CDB (U.K.) LIMITED

Overview

Company Name	CDB (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01776304
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1983
Date of Cessation	Aug 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CDB (U.K.) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CDB (U.K.) LIMITED located?

Registered Office Address	10th Floor 1 Marsden Street M2 1HW Manchester
Undeliverable Registered Office Address	No

What were the previous names of CDB (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
AXECROWN LIMITED	Dec 08, 1983	Dec 08, 1983

What are the latest accounts for CDB (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CDB (U.K.) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 08, 2024

What are the latest filings for CDB (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2025

Return of final meeting in a members' voluntary winding up

26 pages

LIQ13

Sep 26, 2024

Declaration of solvency

5 pages

LIQ01

Sep 21, 2024

Registered office address changed from Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton on Thames Surrey KT12 2SD to 10th Floor 1 Marsden Street Manchester M2 1HW on Sep 21, 2024

3 pages

AD01

Sep 21, 2024

Appointment of a voluntary liquidator

4 pages

600

Sep 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2024	LRESSP

Aug 02, 2024

Previous accounting period shortened from Dec 31, 2024 to Jul 05, 2024

1 pages

AA01

Feb 09, 2024

Confirmation statement made on Feb 08, 2024 with no updates

3 pages

CS01

Jan 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed to be taken in relation to a reorganisation proposed , ratified and approved 19/12/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into agreement/company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Emi agreement/company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into arrangements/ company business 14/11/2023	RES13

Oct 07, 2023

Group of companies' accounts made up to Dec 31, 2022

34 pages

Feb 22, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company documents/company business 15/02/2023	RES13

Feb 13, 2023

Confirmation statement made on Feb 08, 2023 with no updates

3 pages

CS01

Sep 22, 2022

Group of companies' accounts made up to Dec 31, 2021

34 pages

View All Filings

Who are the officers of CDB (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Fredrick Gordon 1 Marsden Street M2 1HW Manchester 10th Floor	Jun 21, 1996		Secretary	1 Marsden Street M2 1HW Manchester 10th Floor		Irish		78960770002
BRYDIE, James Ednie 1 Marsden Street M2 1HW Manchester 10th Floor	Mar 19, 2008		Director	1 Marsden Street M2 1HW Manchester 10th Floor	United Kingdom	British	1959-12	78048680001
DIX, Robert 1 Marsden Street M2 1HW Manchester 10th Floor	Apr 16, 2014		Director	1 Marsden Street M2 1HW Manchester 10th Floor	Ireland	Irish	1953-2	187118680001
PARKER, Fredrick Gordon 1 Marsden Street M2 1HW Manchester 10th Floor			Director	1 Marsden Street M2 1HW Manchester 10th Floor	England	Irish,British	1963-12	78960770003
BRYANT, Melvyn John 12 Woodyates Road SE12 9HU London		Jun 21, 1996	Secretary	12 Woodyates Road SE12 9HU London		English		63316570001
BRADLEY, James c/o Ibrc Limited Old Jewry EC2R 8DN London 10 United Kingdom	May 26, 2011	Sep 06, 2013	Director	c/o Ibrc Limited Old Jewry EC2R 8DN London 10 United Kingdom	Ireland	American	1952-7	160378880001
FITZPATRICK, Sean Patrick Camaderry Whitshed Road IRISH Greystones Co Wicklow Ireland		Jan 17, 2005	Director	Camaderry Whitshed Road IRISH Greystones Co Wicklow Ireland	Ireland	Irish	1948-6	2885780001
MURPHY, Augustine Gerard Meevagh Asgard Road IRISH Howth Co Dublin Ireland		Jun 25, 2002	Director	Meevagh Asgard Road IRISH Howth Co Dublin Ireland		Irish	1933-5	19817830001
MURRAY, David Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey		May 22, 2008	Director	Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey	England	Irish	1954-9	100446830001
QUILLIGAN, Declan Wetherby Studio 1 Wetherby Place SW7 4NU London	May 23, 2006	Mar 15, 2010	Director	Wetherby Studio 1 Wetherby Place SW7 4NU London	United Kingdom	Irish	1963-7	114403680002
ROWAN, John Anthony 35 Ennersdale Road TW9 3PE Kew London		May 23, 2006	Director	35 Ennersdale Road TW9 3PE Kew London	United Kingdom	Irish	1957-11	78960690001
VAN EDEN, Maarten Kimbald 10 Old Jewry EC2R 8DN London C/O Anglo Irish Bank Corporation Limited	May 06, 2010	Apr 29, 2011	Director	10 Old Jewry EC2R 8DN London C/O Anglo Irish Bank Corporation Limited	Ireland	Dutch	1956-5	151346960001
WALSH, Thomas Paschal C/O Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom	Mar 19, 2008	Jun 26, 2014	Director	C/O Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom	England	Irish	1968-4	130192900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDB (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Irish Government (Minister For Finance)

Apr 06, 2016

Upper Merrion Street

Dublin 2

Government Buildings

Ireland

Legal Form	Government Department
Legal Authority	Republic Of Ireland Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CDB (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2025	Due to be dissolved on
Sep 13, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Irwin Suite 209 Arthur House 41 Arthur Street BT1 4GB Belfast	practitioner	Suite 209 Arthur House 41 Arthur Street BT1 4GB Belfast	Sep 13, 2024
Ian Leonard Suite 209 Arthur House 41 Arthur St BT1 4GB Belfast	practitioner	Suite 209 Arthur House 41 Arthur St BT1 4GB Belfast	Sep 13, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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