CDR CAPITAL LTD

Key Data

Status

Dissolved

Company No.

08801430

Incorporation date

04/12/2013

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2013)

06/04/2026

Final Gazette dissolved following liquidation

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06/01/2026

Return of final meeting in a members' voluntary winding up

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18/06/2025

Declaration of solvency

View PDF (5 pages)

18/06/2025

Resolutions

View PDF (1 pages)

18/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2025

Registered office address changed from 9 Hawkshead Road Potters Bar EN6 1LZ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2025-06-18

View PDF (3 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

09/05/2025

Resolutions

View PDF (1 pages)

09/05/2025

Solvency Statement dated 09/05/25

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09/05/2025

Statement by Directors

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09/05/2025

Statement of capital on 2025-05-09

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Paul Ian Feldman on 2025-03-01

View PDF (2 pages)

17/02/2025

Registered office address changed from C701 70 Holland Street London SE1 9NX England to 9 Hawkshead Road Potters Bar EN6 1LZ on 2025-02-17

View PDF (1 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-13

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05/12/2024

Register inspection address has been changed from C/O 4th Floor 11 Charles Ii Street London SW1Y 4QU England to C701 70 Holland Street London SE1 9NX

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

07/11/2024

Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to C701 70 Holland Street London SE1 9NX on 2024-11-07

View PDF (1 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/09/2024

Termination of appointment of Bojan Milicic as a director on 2024-09-18

View PDF (1 pages)

19/09/2024

Termination of appointment of Leila Roxanne Kotlar-Bouget as a director on 2024-09-18

View PDF (1 pages)

02/04/2024

Appointment of Mr Bojan Milicic as a director on 2024-04-01

View PDF (2 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (3 pages)

05/04/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

09/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-03

View PDF (3 pages)

26/04/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

13/01/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

29/04/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

18/12/2019

Registered office address changed from 4th Floor 11 Charles Ii Street London SW1Y 4QU England to 11 Charles Ii Street London SW1Y 4QU on 2019-12-18

View PDF (1 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (3 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

31/12/2018

Termination of appointment of Stephen Charles Smith as a director on 2018-12-31

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-12-04

View PDF (3 pages)

18/10/2018

Appointment of Mrs Leila Roxanne Kotlar-Bouget as a director on 2018-10-16

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Paul Ian Feldman on 2017-03-01

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-12

View PDF (8 pages)

17/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

16/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-26

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

18/12/2017

Notification of a person with significant control statement

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06/10/2017

Cessation of Omar Adib El-Ayache as a person with significant control on 2017-10-05

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06/10/2017

Cessation of Stephen Charles Smith as a person with significant control on 2017-10-05

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01/09/2017

Statement of capital following an allotment of shares on 2017-06-26

View PDF (5 pages)

29/08/2017

Memorandum and Articles of Association

View PDF (24 pages)

29/08/2017

Resolutions

View PDF (2 pages)

14/07/2017

Resolutions

View PDF (2 pages)

27/03/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

16/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

16/12/2016

Registered office address changed from 4th Floor Charles Ii Street London SW1Y 4QU England to 4th Floor 11 Charles Ii Street London SW1Y 4QU on 2016-12-16

View PDF (1 pages)

15/09/2016

Registered office address changed from C/O 4th Floor 11 Charles Ii Street London SW1Y 4QU England to 4th Floor Charles Ii Street London SW1Y 4QU on 2016-09-15

View PDF (1 pages)

24/05/2016

Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to C/O 4th Floor 11 Charles Ii Street London SW1Y 4QU on 2016-05-24

View PDF (1 pages)

24/05/2016

Register inspection address has been changed to C/O 4th Floor 11 Charles Ii Street London SW1Y 4QU

View PDF (1 pages)

15/02/2016

Registered office address changed from 35 New Bridge Street London EC4V 6BW to 11 Charles Ii Street London SW1Y 4QU on 2016-02-15

View PDF (1 pages)

15/01/2016

Full accounts made up to 2015-10-31

View PDF (9 pages)

23/12/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

11/12/2015

Appointment of Mr Paul Ian Feldman as a director on 2015-12-11

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

14/10/2015

Termination of appointment of Paul Ian Feldman as a director on 2015-10-14

View PDF (1 pages)

13/10/2015

Current accounting period shortened from 2015-11-30 to 2015-10-31

View PDF (1 pages)

13/10/2015

Termination of appointment of Omar Adib El-Ayache as a director on 2015-10-13

View PDF (1 pages)

13/10/2015

Appointment of Mr Paul Ian Feldman as a director on 2015-10-13

View PDF (2 pages)

10/07/2015

Total exemption full accounts made up to 2014-11-30

View PDF (7 pages)

13/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-11-30

View PDF (1 pages)

12/01/2015

Certificate of change of name

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19/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

27/02/2014

Statement of capital following an allotment of shares on 2013-12-04

View PDF (3 pages)

26/02/2014

Statement of capital following an allotment of shares on 2013-12-04

View PDF (3 pages)

20/01/2014

Appointment of Omar Adib El-Ayache as a director

View PDF (3 pages)

09/01/2014

Appointment of Stephen Charles Smith as a director

View PDF (3 pages)

09/12/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

04/12/2013

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

09/05/2026

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

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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
Kahan, Barbara	Director	04/12/2013 - 04/12/2013	27933
Smith, Stephen Charles	Director	04/12/2013 - 31/12/2018	4
Feldman, Paul Ian	Director	11/12/2015 - Present	1
Feldman, Paul Ian	Director	13/10/2015 - 14/10/2015	1
El-Ayache, Omar Adib	Director	04/12/2013 - 13/10/2015	-

Persons with Significant Control

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

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Description

About CDR CAPITAL LTD

CDR CAPITAL LTD is an(a) Dissolved company incorporated on 04/12/2013 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDR CAPITAL LTD?

CDR CAPITAL LTD is currently Dissolved. It was registered on 04/12/2013 and dissolved on 06/04/2026.

Where is CDR CAPITAL LTD located?

CDR CAPITAL LTD is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does CDR CAPITAL LTD do?

CDR CAPITAL LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CDR CAPITAL LTD?

The latest filing was on 06/04/2026: Final Gazette dissolved following liquidation.