CDLR STUDIO LTD

Key Data

Status

Active

Company No.

08572040

Incorporation date

17/06/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2013)

04/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

01/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/11/2023

Appointment of Mrs Paula Milton Conyngham as a director on 2023-11-07

View PDF (2 pages)

19/07/2023

Director's details changed for Mr Charles-Henri De La Rochefoucauld on 2021-01-19

View PDF (2 pages)

19/07/2023

Director's details changed for Charlotte De La Rochefoucauld on 2023-01-16

View PDF (2 pages)

19/07/2023

Director's details changed for Mr Charles-Henri De La Rochefoucauld on 2023-01-16

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

18/07/2023

Change of details for Charlotte De La Rochefoucauld as a person with significant control on 2023-01-16

View PDF (2 pages)

15/12/2022

Termination of appointment of Hugues Aubry as a director on 2022-12-14

View PDF (1 pages)

15/12/2022

Termination of appointment of Laurence Do Trong as a director on 2022-12-14

View PDF (1 pages)

13/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

19/01/2021

Registered office address changed from 55 55 Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 2021-01-19

View PDF (1 pages)

19/01/2021

Registered office address changed from 28 Bruton Street Bruton Street London W1J 6QW England to 55 55 Baker Street London W1U 7EU on 2021-01-19

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

04/12/2018

Registered office address changed from 54 Pont Street Knightsbridge London SW1X 0AE United Kingdom to 28 Bruton Street Bruton Street London W1J 6QW on 2018-12-04

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

23/05/2018

Termination of appointment of Francis Gauthier as a director on 2018-05-23

View PDF (1 pages)

17/05/2018

Change of details for Charlotte De La Rochefoucauld as a person with significant control on 2018-05-17

View PDF (2 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (7 pages)

26/05/2017

Director's details changed for Charlotte De La Rochefoucauld on 2017-05-24

View PDF (2 pages)

26/05/2017

Director's details changed for Mr Charles-Henri De La Rochefoucauld on 2017-05-24

View PDF (2 pages)

24/05/2017

Director's details changed for Charlotte De La Rochefoucauld on 2017-05-22

View PDF (2 pages)

24/05/2017

Director's details changed for Mr Charles-Henri De La Rochefoucauld on 2017-05-22

View PDF (2 pages)

22/05/2017

Director's details changed for Charlotte De La Rochefoucauld on 2017-05-22

View PDF (2 pages)

22/05/2017

Director's details changed for Mr Charles-Henri De La Rochefoucauld on 2017-05-22

View PDF (2 pages)

22/05/2017

Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

21/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

26/04/2016

Certificate of change of name

View PDF (3 pages)

25/04/2016

Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 54 Pont Street Knightsbridge London SW1X 0AE on 2016-04-25

View PDF (1 pages)

04/12/2015

Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

26/05/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

09/04/2015

Appointment of Ms Laurence Do Trong as a director on 2015-03-16

View PDF (2 pages)

08/04/2015

Appointment of Mr Francis Gauthier as a director on 2015-03-16

View PDF (2 pages)

08/04/2015

Appointment of Mr Hugues Aubry as a director on 2015-03-16

View PDF (2 pages)

02/04/2015

Resolutions

View PDF (41 pages)

30/03/2015

Appointment of Mr Charles-Henri De La Rochefoucauld as a director on 2015-03-16

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (3 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-05-09

View PDF (3 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (3 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (3 pages)

15/08/2013

Certificate of change of name

View PDF (3 pages)

11/07/2013

Register inspection address has been changed

View PDF (1 pages)

11/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2013

Director's details changed for Charlotte De La Rochefoucauld on 2013-06-17

View PDF (2 pages)

17/06/2013

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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
Charlotte De La Rochefoucauld	Director	17/06/2013 - Present	2
Aubry, Hugues	Director	16/03/2015 - 14/12/2022	-
Do Trong, Laurence	Director	16/03/2015 - 14/12/2022	-
De La Rochefoucauld, Charles-Henri	Director	16/03/2015 - Present	2
Conyngham, Paula Milton	Director	07/11/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About CDLR STUDIO LTD

CDLR STUDIO LTD is an(a) Active company incorporated on 17/06/2013 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CDLR STUDIO LTD?

CDLR STUDIO LTD is currently Active. It was registered on 17/06/2013 .

Where is CDLR STUDIO LTD located?

CDLR STUDIO LTD is registered at 55 Baker Street, London W1U 7EU.

What does CDLR STUDIO LTD do?

CDLR STUDIO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CDLR STUDIO LTD?

The latest filing was on 04/01/2026: Total exemption full accounts made up to 2024-12-31.