of members
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Full accounts made up to 1998-12-31
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Statement of affairs
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Ad 21/08/98--------- £ si [email protected]=214 £ ic 1000/1214
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Secretary resigned
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New secretary appointed
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Location of register of members
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Location of register of directors' interests
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Location of debenture register
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Registered office changed on 18/03/99 from: 34 leadenhall street london EC3A 1AT
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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S-div 30/12/98
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 11991000/23982000 21/08/98
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Director's particulars changed
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 1000/11991000 19/08/98
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Return made up to 11/07/98; full list of members
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Location of debenture register
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Location of register of members
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New secretary appointed
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Secretary resigned
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New director appointed
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Registered office changed on 30/06/98 from: ibex house minories london EC3N 1DY
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Full accounts made up to 1997-12-31
dot icon28/01/1998
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Full accounts made up to 1996-12-31
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Return made up to 11/07/97; full list of members
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New director appointed
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Director resigned
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Auditor's resignation
dot icon24/09/1996
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Return made up to 11/07/96; no change of members
dot icon16/05/1996
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Full accounts made up to 1995-12-31
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon17/07/1995
Return made up to 11/07/95; full list of members
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Location of register of members address changed
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Location of debenture register address changed
dot icon20/01/1995
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Memorandum and Articles of Association
dot icon18/01/1995
Resolutions
dot icon05/01/1995
Particulars of mortgage/charge
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Particulars of mortgage/charge
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A selection of mortgage documents registered before 1 January 1995
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A selection of documents registered before 1 January 1995
dot icon20/12/1994
Accounting reference date notified as 31/12
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Ad 28/11/94--------- £ si 998@1=998 £ ic 2/1000
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Resolutions
dot icon03/08/1994
Secretary resigned;director resigned
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New secretary appointed;new director appointed
dot icon22/07/1994
New director appointed
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New director appointed
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Registered office changed on 22/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon11/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
01/05/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

CDCM (NO 2) LIMITED has not submitted financial statements

CDCM (NO 2) 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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CDCM (NO 2) LIMITED

CDCM (NO 2) LIMITED is an(a) Dissolved company incorporated on 11/07/1994 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. 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 CDCM (NO 2) LIMITED?

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CDCM (NO 2) LIMITED is currently Dissolved. It was registered on 11/07/1994 and dissolved on 03/12/2024.

Where is CDCM (NO 2) LIMITED located?

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CDCM (NO 2) LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does CDCM (NO 2) LIMITED do?

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CDCM (NO 2) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CDCM (NO 2) LIMITED?

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The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.