CDG 2016 LIMITED

Key Data

Status

Dissolved

Company No.

02441375

Incorporation date

08/11/1989

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1989)

06/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/04/2016

Resolutions

View PDF (2 pages)

23/04/2016

Change of name notice

View PDF (2 pages)

16/03/2016

Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O C/O Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ on 2016-03-17

View PDF (2 pages)

15/03/2016

Declaration of solvency

View PDF (3 pages)

15/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (1 pages)

07/03/2016

Termination of appointment of Anthony Jack Leon as a director on 2016-02-18

View PDF (1 pages)

08/02/2016

Statement of capital on 2016-02-09

View PDF (4 pages)

08/02/2016

Solvency Statement dated 21/12/15

View PDF (3 pages)

11/01/2016

Resolutions

View PDF (2 pages)

05/01/2016

Memorandum and Articles of Association

View PDF (53 pages)

05/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (53 pages)

23/11/2015

Re-registration of Memorandum and Articles

View PDF (53 pages)

23/11/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/11/2015

Resolutions

View PDF (1 pages)

23/11/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/11/2015

Resolutions

View PDF (1 pages)

04/11/2015

Director's details changed for Anthony Jack Leon on 2015-11-04

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (55 pages)

18/01/2015

Resolutions

View PDF (2 pages)

05/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (54 pages)

17/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (55 pages)

19/08/2014

Registered office address changed from Nelson House, Park Road Timperley Cheshire WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 2014-08-20

View PDF (1 pages)

01/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (53 pages)

30/12/2013

Resolutions

View PDF (1 pages)

10/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (56 pages)

06/11/2013

Director's details changed for Anthony Jack Leon on 2013-11-07

View PDF (3 pages)

06/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2013

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA

View PDF (1 pages)

06/11/2013

Director's details changed for Mr Gerald Carey on 2013-11-07

View PDF (3 pages)

04/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/08/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

28/08/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

28/08/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

11/04/2013

Resolutions

View PDF (1 pages)

06/01/2013

Auditor's resignation

View PDF (1 pages)

06/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (54 pages)

04/11/2012

Annual return made up to 2012-10-20 no member list

View PDF (9 pages)

04/11/2012

Director's details changed for Mr David Emanuel Merton Mond on 2012-10-20

View PDF (2 pages)

04/11/2012

Director's details changed for Mr Andrew Frederick Smith on 2012-10-20

View PDF (2 pages)

01/11/2012

Secretary's details changed for Mr David Emanuel Merton Mond on 2012-10-20

View PDF (1 pages)

29/05/2012

Appointment of Mr Simon Lee as a director

View PDF (2 pages)

27/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (57 pages)

27/11/2011

Resolutions

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-20 with bulk list of shareholders

View PDF (18 pages)

15/11/2011

Director's details changed for Mr Andrew Frederick Smith on 2011-11-03

View PDF (3 pages)

29/11/2010

Resolutions

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-10-20 with bulk list of shareholders

View PDF (16 pages)

03/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (60 pages)

22/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/07/2010

Statement of company's objects

View PDF (2 pages)

02/06/2010

Memorandum and Articles of Association

View PDF (55 pages)

02/06/2010

Sub-division of shares on 2010-05-25

View PDF (5 pages)

02/06/2010

Resolutions

View PDF (2 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

02/03/2010

Resolutions

View PDF (56 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/02/2010

Appointment of Mr David Michael Shalom as a director

View PDF (2 pages)

03/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (46 pages)

22/11/2009

Annual return made up to 2009-10-26 with bulk list of shareholders

View PDF (17 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/10/2009

Resolutions

View PDF (1 pages)

24/08/2009

Ad 19/01/09\gbp si [email protected]=75000\gbp ic 6091811/6166811\

View PDF (2 pages)

31/01/2009

Location of register of members

View PDF (1 pages)

28/12/2008

Return made up to 20/10/08; bulk list available separately

View PDF (7 pages)

22/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (49 pages)

03/08/2008

Appointment terminated director daniel morris

View PDF (1 pages)

13/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (31 pages)

05/12/2007

Return made up to 20/10/07; bulk list available separately

View PDF (9 pages)

14/10/2007

Resolutions

View PDF (2 pages)

08/10/2007

Registered office changed on 09/10/07 from: george house, 48 george street, manchester. M1 4HF

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

£ nc 10000000/15000000 16/07/07

View PDF (2 pages)

23/07/2007

Ad 16/07/07--------- £ si [email protected]=315000 £ ic 5776810/6091810

View PDF (2 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Ad 22/12/06--------- £ si [email protected]=634920 £ ic 5141890/5776810

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 20/10/06; bulk list available separately

View PDF (9 pages)

27/12/2006

Resolutions

View PDF (0 pages)

27/12/2006

Resolutions

View PDF (2 pages)

03/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (29 pages)

10/07/2006

Ad 09/06/06--------- £ si [email protected]=67000 £ ic 4949983/5016983

View PDF (3 pages)

02/03/2006

Ad 04/01/06--------- £ si [email protected]=1207000 £ ic 3742983/4949983

View PDF (0 pages)

09/02/2006

Ad 02/02/06--------- £ si [email protected]=21333 £ ic 3721650/3742983

View PDF (0 pages)

08/02/2006

Ad 04/01/06--------- £ si [email protected]=596744 £ ic 3124906/3721650

View PDF (0 pages)

07/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

07/02/2006

Ad 04/01/06--------- £ si [email protected]=3000000 £ ic 124906/3124906

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07/02/2006

Resolutions

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07/02/2006

Resolutions

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07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Certificate of change of name

View PDF (4 pages)

01/11/2005

Return made up to 20/10/05; full list of members

View PDF (27 pages)

25/10/2005

Director resigned

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/11/2004

Return made up to 20/10/04; full list of members

View PDF (33 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

05/11/2003

Return made up to 20/10/03; full list of members

View PDF (36 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Return made up to 20/10/02; full list of members

View PDF (15 pages)

01/06/2002

Director resigned

View PDF (1 pages)

19/03/2002

Full accounts made up to 2001-12-31

View PDF (30 pages)

27/11/2001

Return made up to 09/11/01; full list of members

View PDF (16 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (27 pages)

21/12/2000

Return made up to 09/11/00; full list of members

View PDF (16 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

11/11/1999

Return made up to 09/11/99; bulk list available separately

View PDF (8 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (27 pages)

23/06/1999

Ad 10/06/99--------- £ si [email protected]=4250 £ ic 242960/247210

View PDF (3 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Return made up to 09/11/98; full list of members

View PDF (11 pages)

16/08/1998

Ad 03/08/98--------- £ si [email protected]=42960 £ ic 100/43060

View PDF (17 pages)

21/07/1998

Auditor's resignation

View PDF (0 pages)

19/07/1998

Prospectus

View PDF (39 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Nc inc already adjusted 17/06/98

View PDF (1 pages)

21/06/1998

Ad 17/06/97--------- £ si [email protected]

View PDF (2 pages)

21/06/1998

S-div 17/06/97

View PDF (1 pages)

21/06/1998

Resolutions

View PDF (4 pages)

21/06/1998

Resolutions

View PDF (4 pages)

21/06/1998

Resolutions

View PDF (4 pages)

17/06/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

17/06/1998

Auditor's statement

View PDF (1 pages)

17/06/1998

Auditor's report

View PDF (1 pages)

17/06/1998

Balance Sheet

View PDF (1 pages)

17/06/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/06/1998

Application for reregistration from private to PLC

View PDF (1 pages)

17/06/1998

Re-registration of Memorandum and Articles

View PDF (62 pages)

17/06/1998

Resolutions

View PDF (4 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

17/05/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

18/11/1997

Return made up to 09/11/97; full list of members

View PDF (6 pages)

20/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

12/11/1996

Return made up to 09/11/96; no change of members

View PDF (4 pages)

13/04/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

14/11/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

19/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/10/1994

Return made up to 09/11/94; full list of members

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22/09/1994

Accounts for a medium company made up to 1993-12-31

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23/11/1993

Return made up to 09/11/93; no change of members

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28/06/1993

Accounts for a medium company made up to 1992-12-31

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24/11/1992

Return made up to 09/11/92; no change of members

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06/04/1992

Accounts for a medium company made up to 1991-12-31

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11/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1991

Return made up to 09/11/91; full list of members

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08/07/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

05/09/1990

Certificate of change of name

View PDF (3 pages)

05/09/1990

Resolutions

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05/09/1990

Resolutions

View PDF (0 pages)

05/09/1990

Resolutions

View PDF (2 pages)

30/08/1990

£ nc 1000/250000 13/08/90

View PDF (1 pages)

17/06/1990

Particulars of mortgage/charge

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18/03/1990

Director resigned;new director appointed

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18/03/1990

Secretary resigned;new secretary appointed

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06/02/1990

Accounting reference date notified as 31/12

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01/02/1990

Ad 26/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/01/1990

Resolutions

View PDF (14 pages)

10/12/1989

Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

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10/12/1989

Director resigned;new director appointed

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10/12/1989

Secretary resigned;new secretary appointed

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05/12/1989

Memorandum and Articles of Association

View PDF (7 pages)

05/12/1989

Resolutions

View PDF (1 pages)

08/11/1989

Incorporation

View PDF (9 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Group

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Carey, Gerald	Director	17/06/1998 - Present	16
Morris, Daniel	Director	17/07/2007 - 24/07/2008	19
Shalom, David Michael	Director	04/01/2006 - 15/12/2006	26
Shalom, David Michael	Director	11/01/2010 - Present	26
Lee, Simon Christopher	Director	25/05/2012 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CDG 2016 LIMITED

CDG 2016 LIMITED is an(a) Dissolved company incorporated on 08/11/1989 with the registered office located at C/O HODGSONS, Nelson House, Park Road, Timperley, Cheshire WA14 5BZ. There are currently 5 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 CDG 2016 LIMITED?

CDG 2016 LIMITED is currently Dissolved. It was registered on 08/11/1989 and dissolved on 06/09/2017.

Where is CDG 2016 LIMITED located?

CDG 2016 LIMITED is registered at C/O HODGSONS, Nelson House, Park Road, Timperley, Cheshire WA14 5BZ.

What does CDG 2016 LIMITED do?

CDG 2016 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CDG 2016 LIMITED?

The latest filing was on 06/09/2017: Final Gazette dissolved following liquidation.