CDL BUSINESS SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

04368116

Incorporation date

06/02/2002

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2002)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

29/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

29/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

11/06/2019

Termination of appointment of Sean Patrick Durack as a director on 2019-06-11

View PDF (1 pages)

17/05/2019

Termination of appointment of Neil Alfred Riley as a director on 2019-05-16

View PDF (1 pages)

15/10/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

25/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (11 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

17/10/2017

Appointment of Miss Pareeta Hitesh Patel as a director on 2017-10-16

View PDF (2 pages)

07/10/2017

Accounts for a small company made up to 2016-10-31

View PDF (12 pages)

25/09/2017

Appointment of Mr Sean Patrick Durack as a director on 2017-09-25

View PDF (2 pages)

25/09/2017

Appointment of Mrs Amita Hitesh Patel as a director on 2017-09-25

View PDF (2 pages)

25/08/2017

Secretary's details changed for Sean Patrick Durack on 2017-08-25

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

11/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

07/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

24/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

24/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

29/01/2014

Resolutions

View PDF (12 pages)

29/01/2014

Change of share class name or designation

View PDF (2 pages)

25/07/2013

Group of companies' accounts made up to 2012-10-31

View PDF (26 pages)

06/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

06/03/2013

Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 2013-03-06

View PDF (1 pages)

01/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (26 pages)

30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

01/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

02/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

12/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Hitesh Patel on 2010-01-28

View PDF (2 pages)

28/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

02/04/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

02/04/2009

Registered office changed on 02/04/2009 from unit 21 the io centre armstrong road, woolwich london SE18 6RS

View PDF (1 pages)

02/04/2009

Location of debenture register

View PDF (1 pages)

02/04/2009

Location of register of members

View PDF (1 pages)

01/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

30/01/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

30/01/2007

Location of debenture register

View PDF (1 pages)

30/01/2007

Location of register of members

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: unit e 04 towerbridge business complex 100 clements road bermondsey london SE16 4DG

View PDF (1 pages)

06/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

22/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

09/04/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

10/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

17/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (1 pages)

26/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

27/11/2002

Accounting reference date shortened from 28/02/03 to 31/10/02

View PDF (1 pages)

11/10/2002

Statement of affairs

View PDF (8 pages)

11/10/2002

Ad 19/07/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/08/2002

Resolutions

View PDF (6 pages)

24/05/2002

Resolutions

View PDF (5 pages)

24/05/2002

Div 25/04/02

View PDF (1 pages)

24/05/2002

Resolutions

View PDF (1 pages)

22/05/2002

Certificate of change of name

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2002

Registered office changed on 08/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

06/02/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7.33M
-
0.00
191.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Pareeta Hitesh	Director	16/10/2017 - Present	1
Patel, Amita Hitesh	Director	25/09/2017 - Present	4
Patel, Hitesh	Director	06/02/2002 - Present	1
Durack, Sean Patrick	Director	25/09/2017 - 11/06/2019	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CDL BUSINESS SERVICES GROUP LIMITED

CDL BUSINESS SERVICES GROUP LIMITED is an(a) Active company incorporated on 06/02/2002 with the registered office located at Unit 21 The Io Centre, Armstrong Road, London SE18 6RS. 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 CDL BUSINESS SERVICES GROUP LIMITED?

CDL BUSINESS SERVICES GROUP LIMITED is currently Active. It was registered on 06/02/2002 .

Where is CDL BUSINESS SERVICES GROUP LIMITED located?

CDL BUSINESS SERVICES GROUP LIMITED is registered at Unit 21 The Io Centre, Armstrong Road, London SE18 6RS.

What does CDL BUSINESS SERVICES GROUP LIMITED do?

CDL BUSINESS SERVICES GROUP LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CDL BUSINESS SERVICES GROUP LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.