CDM EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01077287

Incorporation date

18/10/1972

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1987)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2025

Application to strike the company off the register

View PDF (2 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Solvency Statement dated 01/12/23

View PDF (1 pages)

15/12/2023

Statement by Directors

View PDF (1 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

24/10/2023

Termination of appointment of Ddb Europe Limited as a director on 2023-10-24

View PDF (1 pages)

02/10/2023

Termination of appointment of Philip Anthony Howard Bartlett as a director on 2023-09-30

View PDF (1 pages)

26/09/2023

Appointment of Mr John Martin William Betts as a director on 2023-09-25

View PDF (2 pages)

25/09/2023

Appointment of Mr John Henry Wardle as a director on 2023-09-25

View PDF (2 pages)

06/04/2023

Termination of appointment of Maki Mitsui-Cuff as a director on 2023-04-06

View PDF (1 pages)

23/03/2023

Appointment of Mr Jonathan Brent Smith as a director on 2023-03-21

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

20/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

20/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (58 pages)

20/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

20/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (5 pages)

21/02/2020

Appointment of Ms Maki Mitsui-Cuff as a director on 2020-02-11

View PDF (2 pages)

20/02/2020

Termination of appointment of Stephen John Russell as a director on 2020-02-11

View PDF (1 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

09/05/2019

Resolutions

View PDF (11 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (5 pages)

14/02/2019

Director's details changed for Ddb Europe Limited on 2018-09-03

View PDF (1 pages)

14/02/2019

Change of details for Ddb Uk Investments Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

14/02/2019

Change of details for Das Uk Investments Limited as a person with significant control on 2018-10-24

View PDF (2 pages)

05/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

06/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

06/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

06/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

18/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-18

View PDF (1 pages)

06/06/2018

Termination of appointment of Eric Berkeley as a director on 2018-06-05

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (6 pages)

09/02/2018

Termination of appointment of Manoj Suryakant Bhate as a director on 2018-02-09

View PDF (1 pages)

01/02/2018

Appointment of Mr Philip Anthony Howard Bartlett as a director on 2018-01-31

View PDF (2 pages)

13/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (17 pages)

13/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (58 pages)

13/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

07/08/2017

Director's details changed for Mr Manoj Suryakant Bhate on 2017-08-01

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (7 pages)

14/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

14/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (47 pages)

14/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

14/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

10/10/2016

Director's details changed for Ddb Europe Limited on 2016-10-10

View PDF (1 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

23/02/2016

Resolutions

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (9 pages)

10/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

10/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (48 pages)

10/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

10/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

08/12/2015

Director's details changed for Mr Manoj Suryakant Bhate on 2015-12-07

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (9 pages)

15/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (16 pages)

15/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (41 pages)

15/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

15/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

17/02/2014

Auditor's resignation

View PDF (1 pages)

12/02/2014

Auditor's resignation

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (9 pages)

03/01/2014

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/12/2013

Appointment of Mr Manoj Suryakant Bhate as a director

View PDF (2 pages)

25/06/2013

Appointment of Ddb Europe Limited as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Ian Dorrian as a director

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (8 pages)

01/02/2013

Termination of appointment of John Wall Gonzalez Cervantes as a director

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (9 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/04/2012

Director's details changed for Mr Ian Dorrian on 2012-04-19

View PDF (2 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (9 pages)

17/02/2011

Appointment of Mr John Anthony Wall Gonzalez Cervantes as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of Michelle Mctiernan as a director

View PDF (1 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

22/06/2010

Director's details changed for Mr Eric Berkeley on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Mr Stephen John Russell on 2010-06-20

View PDF (2 pages)

21/06/2010

Director's details changed for Ms Michelle Maria Mctiernan on 2010-06-20

View PDF (2 pages)

20/05/2010

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

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

05/01/2009

Appointment terminated director suzanne loney

View PDF (1 pages)

22/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/12/2008

Director appointed mr stephen john russell

View PDF (1 pages)

16/12/2008

Director appointed mr ian dorrian

View PDF (1 pages)

16/12/2008

Director appointed mr eric berkeley

View PDF (1 pages)

16/12/2008

Director appointed ms michelle maria mctiernan

View PDF (1 pages)

10/12/2008

Appointment terminated director peter trueman

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (11 pages)

20/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

24/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

02/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

09/07/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

03/02/2004

Director resigned

View PDF (1 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

26/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

09/10/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

19/09/2002

Memorandum and Articles of Association

View PDF (10 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

Certificate of change of name

View PDF (2 pages)

09/08/2002

Miscellaneous

View PDF (2 pages)

25/06/2002

Return made up to 20/06/02; no change of members

View PDF (5 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

22/03/2002

Secretary's particulars changed

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (3 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

29/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

09/04/2001

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

View PDF (3 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/06/2000

Return made up to 20/06/00; no change of members

View PDF (6 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

21/10/1999

Secretary's particulars changed

View PDF (1 pages)

12/07/1999

Return made up to 20/06/99; full list of members

View PDF (9 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Location of register of members

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director's particulars changed

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

24/05/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (3 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

08/09/1998

Registered office changed on 08/09/98 from: 327/329 harrow road, london W9 3RB

View PDF (1 pages)

04/09/1998

Certificate of change of name

View PDF (2 pages)

07/07/1998

Return made up to 20/06/98; no change of members

View PDF (6 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

05/03/1998

Auditor's resignation

View PDF (2 pages)

06/11/1997

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

26/09/1997

Return made up to 20/06/97; no change of members

View PDF (6 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1997

New director appointed

View PDF (3 pages)

26/09/1997

Director resigned

View PDF (1 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 20/06/96; full list of members

View PDF (9 pages)

25/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

Auditor's resignation

View PDF (1 pages)

12/10/1995

New director appointed

View PDF (2 pages)

31/08/1995

Amended full accounts made up to 1994-12-31

View PDF (14 pages)

14/07/1995

New director appointed

View PDF (2 pages)

14/07/1995

Return made up to 20/06/95; full list of members

View PDF (12 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/07/1994

Return made up to 20/06/94; no change of members

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13/07/1994

Director resigned

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13/07/1994

New director appointed

View PDF (0 pages)

06/02/1994

Director resigned

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14/10/1993

Full accounts made up to 1992-12-31

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27/09/1993

Secretary resigned;new secretary appointed

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08/07/1993

Return made up to 20/06/93; full list of members

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24/05/1993

New director appointed

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01/04/1993

Accounting reference date shortened from 31/03 to 31/12

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08/03/1993

Auditor's resignation

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24/01/1993

Director resigned

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16/11/1992

Full accounts made up to 1992-03-31

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14/08/1992

Return made up to 20/06/92; no change of members

View PDF (0 pages)

22/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1992

New director appointed

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20/03/1992

Director resigned

View PDF (0 pages)

12/08/1991

Full accounts made up to 1991-03-31

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28/06/1991

Return made up to 20/06/91; full list of members

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16/06/1991

Memorandum and Articles of Association

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13/06/1991

Director resigned

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15/04/1991

New director appointed

View PDF (0 pages)

15/04/1991

New director appointed

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15/04/1991

Conve 26/02/91

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15/04/1991

Memorandum and Articles of Association

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15/04/1991

Resolutions

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15/04/1991

Resolutions

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27/07/1990

New director appointed

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27/07/1990

New director appointed

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27/07/1990

Director resigned

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22/06/1990

Full accounts made up to 1990-03-31

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22/06/1990

Return made up to 20/06/90; full list of members

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23/05/1990

Director resigned

View PDF (0 pages)

23/05/1990

Director resigned

View PDF (0 pages)

25/04/1990

New director appointed

View PDF (0 pages)

04/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

15/08/1989

New director appointed

View PDF (0 pages)

18/07/1989

Full accounts made up to 1989-03-31

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18/07/1989

Return made up to 13/07/89; full list of members

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15/06/1989

Director resigned

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23/05/1989

Director resigned

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15/05/1989

New director appointed

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29/11/1988

New director appointed

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27/09/1988

New director appointed

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26/09/1988

Wd 20/09/88 ad 27/07/88--------- £ si 100@1=100 £ ic 100/200

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23/09/1988

Nc inc already adjusted

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23/09/1988

Resolutions

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23/09/1988

Resolutions

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23/09/1988

Resolutions

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22/09/1988

Full accounts made up to 1988-03-31

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22/09/1988

Return made up to 09/08/88; full list of members

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03/05/1988

Full accounts made up to 1987-03-31

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24/02/1988

Return made up to 30/12/87; full list of members

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05/08/1987

Full accounts made up to 1986-03-31

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05/08/1987

Return made up to 26/12/86; full list of members

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02/05/1987

Declaration of satisfaction of mortgage/charge

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10/03/1987

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/02/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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

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Persons with Significant Control

No PSC data available.

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CDM EUROPE LIMITED

CDM EUROPE LIMITED is an(a) Dissolved company incorporated on 18/10/1972 with the registered office located at Bankside 3 90 - 100 Southwark Street, London SE1 0SW. 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 CDM EUROPE LIMITED?

CDM EUROPE LIMITED is currently Dissolved. It was registered on 18/10/1972 and dissolved on 15/04/2025.

Where is CDM EUROPE LIMITED located?

CDM EUROPE LIMITED is registered at Bankside 3 90 - 100 Southwark Street, London SE1 0SW.

What does CDM EUROPE LIMITED do?

CDM EUROPE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CDM EUROPE LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.