CDV-2, LTD.

Key Data

Status

Active

Company No.

04434554

Incorporation date

09/05/2002

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

10/10/2022

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

View PDF (16 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

04/04/2022

Notification of James Lewis Woolf as a person with significant control on 2021-05-28

View PDF (2 pages)

04/04/2022

Cessation of Ian Charles Domaille as a person with significant control on 2021-05-28

View PDF (1 pages)

02/10/2021

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

View PDF (17 pages)

16/05/2021

Cessation of Robert Archibald Gilchrist Sinclair as a person with significant control on 2021-03-31

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

01/12/2020

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

View PDF (14 pages)

03/04/2020

Change of details for Mr Robert Archibald Gilchrist Sinclair as a person with significant control on 2020-03-31

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (14 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (17 pages)

11/07/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

10/07/2017

Notification of Robert Archibald Gilchrist Sinclair as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Ian Charles Domaille as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (19 pages)

05/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/09/2015

Previous accounting period extended from 2014-12-20 to 2014-12-31

View PDF (1 pages)

01/06/2015

Miscellaneous

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

03/11/2014

Appointment of Mr James Lewis Woolf as a director on 2014-10-31

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-20

View PDF (18 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

20/03/2014

Termination of appointment of James Woolf as a director

View PDF (1 pages)

20/03/2014

Appointment of Mr John Joseph Gallagher as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Carolina Marte as a director

View PDF (1 pages)

15/01/2014

Appointment of Mr James Lewis Woolf as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Gregory Minson as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Michael Holmes as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Beverly O'toole as a secretary

View PDF (1 pages)

15/01/2014

Termination of appointment of Clare Richards as a secretary

View PDF (1 pages)

15/01/2014

Termination of appointment of Thomas Kelly as a secretary

View PDF (1 pages)

14/01/2014

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 2014-01-14

View PDF (1 pages)

09/01/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-20

View PDF (3 pages)

24/09/2013

Appointment of Mr Michael Holmes as a director

View PDF (2 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/07/2013

Appointment of Thomas Kelly as a secretary

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

12/04/2013

Termination of appointment of Shaun Collins as a director

View PDF (1 pages)

22/11/2012

Director's details changed for Mr Gregory Paul Minson on 2012-11-15

View PDF (2 pages)

23/08/2012

Termination of appointment of Nicholas Russell as a secretary

View PDF (1 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

13/12/2011

Appointment of Mr. Shaun Anthony Collins as a director

View PDF (2 pages)

13/07/2011

Director's details changed for Mr Gregory Paul Minson on 2011-05-01

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/06/2011

Termination of appointment of David Grounsell as a secretary

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

30/03/2011

Termination of appointment of William Elliott as a secretary

View PDF (1 pages)

17/01/2011

Appointment of Carolina Marte as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Jacqueline Hale as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

07/04/2010

Termination of appointment of Roy Campbell Ii as a director

View PDF (1 pages)

25/03/2010

Appointment of Clare Charlotte Richards as a secretary

View PDF (1 pages)

15/10/2009

Memorandum and Articles of Association

View PDF (5 pages)

15/10/2009

Resolutions

View PDF (1 pages)

15/10/2009

Statement of capital following an allotment of shares on 2004-02-27

View PDF (2 pages)

05/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

23/09/2009

Memorandum and Articles of Association

View PDF (5 pages)

23/09/2009

Resolutions

View PDF (1 pages)

17/07/2009

Director's change of particulars / jacqueline hoy / 09/04/2009

View PDF (1 pages)

14/07/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

14/07/2009

Director appointed ms jacqueline ann hoy

View PDF (2 pages)

17/06/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

13/02/2009

Appointment terminated secretary nola brown

View PDF (1 pages)

13/11/2008

Appointment terminated director ion dagtoglou de carteret

View PDF (1 pages)

07/11/2008

Appointment terminated director albert ho

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

12/06/2008

Appointment terminated director kimmo tammela

View PDF (1 pages)

30/05/2008

Return made up to 09/05/08; full list of members

View PDF (6 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

13/09/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (3 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 09/05/07; change of members

View PDF (9 pages)

25/09/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

15/06/2006

Return made up to 09/05/06; full list of members

View PDF (9 pages)

16/09/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

01/09/2005

Certificate of reduction of issued capital

View PDF (1 pages)

01/09/2005

Resolutions

View PDF (22 pages)

26/08/2005

Reduction of iss capital and minute (oc)

View PDF (7 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Resolutions

View PDF (3 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

Return made up to 09/05/05; no change of members

View PDF (9 pages)

18/06/2005

Secretary's particulars changed

View PDF (1 pages)

18/06/2005

Secretary's particulars changed

View PDF (1 pages)

18/06/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Secretary's particulars changed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (3 pages)

09/12/2004

Director resigned

View PDF (1 pages)

10/09/2004

Full accounts made up to 2003-11-28

View PDF (9 pages)

01/06/2004

Return made up to 09/05/04; full list of members

View PDF (9 pages)

16/03/2004

Ad 27/02/04--------- kor si 72500000@1=72500000 kor ic 0/72500000

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

View PDF (6 pages)

16/03/2004

Kor nc 0/75000000 27/02/04

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16/03/2004

New director appointed

View PDF (1 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

28/09/2003

Full accounts made up to 2002-11-29

View PDF (7 pages)

16/06/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

06/06/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Registered office changed on 10/07/02 from: peterborough court 133 fleet street london EC4A 2BB

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

04/07/2002

Resolutions

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04/07/2002

Resolutions

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04/07/2002

Resolutions

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04/07/2002

Resolutions

View PDF (0 pages)

04/07/2002

Resolutions

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

20/06/2002

Certificate of change of name

View PDF (2 pages)

09/05/2002

Incorporation

View PDF (16 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

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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
Woolf, James Lewis	Director	31/10/2014 - Present	11
John Joseph Gallagher	Director	28/02/2014 - Present	42

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CDV-2, LTD.

CDV-2, LTD. is an(a) Active company incorporated on 09/05/2002 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. There are currently 2 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 CDV-2, LTD.?

CDV-2, LTD. is currently Active. It was registered on 09/05/2002 .

Where is CDV-2, LTD. located?

CDV-2, LTD. is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does CDV-2, LTD. do?

CDV-2, LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CDV-2, LTD.?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.